Visa Fraud

CBI seized my daughter's laptop, will move court, says Karti Chidamabram

In wake of CBI searching his Chennai house and reportedly seizing documents in the alleged Chinese visa scam case, Karti Chidambaram accused CBI of taking away his daughter's laptop

CBI questions Karti Chidambaram for nearly nine hours in Visa bribery case

The CBI Thursday questioned Congress MP Karti Chidambaram for nine hours in connection with an alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011

Chinese visa scam: Karti gets interim protection from arrest till May 30

Rouse Avenue Court gave interim protection from arrest to MP Karti Chidambaram till May 30 in a money laundering case registered by the ED linked to an alleged Chinese visa scam.

China telecom firm ZTE exits 5-year probation after US court ruling

ZTE had been accused of violating probation over an alleged conspiracy to commit visa fraud.

Technology company Cloudgen admits to H-1B visa fraud involving Indians

The technology company has admitted to committing fraud to bring Indians on the coveted H1-B visas to the US, according to a federal prosecutor

Indian national arrested in $21 mn H-1B visa fraud, looks at 10-yr sentence

Arrested on Thursday, 48-year-old Ashish Sawhney allegedly used four corporations to orchestrate the improper submission of fraudulent applications for H-1B specialty-occupation work visas

10 Indian-Americans among 21 arrested for visa fraud in US

The scam allowed more than 1,000 foreigners to maintain student and work visas.