...
...
Next Story

NRI makes millions off fraud visas

US IMMIGRATION has arrested an Indian for running a major visa fraud racket and seized $ 5.7 million (Rs 25.65 cr) in assets.

Published on: Jan 15, 2006 01:05 AM IST
PTI | By , Washington
Prefer HTon Google
Advertisement

US IMMIGRATION has arrested an Indian for running a major visa fraud racket and seized $ 5.7 million (Rs 25.65 cr) in assets.

HT Image
HT Image

Narendra Mandalapa of New Jersey filed about 1,000 possibly fraudulent labour-based petitions on behalf of Indians and Pakistanis. Investigators uncovered two shell companies in New Jersey for filing the fraudulent petitions for skilled computer workers. A fraud detection unit of the US Citizenship and Immigration Services sat up when it noticed a pattern of fraud in petitions for immigration benefits submitted by Mandalapa.

 
Follow India news real-time updates and the latest news covered on Hindustan Times, featuring today's critical updates on Sonam Wangchuk Hunger Strike LIVE and more across India.
Follow India news real-time updates and the latest news covered on Hindustan Times, featuring today's critical updates on Sonam Wangchuk Hunger Strike LIVE and more across India.
SHARE THIS ARTICLE ON
Hindustantimes wants to start sending you push notifications. Click allow to subscribe