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Immigration Fraud News

HC asks visa fraud accused to publish details of all FIRs in 5 newspapers

HC asks visa fraud accused to publish details of all FIRs in 5 newspapers

Published 12 days ago

Trump admin revokes hundreds of B-1/B-2 visas over birth tourism; details inside

US authorities can deny or revoke visas if officials determine there has been fraud, misrepresentation or misuse of the visa process.

Published 52 days ago

Who is Neeraj Sharma? India-born CEO to lose US citizenship, here's why

A CEO from India, Neeraj Sharma, is among 17 naturalised citizens facing denaturalisation by the Trump administration for alleged fraud in acquiring US citizenship.

Updated 55 days ago

Why Trump is seeking to revoke citizenship from 17 Americans | Explained

Trump administration seeks to revoke citizenship of 17 US citizens [Samuel Corum/Getty Images/AFP (Photo by Samuel Corum / GETTY IMAGES NORTH AMERICA / Getty Images via AFP)]

Published 56 days ago

Green Card holders alert: USCIS issues stern warning amid fraud crackdown

USCIS warns Green Card holders of intensified fraud enforcement, reviewing past approvals and inviting reports of suspicious activity.

Updated 106 days ago

Man breaks down in tears at airport after discovering visa and ticket are fake

Mohammad Babul Hossain, a tailor from Bangladesh, broke down after discovering the scam

Updated 148 days ago

Ludhiana: Travel agent, aide held for duping ASI of ₹33 lakh in UK visa fraud

DSP (Dakha) Varinder Singh Khosa yielding about the arrest of travel agent along with his woman aide for duping an ASI on the pretext of sending his son abroad in Ludhiana, March 06, 2026. (HT Photo)

Published 150 days ago

Chandigarh: Court orders release of immigration fraud accused, terms arrest illegal

Referring to the Supreme Court ruling, the court reiterated that failure to furnish the grounds of arrest in writing amounts to a breach of constitutional and statutory safeguards, rendering the arrest and subsequent remand illegal. (Getty Images/iStockphoto)

Published 177 days ago

MBA grad running immigration racket lands in Panchkula police net

The accused in the custody of Panchkula police. (Sant Arora/HT)

Published 270 days ago

Sohana man held in ₹55-lakh immigration fraud case

The operation was carried out under the supervision of Sohana SHO Amandeep Singh and post-in-charge Prashant Singh. (HT File)

Published 273 days ago

Immigration fraud: 5 Ludhiana residents duped of ₹32 lakh

Police officials said investigations are underway in all five cases, and further action will be taken against the accused. (HT Photo for representation)

Published 325 days ago

Mohali bank suicide: Punjab AIG among six booked for abetment

Gurjot Singh Kaler, currently serving as a member of a special investigation team (SIT) constituted by the central government in the North-East, had earlier served as SP (Traffic and Cyber Crime) in Mohali. (HT)

Published 327 days ago

Duo held in ₹78-L immigration scam, Moose Wala murder link surfaces

Probing a <span class='webrupee'>₹</span>78-lakh immigration fraud, Chandigarh Police have arrested two men with a history of preparing fake passports, including those for conspirators in the 2022 Sidhu Moose Wala murder case. (Representational image)

Published 361 days ago

Chandigarh: Immigration firm staff booked for ₹53-lakh overseas job scam

The probe revealed a well-organised racket with multiple victims across Punjab and Himachal Pradesh. (HT photo for representation)

Published 371 days ago

Ludhiana: Two booked for immigration fraud

Veena Malhotra and her brother Amit Malhotra were arrested by the Model Town police on September 6, 2024 for allegedly duping several people on the pretext of sending them abroad. (HT Photo)

Published 383 days ago

How many naturalized Americans live in US? DOJ to strip citizenship for criminal

A Justice Department memo under the Trump administration aims to strip citizenship from naturalized Americans convicted of certain crimes, emphasizing civil denaturalization. REUTERS/Dado Ruvic/Illustration/File Photo

Published 399 days ago

Trump administration to keep detaining Mahmoud Khalil despite judge's order

Pro Palestinian activist Mahmoud Khalil will continue to be detained by the US government

Published 416 days ago

Abdul Murshid and Muhammad Nasir: Pakistani nationals held for visa fraud in US

Who are Abdul Murshid and Muhammad Nasir? Pakistani nationals in Texas arrested for years-long visa fraud in US (@FBIDallas/X)

Published 436 days ago

Couple held for duping carpenter of ₹4.5 lakh on pretext of job in Canada

The accused allegedly lured the victim, Amzad, with the promise of sending him to Canada to work at a relative’s farmhouse at a cost of <span class='webrupee'>₹</span>4.5 lakh. (iStock)

Published 457 days ago

Ludhiana: Councillor facing charges of immigration fraud gets bail

The court while granting the bail mentioned that the court do not find any requirement for the custodial interrogation of the petitioner. (Getty Images/iStockphoto)

Published 494 days ago

17 lose ₹2.42 crore to US visa fraud by Chandigarh firm

Sector 36 police have begun an investigation into the fraudulent visa operation. (iStock)

Published 514 days ago

Canada ‘working to stop misinformation’ related to study permits, asylum system: Miller

Marc Miller, Canada's immigration minister, speaks during a news conference in Ottawa, Ontario, Canada. (Bloomberg)

Published 518 days ago

Ludhiana: 3 booked for immigration fraud in two cases

Ludhiana police said cheating cases registered after inquiries. (Representational image)

Published 521 days ago

Two Ambala agents booked on deported Mohali youth’s plaint

With the new case filed at Majri police station, the number of FIRs registered in Punjab against travel agents, for illegally sending Indians abroad, have gone up to 11. (iStock)

Published 531 days ago

Ludhiana: 5-member panel to crack whip on unregistered travel agents

The city has several immigration offices and only a few of them are registered with the district administration. (HT Photo)

Published 540 days ago

Mohali ASI gets case property transferred in aide’s name; booked

The ASI, who was the investigating officer in the case, got the vehicle transferred in his aide, Renu alias Renuka’s name, using forged documents. (HT File)

Updated 558 days ago

Ludhiana: Another FIR against travel agent for fraud

On August 12, Hardeep Singh of Dhuri of Sangrur and his wife Amandeep Kaur had climbed atop a water tank near Ishmeet Chowk, Ludhiana, accusing the same firm of duping them of <span class='webrupee'>₹</span>10 lakh. (HT Photo)

Updated 575 days ago

Mohali: Immigration firm owner among six held for visa fraud

A team led by inspector Sukhbir Singh, SHO, Phase-1 police station, arrested the six accused from multiple locations in Mohali. (HT)

Published 605 days ago

Ludhiana: Facing 100 immigration fraud cases, travel agent booked for abduction bid

Nitish Ghai, a resident of Victoria Enclave, Ayali Khurd, Ludhiana, was initially arrested by the Ludhiana police in July 2018. He is currently out on bail. (Getty image)

Updated 607 days ago

Ludhiana: Another FIR against travel agent Ghai after ED complaint

According to the ED, Ghai allegedly duped multiple people with false promises of overseas opportunities and used the proceeds to acquire nine properties in Ludhiana, three residential and six commercial buildings. (HT Photo)

Published 645 days ago

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