Tag Fraud
VFS Global Clarifies Schengen Visa Application Process
Ludhiana Police Booked 184 Fraud Travel Agents In 83 Cases
The Ludhiana Police booked 184 fraud travel agents in 83 cases on Friday. The raids were conducted at the offices of several agents and police found that many did not even have a valid license to operate. As part of…
Cox & Kings Promoter Arrested By ED In Money Laundering Case
The Enforcement Directorate has arrested travel firm Cox and Kings’ promoter Peter Kerkar in an alleged money laundering case, as per reports. In October, the ED had arrested Cox & Kings Group CFO Anil Khandelwal and internal auditor of Naresh…
Ezeego1 Promoters And Directors Booked For ₹946 Crore Loan Fraud
The CBI has booked Ezeego1 Travel and Tours and its directors for alleged bank fraud of ₹946 crore in Yes Bank, officials said. The agency has booked promoters Ajay Ajit Peter Kerkar and Urrshila Kerkar and directors Neelu Singh, Arup…
Indian National Arrested For $21 Million Fraud In H1B Visa
An Indian national has been arrested on charges of conspiracy to commit H1B visa fraud and for inducing foreign nationals to return to the US using fraudulently obtained H1B visas, federal prosecutors said on Friday. Arrested on Thursday, 48-year-old Ashish…
Delhi Travel Agent Arrested For Selling Fake Air Tickets
The Gurugram Police, on Wednesday, arrested a Delhi based travel agent for allegedly duping a city-based doctor, among 24 others, by selling fake travel arrangements and air tickets. The police said it took them seven months of surveillance to crack…