Page 2 - Visa Fraud

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.