Delhi Police files case over visa fraud racket after US Embassy complaint

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Delhi Police files case over visa fraud racket after US Embassy complaint - Business Standard

Quick Summary:

Delhi Police has registered a case against more than 30 people operating from Punjab, Haryana, and other states into a large-scale visa fraud racket after a complaint by the US Embassy in New Delhi's Chanakyapuri area, an official said on Thursday.

According to the FIR registered following the complaint on February 27, the fraudulent activities took place between May and August 2024, where the embassy highlighted 21 alleged instances of conspiracy between agents and applicants to cheat the US government.

The US Embassy named 31 accused, including visa agents and applicants, who were allegedly involved in forging documents such as bank statements, educational certificates, and employment records to obtain US visas.