FIA Books Six in Rs9.5m Visa Fraud Case

FIA books six in Rs9.5m visa fraud case

The Federal Investigation Agency (FIA) has registered a case against six individuals, including a candidate for District Bar Association (DBA) Faisalabad's Secretary seat, on charges of defrauding a citizen of millions of rupees under the pretext of sending him abroad. According to the complainant, Naeem Tahir, the accused — identified as Ghufran Sadiq, Bilal Hussain, Umar Farooq (candidate for DBA Secretary), Aftab Ahmed, Arsalan Farooq, and Hu…

Indian Arrested In US For Staging Robberies For Visa Fraud, Earned Rs 7.5 Crore

A 37-year-old Indian-origin man, Rambhai Patel, has been sentenced to 20 months and eight days in prison for his role in a major U-visa fraud scheme in the United States. Alongside his prison sentence, Patel faces two years of supervised release, forfeiture of $850,000, and eventual deportation. How the Fraud Worked Beginning in March 2023, Patel and his co-conspirator Balwinder Singh staged armed robberies at more than 18 convenience stores, li…