The Hindu·3 min read·medium
ED files PMLA complaint in alleged visa fraud racket
T
The Hindu Bureau
✦AI Summary
The Enforcement Directorate has filed a prosecution complaint against Red Leaf Immigration and several individuals for running an organized visa fraud racket. The group allegedly used forged educational and financial documents to help unqualified applicants secure U.S. visas.
The Enforcement Directorate (ED) has filed a prosecution complaint against Red Leaf Immigration Private Limited and others in connection with an alleged organised immigration and visa fraud.
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