CBI Files Chargesheet Against Eight Accused in French Visa Fraud Case

French embassy visa fraud case: Under India's 1st silver notice from Interpol, CBI to trace assets abroad

Agency files charge sheet against 8, including local law officer in embassy's visa dept. Officer allegedly lured applicants into paying huge sums of money to obtain Schengen visas.

CBI files chargesheet against eight accused in French visa fraud case

CBI files chargesheet against eight accused in visa fraud case involving French Embassy official and family members.

Schengen Visa Fraud: Embassy Official Charged ₹45 Lakh Per Applicant, CBI issues Silver Notice

The Central Bureau of Investigation is investigating an Indian national employed at the French Embassy in New Delhi for visa fraud. The accused allegedly charged visa applicants up to ₹45 lakh each in return for promising guaranteed Schengen visas. The CBI uncovered a well-planned scam involving multiple agents and embassy insiders targeting vulnerable visa seekers across India. To trace the suspects, including those abroad, the CBI issued Inter…

CBI Files Chargesheet Against 8 in French Embassy Visa Fraud Case, Secures India's First Interpol Silver Notice THE NEW INDIAN

New Delhi: The Central Bureau of Investigation (CBI) has filed a chargesheet against eight accused, including a Local Law Officer from the French Embassy’s Visa Department in New Delhi, his family members and associates, in a major visa fraud case. The agency has also achieved a historic milestone by obtaining India’s first-ever Interpol Silver Notice to trace overseas assets acquired through the scam.     The accused include Shubham Shokeen, wh…