16 July 2026 at 7:19 am
Summary
The Enforcement Directorate (ED) has filed a PMLA complaint regarding an alleged visa fraud racket. The investigation is based on multiple FIRs concerning the creation of forged educational and experience certificates, fake financial statements, and fraudulent proof of funds to secure U.S. student and visitor visas.
अवैध घुसपैठ नेटवर्क पर ED का शिकंजा, दिल्ली-यूपी और बंगाल समेत 13 ठिकानों पर छापेमारी
16 Jul 2026, 11:21 pm · Law Enforcement
ED attaches Rs 158 crore assets in Rockland Hospitals case over fake implants, inflated costs
16 Jul 2026, 3:21 pm · Healthcare
ED: US वीजा दिलाने के नाम पर ठगी, 154 आवेदकों के खातों में दिखाए फर्जी फंड; सोने की ईंट का राज?
15 Jul 2026, 11:23 pm · Immigration
Ebix Chairman Arrested by ED in Mahadev Betting App Investigation
15 Jul 2026, 1:33 pm · Business
ईडी ने 'वर्क-फ्रॉम-होम' घोटाले में कई राज्यों में छापेमारी कर क्रिप्टोकरेंसी और नकदी जब्त की
14 Jul 2026, 1:49 am · finance
ED Receives Documents in Alleged 'Horse-Trading' Case, to Probe Money Laundering
14 Jul 2026, 1:31 am · Law Enforcement
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