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CBI Files Chargesheet Against 8 in French Embassy Visa Fraud Case, Secures India’s First Interpol Silver Notice

By Atul Krishan June 11, 2025 Aarti Choudhary Abhishek Shokeen Balwinder Singh Bartia Bank Accounts Bhawan Shokeen Cash Recovery CBI Chargesheet Delhi destruction of evidence fraud network French Embassy India first international coordination international financial crime international operations Interpol Silver Notice Jashandeep Singh Sidhu Local Law Officer middlemen New Delhi Pritpal Singh proceeds of crime property documents punjab Samunder Singh Schengen visa Shubham Shokeen Special CBI Court transnational crimes visa agents visa fraud

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…

I-T and ED Crime

Amway’s Bank Accounts, Assets Worth Rs 757 Cr Attached By ED In MLM Scam

By Anand Singh April 18, 2022 Amway India Amway scam Bank Accounts ED Enforcement Directorate MLM Scam

NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 757.77 crore of Amway India Enterprises Pvt Ltd in connection with its money…

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Bank Accounts

CBI Files Chargesheet Against 8 in French Embassy Visa Fraud Case, Secures India’s First Interpol Silver Notice

Amway’s Bank Accounts, Assets Worth Rs 757 Cr Attached By ED In MLM Scam

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