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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…

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Interpol Silver Notice

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

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