The US Embassy in India said on Wednesday that it has cancelled about 2,000 visa appointments that ... This move is part of a broader initiative to tackle fraud in the visa application process. The ...

Wanted for his alleged involvement in the Rs 13,000-crore Punjab National Bank (PNB) loan fraud case, Choksi fled India in January 2018. “The Belgian Federal Public Service of Justice can confirm that ...

Absconding diamond jeweller Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' ...

Investigations revealed that he used virtual private network (VPN) technology to conceal his identity while conducting the fraud. The case began in 2021 when Banerjee reported the fraud to Kolkata ...

The Indian government had sent a request for Choksi's extradition prior to his arrest, a source with India's Enforcement ... Indian federal police filed fraud charges against Choksi, Nirav Modi ...

The US Embassy in India has cancelled 2,000 visa appointments after discovering system exploitation by bots. An investigation revealed fraudulent activities involving forged documents and ...

WhatsApp, a popular instant messaging app owned by Meta has taken a massive step to combat online fraud in India. The company has set a new record by banning nearly one crore (10 million ...

Fugitive diamond businessman Mehul Choksi, former chairman of Gitanjali Group, has been arrested in Belgium by local authorities following a request from India’s Central Bureau of Investigation (CBI).

NEW DELHI – On March 26, the U.S. Embassy in India announced the cancellation of around 2,000 visa appointments that were fraudulently made through bot accounts. Emphasizing its zero-tolerance ...

The US embassy in India has cancelled approximately 2000 visa ... We will continue our anti-fraud efforts. We have zero tolerance for fraud,” the statement said. The Embassy also said that ...