ED files PMLA complaint in alleged visa fraud racket
The ED’s probe is based on multiple FIRs alleging conspiracy in the preparation of forged educational certificates, fabricated experience certificates, fake financial statements, and fraudulent proof of funds for securing U.S. student and visitor visas
· 7/15/2026, 8:17:20 PM· 2 min read
The ED’s probe is based on multiple FIRs alleging conspiracy in the preparation of forged educational certificates, fabricated experience certificates, fake financial statements, and fraudulent proof of funds for securing U.S. student and visitor visas
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