In a significant development addressing visa fraud, the Delhi Police’s Crime Branch has initiated legal proceedings against several visa and passport agents following a formal complaint from the U.S. Embassy. The agents, primarily operating from Punjab, Haryana, and other states, are accused of submitting fraudulent information and documents to secure U.S. visas for applicants.
Details of the Allegations
The fraudulent activities reportedly occurred between May and August 2024. Agents allegedly forged documents and provided false information to obtain U.S. visas, charging applicants between ₹1 lakh and ₹15 lakh.
Investigation and Legal Actions
Acting on the U.S. Embassy’s complaint, the Delhi Police registered a case under the Bharatiya Nyaya Sanhita (BNS) and the Information Technology Act on February 27, 2025. The investigation has identified over 30 individuals involved in the racket, including agents and applicants. Authorities emphasize the importance of using approved channels for visa applications to avoid severe consequences, such as bans or legal action.
Embassy’s Role and Response
The U.S. Embassy’s vigilance led to the detection of the fraudulent activities. Embassy officials noted that agents were charging substantial fees to manipulate applicants’ details. This incident highlights the necessity for stringent background checks to prevent similar occurrences.
Broader Implications
This case underscores the challenges in monitoring and regulating visa and passport agents. The involvement of agents from multiple states and the significant sums charged raise concerns about the integrity of the visa application process. It also emphasizes the need for applicants to exercise caution and utilize official channels when applying for visas.
Conclusion
The Delhi Police’s action against the implicated agents marks a decisive step in addressing visa fraud. It serves as a warning to both agents and applicants about the legal repercussions of engaging in fraudulent activities. As investigations continue, authorities are likely to uncover more details about the network involved, potentially leading to further arrests and reforms in the visa application process.
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