GETS INDIA’S FIRST EVER SILVER NOTICE PUBLISHED BY INTERPOL TO TRACE ASSETS ABROAD
Face2News/New Delhi
The Central Bureau of Investigation (CBI) has filed a chargesheet in French Embassy Visa fraud caseagainst 8 accused including Local Law Officer in Visa Department of the Embassy of France, hisFather,Brother and Wife, TwoVisa Agents and Two Middlemen before the Hon’ble CBI Court at New Delhi.
International Operations Division of CBI, on the basis of inputs of a visa fraud in the Embassy of France, New Delhi, registered a case.During investigation, it was established that during the period of January, 2021 to May, 2022, while working as Local Law Officer in Visa Department of the Embassy of France, New Delhi, the accused targeted applicants from Punjab seeking Schengen visas, through a network of visa agents and induced them to give huge amount of money for obtaining Schengen visas.
(SUBHEAD)A network of visa agents, mostly based in Punjab received money ranging from Rs.13 Lakh to Rs.45 Lakh from each visa applicant and in lieu of these large sums of money, visa applications were processed by the accused and after issuance of Schengen visas, the accused destroyed the visa documents and files.
During investigation, huge amounts of cash and multiple documents relating to properties worth crores, acquired in India and abroad were found at various locations in Punjab and Delhi. Two accused Visa agents were the key co-conspirators who funneled the money through various bank accounts, which ultimately reached the accused Local Law Officer and his family members-Brother,Father and Wife through the two accused middlemen.
In order to trace the proceeds of crime abroad, International Operations Division of CBI, in coordination with International Police Cooperation Unit of CBI were also successful in getting India’s first Silver notice published in this case. CBI successfully coordinated with multiples agencies including international agencies to secure evidence in the case.
CBI is committed to tackle crime across international boundaries and help victims in India and abroad, who have been duped by such criminal networks.