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ED prosecutes Red Leaf Immigration, 6 others for visa fraud racket

in5points

  1. Enforcement Directorate filed a prosecution complaint against Red Leaf Immigration Pvt Ltd for organised US visa fraud.

  2. The agency alleges Red Leaf Immigration created forged documents for US visa applicants.

  3. Proceeds of crime quantified at Rs 2.14 crore.

  4. ED attached assets worth Rs 2.14 crore in the case.

2d ago · original ↗