There has been a new revelation in the visa fraud case in the French Embassy. Officials have told that the visa files of 64 high-risk persons related to the case have disappeared from the embassy itself. It is alleged that Shubham Shokeen and Aarti Mandal, former embassy officials, had allegedly extorted Rs 32 lakh at the rate of Rs 50,000 per visa by approving files of dubious candidates. The probe agency suspects that Mandal and Shokeen allegedly destroyed documents and files of the visa department, leaving no evidence related to the fraud, officials said.
Recently a case of granting a visa based on fake documents came to light in the French Embassy. After this, the Central Bureau of Investigation (CBI) on Friday registered a case against six people, including two employees of the visa department of the French Embassy, and arrested them. The accused have been identified as Shubham Shokeen, Aarti Mandal, Navjot Singh, Chetan Sharma, Satwinder Singh Purewal, Manpreet Singh, and others. Shubham and Aarti worked in the visa department of the French Embassy in New Delhi.
Played 32 lakhs in five months
This whole matter is from January to May. It is alleged that between January 1 and May 6, Shubham Shokeen and Aarti Mondal handled 484 visa-related files, of which 64 were related to high-risk immigration individuals. This included individuals like young farmers or the unemployed from Punjab, who had never traveled before and did not have the profile to hold a Schengen visa.
Raids have been done at many places
Earlier, the CBI had conducted raids in Punjab, Delhi, and Jammu and Kashmir on Friday in this case. During this, documents and electronic evidence like a laptop, mobile phone, suspicious passport, etc. were recovered. The CBI alleges that three other accused - Navjot Singh of Jammu and Kashmir and Chetan Sharma and Satvinder Singh Purewal of Punjab, all three had submitted fake and forged letters allegedly written by Maersk Fleet Management & Technology India Pvt Ltd.
Also Read: Bharat Jodo Yatra: Rahul Gandhi stayed at farmer's house, cut fodder with machine
IPL 2024: RR had to score 27 runs in the last three overs, two bowlers not selected in the T20 World Cup team turned the match.
In the 50th match of IPL 2024, Sunrisers Hyderabad defeated Rajasthan Royals by 1-0. While chasing the target of 202 runs to win, the Rajasthan team could score only 200 runs after losing seven
Waqf Fraud Case: ED registers case in Waqf fraud case, raids nine places in Gujarat
The Enforcement Directorate on Tuesday raided several places in Gujarat. The raids were conducted as part of a money laundering investigation linked to alleged financial irregularities in some Waqf
Will there be a mock drill in your district amid India-Pakistan tension? The list of all 244 districts including UP-Bihar.
After the Pahalgam terrorist attack, tensions between India and Pakistan are constantly increasing. Meanwhile, the Union Home Ministry has ordered all states and union territories to conduct mock
Who is behind the Rameshwaram cafe blast? Now NIA will investigate; the Suspect wearing a cap, mask, and glasses will be known soon
The investigation into the explosion at Rameshwaram Cafe in Bengaluru has been handed over to the National Investigation Agency (NIA). Let us inform you that on March 1, at least 10 people were
DC vs KKR Playing 11: Will Kuldeep return in today's match? KKR eyes third win, see possible playing 11
Captain Rishabh Pant's half-century against Chennai Super Kings has boosted the morale of Delhi Capitals. The half-century inning not only brought Pant back into form but also gave Delhi its first win
Doctor Murder Case: CBI begins investigation into female doctor murder case, special medical, forensic team reaches Kolkata
The CBI has started an investigation into the rape and murder of a woman at RG Kar Medical College and Hospital in Kolkata, West Bengal. The CBI has registered a new FIR in the investigating agency.
Anant Ambani Padyatra: Anant Ambani's journey of faith, walked 170 kilometers from Jamnagar to Dwarka
In our country, walking has been a very old tradition, which is considered a spiritual way to connect with God. Following this tradition, Reliance Industries Limited Director Anant Ambani has also
CCL Final 2024: Bengal Tigers created history by winning the Celebrity Cricket League title for the first time, defeating Bulldozers in a thrilling match.
Bengal Tigers have won the title of Celebrity Cricket League (CCL 2024). In the final match, Bengal Tigers defeated Karnataka Bulldozers by 12 runs. The Bengal Tigers have created history by winning
Clouds of sand seen outside the solar system from the Webb telescope, detected on a planet 40 light years away from Earth
NASA's James Webb Space Telescope has detected a sand cloud outside the solar system for the first time. Scientists have detected it on a planet called VHS 1256 b, 40 light-years away from Earth.
Pakistan: Frustrated Pakistan retaliated, entered Iran, and carried out an air strike; The minister had warned yesterday
Frustrated Pakistan retaliated against Iran on Thursday. Pakistani Air Force entered the border of Iran and attacked alleged terrorist hideouts on Thursday. These terrorist hideouts belonged to Baloch
