Discovery by CBI: 78,500 Euros Uncovered in Embassy of France Visa Fraud

visamintdigital Aug 29, 2023 06:17 520 0

In a recent development, the Central Bureau of Investigation in India has exposed a distressing case of visa fraud linked to the French Embassy. The investigation led to the discovery of approximately €78,500 in cash at the residence of the perpetrator, Balwinder Singh Bartia, situated in Ludhiana.

This elaborate scheme targeted vulnerable individuals, including farmers and unemployed individuals from Punjab. The scammers deceitfully promised Schengen visas from the French Embassy in New Delhi in exchange for exorbitant sums ranging from 25 lakh INR to 45 lakh INR. These fraudsters even went to the extent of booking flight tickets to add a layer of credibility to their deception.

The investigation has led to the apprehension of six additional individuals involved in this fraudulent activity. Shockingly, two of the culprits were found to have connections with the Embassy of France. The issuance of these fraudulent visas occurred between January 1st and May 6, 2022. Alongside the cash, authorities discovered fabricated documents offering fake job opportunities, which were used to lure innocent victims.

The perpetrators' possessions included incriminating evidence such as laptops, mobile phones, and suspicious passports. The law enforcement agencies have successfully apprehended and charged six more suspects associated with this scheme.

It is important to note that Turkey and Russia have been among the top applicants for Schengen visas, followed closely by India. Tourist hotspots within the Schengen region, notably Switzerland and Spain, have garnered significant attention. However, amidst the influx of visa applications, the French visa processing team has recently increased their rate of rejections to counter fraudulent activities.

The Schengen region comprises 26 European countries and operates under the governance of the European Union. Aspiring travelers must submit their visa applications to the Embassy of the specific nation they intend to visit first. This initial entry point facilitates travel to other countries within the Schengen region under the same visa, aligned with the individual's travel plans and itinerary.

In light of these recent events, it is crucial for the public to remain vigilant against such scams. Individuals seeking visas must exercise caution and verify the legitimacy of visa agents or agencies. Authentic visa processes do not involve exorbitant fees or false promises of guaranteed approval. By staying informed and cautious, we can collectively thwart these fraudulent activities and protect ourselves and our fellow citizens from falling victim to such deceitful schemes.

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