Bigger India
Indian Migration Firm Charged Over $4 Million Australian Visa Fraud
The firm head and other accused were arrested after, despite an undertaking in the court last year, he failed to refund all the victims.
Police in India have charged the head of an immigration firm and three others with cheating and criminal conspiracy over a $4 million dollar fraud that allegedly left 373 visa aspirants out of pocket.
The police in the union territory of Chandigarh charged Arvind Ashat of the Foreign Horizon Overseas Consultants, his wife and firm director Tanisha Ashat and two employees of the firm, telling the court they should stand trial in the case.
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