https://www.taxtmi.com/news?id=35379 Investigators allege visa consultancy firms forged education and employment documents, manipulated applicants' financial records to show eligibility for US visas, charged commissions for such facilitation, and converted proceeds into movable and immovable property while routing funds through multiple bank accounts; searches recovered incriminating documents, digital devices and cash. en-us Wed, 26 Feb 2025 20:01:03 +0530 Wed, 26 Feb 2025 20:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=35379 Investigators allege visa consultancy firms forged education and employment documents, manipulated applicants' financial records to show eligibility for US visas, charged commissions for such facilitation, and converted proceeds into movable and immovable property while routing funds through multiple bank accounts; searches recovered incriminating documents, digital devices and cash. News - Wed, 26 Feb 2025 20:01:03 +0530 https://www.taxtmi.com/news?id=35379