https://www.taxtmi.com/news?id=46321 CBI filed a charge sheet alleging that a law officer in a foreign embassy, family members, visa agents and intermediaries conspired to obtain Schengen visas for Punjab applicants in exchange for large payments; funds were funnelled through bank accounts via two middlemen, visa files were destroyed to conceal the scheme, the principal accused allegedly accumulated substantial cash and properties, and an Interpol Silver notice was obtained while proceedings were initiated in a Special CBI Court. en-us Wed, 11 Jun 2025 18:31:03 +0530 Wed, 11 Jun 2025 18:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=46321 CBI filed a charge sheet alleging that a law officer in a foreign embassy, family members, visa agents and intermediaries conspired to obtain Schengen visas for Punjab applicants in exchange for large payments; funds were funnelled through bank accounts via two middlemen, visa files were destroyed to conceal the scheme, the principal accused allegedly accumulated substantial cash and properties, and an Interpol Silver notice was obtained while proceedings were initiated in a Special CBI Court. News - Wed, 11 Jun 2025 18:31:03 +0530 https://www.taxtmi.com/news?id=46321