ED files PMLA complaint in alleged visa fraud racket

The Economic Offences Wing has filed a PMLA complaint over a suspected visa fraud scheme involving the preparation of forged documents to secure U.S. visas. Multiple First Information Reports (FIRs) allege a conspiracy to fabricate educational certificates, experience letters, and financial statements. This case highlights the growing concern over document forgery and its impact on international relations and immigration processes. The investigation underscores the need for stricter verification processes to prevent fraudulent activities that undermine global educational and travel systems.