Mar 13, 2026

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Fraudulent Visa with Finance Consultant Fraudulent Visa: Rs 25 lakh to show bank balance for visa

Vadodara: A case has been lodged at the Vadodara police station after he refused to return the money after receiving Rs 25 lakh from a consultant to show his bank balance for a visa abroad. Police have registered a case against five including two women.

In his complaint lodged at the Bapod police station, Riken Kanhaiyalal Khatri, a resident of the first duplex in Waghodia Road area, said, "I work as a finance consultant in the name of Riken Khatri & Company. In November 2024, my friend Tejas Shah, a resident of Shripad Nagar in Karelibaug, gave a reference and said that my friend Sagar Patel works as a visa agent abroad and his client Sagar's wife Hemangi is on a Finland student visa and Sagar himself is there on a dependent visa.


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