CBI summons Pacheco over immigration scam

New Delhi, Sep 10: Within a few days that former Goa tourism minister, Mickkey Pacheco has been release from the murder charge of his lady friend, Nadia Torrado, his name again came out in the news but this time for immigration fraud case.

Central Bureau of Investigation (CBI) summoned Pacheco as he has been accused of acquiring US visa on forged documents.

CBI has already sealed Pacheco's bank account and also has taken his three mobile phones.

He has been investigated for immigration fraud and for allegedly running a money laundering racket, based on information provided by the US authorities.

Pacheco was arrested on Jul 9, 2010 in the mysterious death case of Nadia Torrado and he got bail on Jul 26, 2010.

OneIndia News