Immigration fraudster Nitish Ghai faces over 125 FIRs, with the Enforcement Directorate initiating a new FIR to dismantle his operations and recover assets.

Nitish Ghai, an immigration fraudster in India, faces over 125 FIRs for cheating clients and misusing the Immigration Act. He allegedly used defrauded funds to acquire nine properties in Ludhiana. The Enforcement Directorate (ED) has initiated a new FIR to dismantle his operations and recover misappropriated assets, citing charges under criminal conspiracy and cheating. Ghai has been active in the immigration sector since the early 2010s.