Introduction

Kandi Srinivasa Reddy, an Indian-American businessman and Congress leader, is under investigation for allegedly manipulating the H-1B visa lottery system in the United States. The allegations, uncovered by Bloomberg, point to a systematic exploitation of legal loopholes using a network of companies owned by Reddy.

The Allegations

Reddy is accused of exploiting the H-1B visa lottery system through a process known as "multiple registration." This involved submitting numerous applications for the same person under different company names, significantly increasing their chances of selection. Companies linked to Reddy, including Cloud Big Data Technologies LLC and Machine Learning Technologies LLC, reportedly filed thousands of entries, securing hundreds of visas.

Ownership and Control

While Reddy claims he acted only as an agent, Bloomberg's investigation revealed documents showing he and his wife owned and controlled the implicated entities. These tactics disadvantaged law-abiding companies and exploited the system.

Visa Fraud Statistics

Bloomberg data reveals that Reddy’s candidates secured over 300 visas since 2020, including 54 in 2023—far more than in previous years. Median salaries for these recruits were approximately $87,000, significantly lower than the $125,000 offered by regular employers.

Legal Defense

Reddy’s lawyer argues that USCIS failed to address procedural loopholes and maintains that his client followed the rules. However, evidence suggests deeper involvement, raising questions about accountability.

Political Ties

Reddy’s political career adds complexity to the case. He contested elections for the Indian National Congress (INC) from Telangana’s Adilabad constituency and currently serves as the party’s in-charge for the area. His dual identity as a politician and businessman amplifies the controversy.

Impact on the Visa System

This case underscores vulnerabilities in the H-1B visa process, highlighting the need for reforms to ensure fairness and prevent exploitation.

Conclusion

The investigation into Kandi Srinivasa Reddy’s alleged visa fraud sheds light on systemic weaknesses and calls for stricter regulations to protect genuine talent and businesses. As legal proceedings unfold, the outcome may influence immigration policies worldwide.