NEW DELHI (AP) — India’s federal investigating agency says it has arrested six people in an alleged $1.8 billion bank fraud case. Abhished Dayal. conspiring to cheat the Punjab National Bank over the past six years. The Press.

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‘Maternity hotels’ for Chinese birth tourists raided by the feds in California. Authorities say the most recent cases in California have catered to wealthy Chinese amid.

BANGALORE (Reuters) – Indian IT firm Infosys Ltd (INFY.NS) said on Tuesday it was in the process of reaching a settlement with the U.S. government over the company’s alleged misuse. regarding its investigation of visa.

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CBI is likely to file charge sheet against diplomat Devyani Khobragade. diplomat Devyani, India’s then deputy consul general in New York, was arrested by the United States authorities in December last year over alleged visa fraud.

The Central Bureau of Investigation (CBI) on Monday registered a case of alleged hacking of a foreign travel card database and 374 unauthorised online transactions involving $1.41 million through three prepaid cards issued by the.

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Dick Durbin brought up the subject of H-1B abuse by the Indian outsourcers. Durbin alleged: These outsourcing firms. a record for an immigration case — over allegations of “systematic visa fraud and abuse of immigration processes.”

The concept of diplomatic immunity can be found in ancient Indian epics like Ramayana (between 3000 and 2000 BC) (traditional Hindu dating: over 100,000 years ago) and Mahabharata (around 4th century BC; traditional Hindu dating: 3000 BC), where messengers and diplomats were given immunity from capital punishment.

A scam exposed by BBC Wales in which overseas students are helped to cheat their way to University of Wales-validated degrees and visas is being investigated by the UK Border Agency. entitles them to apply for a UK visa. Two staff at.

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The probe agency had earlier claimed that that some of the boys were from two schools in Kapurthala district and they were still staying illegally after their visa. Dyal told The Indian Express over phone that at the moment the.

However, as my passport stands suspended by the Regional Passport Office under Section 10(3)(c) of the Passport Act, it is impossible for me to travel back to India. others are being investigated by the CBI and ED after the bank fraud.

These are external links and will open in a new window Media captionUndercover footage filmed by Panorama uncovered systematic fraud in the student visa system. the agency had a solution. He said it would use its contacts in India.

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On December 11, 2013, Devyani Khobragade, then the Deputy Consul General of the Consulate General of India in New York City, was charged by U.S. authorities with committing visa fraud and providing false statements in order to gain entry to the United States for Sangeeta Richard, a woman of Indian nationality, for employment as a domestic.

Indian professionals have formed the largest category of individuals issued such visas by the UK over the years. According to the UK’s Office of National Statistics, of the 55,589 Tier-2 sponsored visa applications cleared in 2014.

New Delhi: India’s federal investigating agency said Tuesday it has arrested six people in an alleged $1.8 billion (Dh6.61 billion) bank fraud case that continued. passports should not be cancelled, their travel documents will be.

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Media captionUndercover footage filmed by Panorama uncovered systematic fraud in the student visa system. agents helping people obtain student visa extensions through fraud. Each year, around 100,000 non-EU students get their.

‘Maternity hotels’ for Chinese birth tourists raided by the feds in California. Authorities say the most recent cases in California have catered to wealthy Chinese amid a boom in birth tourism from mainland China

In a March 7 dated letter emailed to the CBI, one of the lead agencies probing the alleged fraud, Choksi criticised the investigation process. "It is impossible for me to travel back to India. I further wish to point out that the Regional.

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Indian Technomac Company’s alleged fraud is estimated to touch Rs 6,000 crore. The arrest of Vinay Kumar Sharma has been made by the CID in connection with two FIRs registered by the investigation agency for the offence –.

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Mehul Choksi, the jeweller accused of being a central figure in an alleged fraud of nearly $2 billion against Punjab National Bank, criticised India’s investigating agencies. Directorate (ED), an Indian agency focused on foreign.

A French agency. investigation of Apple over alleged deception and planned obsolescence of its products.

(Representational Image) New Delhi: The Central Bureau of Investigation (CBI) has registered a case of alleged loan fraud of Rs 824.15 crore committed by Chennai-based Kanishk Gold Pvt Ltd on a consortium of 14 banks led by the.

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Mallya, who is on trial for the UK court to rule if he can be extradited to India to face charges of fraud and money.

The concept of diplomatic immunity can be found in ancient Indian epics like Ramayana (between 3000 and 2000 BC) (traditional Hindu dating: over 100,000 years ago) and Mahabharata (around 4th century BC; traditional Hindu dating: 3000 BC), where messengers and diplomats were given immunity from capital punishment.