Arrested For Visa Fraud
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Two Indian-Origin Men Charged For Visa Fraud Conspiracy
- Tuesday February 13, 2024
- Indians Abroad | Press Trust of India
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
- www.ndtv.com
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3 Arrested In Delhi For Duping People On Pretext Of Providing Jobs In Canada
- Thursday October 26, 2023
- India News | Press Trust of India
The Delhi Police has arrested three people and claimed to have busted a gang of cyber frauds, who cheated several people on the pretext of providing them with jobs in Canada.
- www.ndtv.com
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Man Cheats Over 150 People On Pretext Of Sending Them Abroad, Arrested: Delhi Police
- Tuesday January 4, 2022
- Delhi News | Press Trust of India
A 25-year-old man was arrested for allegedly cheating over 150 people on the pretext of sending them abroad on work visa, police said on Tuesday.
- www.ndtv.com
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Indian National Arrested In $21 Million H-1B Visa Fraud Case
- Saturday August 22, 2020
- Indians Abroad | Press Trust of India
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
- www.ndtv.com
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Alleged Chinese Spy Arrested At Los Angeles Airport For Visa Fraud
- Friday June 12, 2020
- World News | Agence France-Presse
A Chinese scientific researcher suspected of espionage was arrested in Los Angeles this week as he attempted to leave the United States, officials said Thursday.
- www.ndtv.com
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Four Indian-Americans Arrested In US For H-1B Visa Fraud
- Wednesday July 3, 2019
- Indians Abroad | Press Trust of India
Four Indian-American executives from two IT staffing companies have been arrested on charges of fraudulently using the H-1B visa programme to gain an unfair advantage over their competitors, a US attorney has said.
- www.ndtv.com
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"All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
- Tuesday February 5, 2019
- Indians Abroad | Press Trust of India
The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
- www.ndtv.com
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"Top Priority" For Sushma Swaraj's Team As Indian Students Arrested In US
- Saturday February 2, 2019
- Indians Abroad | Reported by Uma Sudhir, Edited by Abhishek Chakraborty
Sushma Swaraj and her team at the Ministry of External Affairs are giving "top priority" to Indian students who have been arrested in the United States for enrolling themselves in a fake university, in what authorities have called a "pay-to-stay" in America scheme. Of the 130 foreign students arrested, 129 are from India.
- www.ndtv.com
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Indian-American CEO Arrested In Silicon Valley Over H-1B Visa Fraud
- Saturday November 3, 2018
- Indians Abroad | Indo-Asian News Service
An Indian-origin man has been charged in the US with H-1B visa and mail fraud, the officials said.
- www.ndtv.com
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Indian CEO Of Two 'Tech Firms' Arrested In US For Visa Fraud
- Saturday September 1, 2018
- Indians Abroad | Press Trust of India
An Indian citizen, who was the CEO of two information technology companies in the US, has been arrested in connection with a multi-year visa-fraud scheme involving forged and fraudulent documents to get visas such as H-1B for over 200 foreign workers.
- www.ndtv.com
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Two Indian-Americans Arrested In US For H1B Visa Fraud
- Tuesday September 27, 2016
- Indians Abroad | Press Trust of India
Two Indian-Americans, who recruited foreign workers mainly from India with purported IT expertise, were arrested today on charges of H-1B visa fraud, the New Jersey Department of Justice said.
- www.ndtv.com
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Woman Charged With H1B Visa Fraud In US
- Tuesday March 15, 2016
- World News | Press Trust of India
A woman in the US has been arrested on charges of H-1B visa fraud for luring foreigners seeking work in the US with nonexistent jobs and charging them unnecessary visa fee.
- www.ndtv.com
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Devyani Khobragade gets full diplomatic immunity, on her way to India
- Friday January 10, 2014
- Cheat Sheet | Edited by Deepshikha Ghosh (With agencies)
Diplomat Devyani Khobragade left for India on Friday after a deal between the India and US in which she was granted diplomatic immunity from charges of alleged visa fraud and lying about underpaying her domestic help. Her arrest and alleged humiliation nearly a month ago had strained ties between the two countries.
- www.ndtv.com
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Devyani Khobragade case: diplomat a step away from full immunity, current case still on
- Monday December 23, 2013
- India News | Edited by Deepshikha Ghosh
Indian diplomat Devyani Khobragade, who was arrested in the US for alleged visa fraud, has got a UN accreditation which will take her one step closer to full diplomatic immunity, top sources say.
- www.ndtv.com
-
Two Indian-Origin Men Charged For Visa Fraud Conspiracy
- Tuesday February 13, 2024
- Indians Abroad | Press Trust of India
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
- www.ndtv.com
-
3 Arrested In Delhi For Duping People On Pretext Of Providing Jobs In Canada
- Thursday October 26, 2023
- India News | Press Trust of India
The Delhi Police has arrested three people and claimed to have busted a gang of cyber frauds, who cheated several people on the pretext of providing them with jobs in Canada.
- www.ndtv.com
-
Man Cheats Over 150 People On Pretext Of Sending Them Abroad, Arrested: Delhi Police
- Tuesday January 4, 2022
- Delhi News | Press Trust of India
A 25-year-old man was arrested for allegedly cheating over 150 people on the pretext of sending them abroad on work visa, police said on Tuesday.
- www.ndtv.com
-
Indian National Arrested In $21 Million H-1B Visa Fraud Case
- Saturday August 22, 2020
- Indians Abroad | Press Trust of India
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
- www.ndtv.com
-
Alleged Chinese Spy Arrested At Los Angeles Airport For Visa Fraud
- Friday June 12, 2020
- World News | Agence France-Presse
A Chinese scientific researcher suspected of espionage was arrested in Los Angeles this week as he attempted to leave the United States, officials said Thursday.
- www.ndtv.com
-
Four Indian-Americans Arrested In US For H-1B Visa Fraud
- Wednesday July 3, 2019
- Indians Abroad | Press Trust of India
Four Indian-American executives from two IT staffing companies have been arrested on charges of fraudulently using the H-1B visa programme to gain an unfair advantage over their competitors, a US attorney has said.
- www.ndtv.com
-
"All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
- Tuesday February 5, 2019
- Indians Abroad | Press Trust of India
The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
- www.ndtv.com
-
"Top Priority" For Sushma Swaraj's Team As Indian Students Arrested In US
- Saturday February 2, 2019
- Indians Abroad | Reported by Uma Sudhir, Edited by Abhishek Chakraborty
Sushma Swaraj and her team at the Ministry of External Affairs are giving "top priority" to Indian students who have been arrested in the United States for enrolling themselves in a fake university, in what authorities have called a "pay-to-stay" in America scheme. Of the 130 foreign students arrested, 129 are from India.
- www.ndtv.com
-
Indian-American CEO Arrested In Silicon Valley Over H-1B Visa Fraud
- Saturday November 3, 2018
- Indians Abroad | Indo-Asian News Service
An Indian-origin man has been charged in the US with H-1B visa and mail fraud, the officials said.
- www.ndtv.com
-
Indian CEO Of Two 'Tech Firms' Arrested In US For Visa Fraud
- Saturday September 1, 2018
- Indians Abroad | Press Trust of India
An Indian citizen, who was the CEO of two information technology companies in the US, has been arrested in connection with a multi-year visa-fraud scheme involving forged and fraudulent documents to get visas such as H-1B for over 200 foreign workers.
- www.ndtv.com
-
Two Indian-Americans Arrested In US For H1B Visa Fraud
- Tuesday September 27, 2016
- Indians Abroad | Press Trust of India
Two Indian-Americans, who recruited foreign workers mainly from India with purported IT expertise, were arrested today on charges of H-1B visa fraud, the New Jersey Department of Justice said.
- www.ndtv.com
-
Woman Charged With H1B Visa Fraud In US
- Tuesday March 15, 2016
- World News | Press Trust of India
A woman in the US has been arrested on charges of H-1B visa fraud for luring foreigners seeking work in the US with nonexistent jobs and charging them unnecessary visa fee.
- www.ndtv.com
-
Devyani Khobragade gets full diplomatic immunity, on her way to India
- Friday January 10, 2014
- Cheat Sheet | Edited by Deepshikha Ghosh (With agencies)
Diplomat Devyani Khobragade left for India on Friday after a deal between the India and US in which she was granted diplomatic immunity from charges of alleged visa fraud and lying about underpaying her domestic help. Her arrest and alleged humiliation nearly a month ago had strained ties between the two countries.
- www.ndtv.com
-
Devyani Khobragade case: diplomat a step away from full immunity, current case still on
- Monday December 23, 2013
- India News | Edited by Deepshikha Ghosh
Indian diplomat Devyani Khobragade, who was arrested in the US for alleged visa fraud, has got a UN accreditation which will take her one step closer to full diplomatic immunity, top sources say.
- www.ndtv.com