Customs Enforcement
- All
- News
- Videos
-
Donald Trump's Deportation Plans Might Take Backseat As ICE Faces Budget Shortage
- Saturday December 21, 2024
- World News | Written by Anushree Jonko
The incoming Trump administration's ambitious plans of mass deportations will cost more than $88 billion and Trump said that there is "no price tag" on his mass deportation plans, and has insisted on it being done.
- www.ndtv.com
-
Joe Biden Administration Deports More Migrants Than Donald Trump's, Hits 10-Year High
- Saturday December 21, 2024
- World News | Written by Anushree Jonko
Majority of the deportations in the year 2024 involved illegal migrants who were apprehended by border officials compared to those arrested in the country's interior. About 82 per cent of immigrants deported were arrested by border officials.
- www.ndtv.com
-
18000 Indians Face Deportation Risk As Trump Vows Immigration Crackdown
- Saturday December 14, 2024
- World News | Written by Anushree Jonko
In a list drawn up by the US Immigration and Customs Enforcement (ICE), 1.45 million people are slated for deportation, among which 18,000 undocumented Indians are also included.
- www.ndtv.com
-
No One Can Arrest Through Video Calls: Cyber Security Agency On Scam Calls
- Sunday October 6, 2024
- India News | Press Trust of India
The CBI, police, customs, Enforcement Directorate or judges do not arrest people through video calls, the Indian Cyber Crime Coordination Centre (I4C) said in a public advisory
- www.ndtv.com
-
Over 13,000 Immigrants Convicted Of Homicide Roaming Free In US: Report
- Monday September 30, 2024
- World News | Edited by NDTV News Desk
More than 13,000 immigrants, convicted of homicide either in the United States or abroad, are currently living freely in America, according to the country's Immigration and Customs Enforcement (ICE).
- www.ndtv.com
-
RBI Not Planning Harsher Rules to Curb Fintech Sector After Paytm Strictures, Official Says
- Saturday February 17, 2024
- Malavika Kaur Makol and Subhadip Sircar, Bloomberg
The Reserve Bank of India does not plan to impose drastic measures on India's fintech sector after the recent action against Paytm Payments Bank, according to P Vasudevan, an executive director in charge of enforcement at the central bank. Paytm has been in the crosshairs of the regulator for some time, with multiple warnings over the past two year...
- www.gadgets360.com
-
Indian American Pleads Guilty To Naturalisation And Passport Fraud
- Tuesday February 6, 2024
- Indians Abroad | Press Trust of India
An Indian American has pleaded guilty to procuring US citizenship based on fraud documents and telling lies, the US Immigration and Customs Enforcement has said.
- www.ndtv.com
-
Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
- Friday November 3, 2023
- India News | Press Trust of India
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
- www.ndtv.com
-
US Restaurants With Bottomless Mimosas Enforce "Vomit Fees" To Warn Intoxicated Customers
- Friday October 13, 2023
- Offbeat | Edited by Bhavya Sukheja
Restaurants in California, US, have been imposing "vomit fees", particularly where bottomless brunch is served, in to bid to deter customers from becoming overly intoxicated and throwing up inside the premises.
- www.ndtv.com
-
KuCoin Awaits Legal Notice to Freeze Assets of Crypto Rug Pull Scammer: Details
- Friday April 28, 2023
- Written by Radhika Parashar, Edited by Richa Sharma
KuCoin, the Seychelles-based crypto exchange, has decided to not freeze the assets of this user whose name remains undisclosed, unless a law enforcement agency sends over a legal notice instructing the exchange to do so. In its justification for delaying the blocking of assets linked to this scammer, KuCoin has said it will follow the laws of Seych...
- www.gadgets360.com
-
Microsoft Activision Takeover Deal: Firm's EU Remedies Target Only Cloud Streaming Rivals, Sources Say
- Wednesday March 22, 2023
- Reuters
Microsoft has offered remedies to the EU antitrust regulators overseeing its multi-billion dollar Activision takeover deal, that are said to only focus on cloud gaming services. Rivals like Sony, and customers have until the end of this week to provide feedback before the EU competition enforcer decides on the deal by May 22.
- www.gadgets360.com
-
Government Identifies 30 Illegal Telecom Set-Ups for Routing ISD Calls
- Wednesday September 28, 2022
- Press Trust of India
The Department of Telecommunications in coordination with telecom service providers and law enforcement agencies has cracked down on 30 entities that were routing ISD calls received through internet illegally to mobile and wireline customers in India.
- www.gadgets360.com
-
Bentley Mulsanne Stolen From London Recovered By Customs Officials In Pakistan's Karachi: Report
- Sunday September 4, 2022
- World News | Edited by Bhavya Sukheja
A luxury Bentley car that was stolen from London several weeks ago has now been found at a bungalow in Pakistan's Karachi.
- www.ndtv.com
-
Clearview AI Face Scanner Aims to Branch Out Beyond Police Use
- Saturday April 2, 2022
- Associated Press
A controversial face recognition company that's built a massive photographic dossier of the world's people for use by police, national governments and — most recently — the Ukrainian military is now planning to offer its technology to banks and other private businesses.
- www.gadgets360.com
-
Coinone Crypto Exchange Ramps Up Security Around Token Withdrawals in Compliance With South Korean Law
- Thursday December 30, 2021
- Radhika Parashar
After South Korea enforced crypto monitoring laws in March, Coinone along with other exchanges has mandated some know your customer (KYC) requirements. It includes users registering their external wallets with the exchange.
- www.gadgets360.com
-
Donald Trump's Deportation Plans Might Take Backseat As ICE Faces Budget Shortage
- Saturday December 21, 2024
- World News | Written by Anushree Jonko
The incoming Trump administration's ambitious plans of mass deportations will cost more than $88 billion and Trump said that there is "no price tag" on his mass deportation plans, and has insisted on it being done.
- www.ndtv.com
-
Joe Biden Administration Deports More Migrants Than Donald Trump's, Hits 10-Year High
- Saturday December 21, 2024
- World News | Written by Anushree Jonko
Majority of the deportations in the year 2024 involved illegal migrants who were apprehended by border officials compared to those arrested in the country's interior. About 82 per cent of immigrants deported were arrested by border officials.
- www.ndtv.com
-
18000 Indians Face Deportation Risk As Trump Vows Immigration Crackdown
- Saturday December 14, 2024
- World News | Written by Anushree Jonko
In a list drawn up by the US Immigration and Customs Enforcement (ICE), 1.45 million people are slated for deportation, among which 18,000 undocumented Indians are also included.
- www.ndtv.com
-
No One Can Arrest Through Video Calls: Cyber Security Agency On Scam Calls
- Sunday October 6, 2024
- India News | Press Trust of India
The CBI, police, customs, Enforcement Directorate or judges do not arrest people through video calls, the Indian Cyber Crime Coordination Centre (I4C) said in a public advisory
- www.ndtv.com
-
Over 13,000 Immigrants Convicted Of Homicide Roaming Free In US: Report
- Monday September 30, 2024
- World News | Edited by NDTV News Desk
More than 13,000 immigrants, convicted of homicide either in the United States or abroad, are currently living freely in America, according to the country's Immigration and Customs Enforcement (ICE).
- www.ndtv.com
-
RBI Not Planning Harsher Rules to Curb Fintech Sector After Paytm Strictures, Official Says
- Saturday February 17, 2024
- Malavika Kaur Makol and Subhadip Sircar, Bloomberg
The Reserve Bank of India does not plan to impose drastic measures on India's fintech sector after the recent action against Paytm Payments Bank, according to P Vasudevan, an executive director in charge of enforcement at the central bank. Paytm has been in the crosshairs of the regulator for some time, with multiple warnings over the past two year...
- www.gadgets360.com
-
Indian American Pleads Guilty To Naturalisation And Passport Fraud
- Tuesday February 6, 2024
- Indians Abroad | Press Trust of India
An Indian American has pleaded guilty to procuring US citizenship based on fraud documents and telling lies, the US Immigration and Customs Enforcement has said.
- www.ndtv.com
-
Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
- Friday November 3, 2023
- India News | Press Trust of India
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
- www.ndtv.com
-
US Restaurants With Bottomless Mimosas Enforce "Vomit Fees" To Warn Intoxicated Customers
- Friday October 13, 2023
- Offbeat | Edited by Bhavya Sukheja
Restaurants in California, US, have been imposing "vomit fees", particularly where bottomless brunch is served, in to bid to deter customers from becoming overly intoxicated and throwing up inside the premises.
- www.ndtv.com
-
KuCoin Awaits Legal Notice to Freeze Assets of Crypto Rug Pull Scammer: Details
- Friday April 28, 2023
- Written by Radhika Parashar, Edited by Richa Sharma
KuCoin, the Seychelles-based crypto exchange, has decided to not freeze the assets of this user whose name remains undisclosed, unless a law enforcement agency sends over a legal notice instructing the exchange to do so. In its justification for delaying the blocking of assets linked to this scammer, KuCoin has said it will follow the laws of Seych...
- www.gadgets360.com
-
Microsoft Activision Takeover Deal: Firm's EU Remedies Target Only Cloud Streaming Rivals, Sources Say
- Wednesday March 22, 2023
- Reuters
Microsoft has offered remedies to the EU antitrust regulators overseeing its multi-billion dollar Activision takeover deal, that are said to only focus on cloud gaming services. Rivals like Sony, and customers have until the end of this week to provide feedback before the EU competition enforcer decides on the deal by May 22.
- www.gadgets360.com
-
Government Identifies 30 Illegal Telecom Set-Ups for Routing ISD Calls
- Wednesday September 28, 2022
- Press Trust of India
The Department of Telecommunications in coordination with telecom service providers and law enforcement agencies has cracked down on 30 entities that were routing ISD calls received through internet illegally to mobile and wireline customers in India.
- www.gadgets360.com
-
Bentley Mulsanne Stolen From London Recovered By Customs Officials In Pakistan's Karachi: Report
- Sunday September 4, 2022
- World News | Edited by Bhavya Sukheja
A luxury Bentley car that was stolen from London several weeks ago has now been found at a bungalow in Pakistan's Karachi.
- www.ndtv.com
-
Clearview AI Face Scanner Aims to Branch Out Beyond Police Use
- Saturday April 2, 2022
- Associated Press
A controversial face recognition company that's built a massive photographic dossier of the world's people for use by police, national governments and — most recently — the Ukrainian military is now planning to offer its technology to banks and other private businesses.
- www.gadgets360.com
-
Coinone Crypto Exchange Ramps Up Security Around Token Withdrawals in Compliance With South Korean Law
- Thursday December 30, 2021
- Radhika Parashar
After South Korea enforced crypto monitoring laws in March, Coinone along with other exchanges has mandated some know your customer (KYC) requirements. It includes users registering their external wallets with the exchange.
- www.gadgets360.com