Illegal Foreigners
- All
- News
- Videos
-
Foreign Fund, Salaries In Lakhs To Girls: Noida Couple's Porn Racket Busted
A couple in Noida, foreign funding, adult entertainment - a major online pornography racket was busted, uncovering an illegal network that stretched beyond international borders.
-
South Korean Woman Arrested In UP For "Illegally" Entering India Via Nepal
A joint team of Sashastra Seema Bal and Uttar Pradesh Police has arrested a South Korean woman who was "illegally" entering India through Nepal by changing her name from the border in this district, officials said on Sunday.
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
How New Immigration Bill Tries To Balance National Security, Economic Growth
Tackling the problem of illegal migration into India and tracking the movement of overstaying foreigners would be simplified with the new Immigration and Foreigners Bill, officials said on Wednesday.
-
What Foreign Ministry Said On US Using Military Jet For Deporting Indians
Over 100 Indians living illegally in the United States were deported and sent back in a C-17 Globemaster III - a military aircraft - which landed in Amritsar on Tuesday.
-
US Court Reverses OFAC’s Sanctions Against Crypto Mixer Tornado Cash
On January 21, the US District Court for the Western District of Texas reversed OFAC’s sanctions against Tornado Cash. The US Treasury’s Office of Foreign Assets Control (OFAC) levied sanctions against the platform in 2022 for allegedly becoming a solution for money launderers to move illegal funds around.
-
Secret Chinese Police Station In New York? Here's The Real Story
Chen Jinping pleaded guilty to operating the secret police station for China’s Ministry of Public Security and faces up to five years in prison for acting as an illegal foreign agent.
-
2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
-
'Congress Allowed Illegal Migration Of Foreign Militants': JP Nadda On Manipur
BJP president JP Nadda on Friday accused the Congress of pushing an "incorrect, false and politically" motivated narrative on the issue of Manipur unrest, as he hit back at Mallikarjun Kharge for seeking President Droupadi Murmu's intervention.
-
Ukraine Seizes Foreign Cargo Ship That "Looted" Grain From Crimea
Kyiv said Thursday that it had seized a foreign cargo ship and detained its captain, alleging that the vessel had illegally exported Ukrainian grain from the annexed Crimean peninsula.
-
AAP Claims "Conspiracy" After Probe Agency Says It Got Illegal Foreign Funds
The AAP has hit out at the BJP after the Enforcement Directorate claimed the party received Rs 7 crore from foreign sources, which is a violation of the FCRA law.
-
Illegal Foreigners Not Identified Based On Their Community: Himanta Sarma
Illegal foreigners are not identified based on their community, Assam Chief Minister Himanta Biswa Sarma said in the state assembly on Monday.
-
3 Myanmar Nationals Got Fake Aadhaar For Human Trafficking, Anti-Terror Agency Files Chargesheet
The National Investigation Agency (NIA) today filed a chargesheet against three Myanmar nationals in a major international human trafficking case involving illegal infiltration and trafficking of foreign nationals, primarily of Rohingya origin.
-
After Iraq, Iran Targets Baluchi Group With Missiles In Pakistan
Two children were killed and three others injured in an "illegal" airstrike by Iran, Pakistan's foreign ministry said Wednesday, adding it had summoned Tehran's top diplomat in Islamabad to protest the "unprovoked violation of its airspace".
-
"Can't Deny Shelter, Only Thing Is...": Manipur Chief Minister On Myanmar Refugees
Manipur Chief Minister N Biren Singh on Saturday said that shelter cannot be denied to those seeking it on humanitarian grounds, but foreigners cannot be allowed to sneak into the state and set up illegal villages.
-
Foreign Fund, Salaries In Lakhs To Girls: Noida Couple's Porn Racket Busted
A couple in Noida, foreign funding, adult entertainment - a major online pornography racket was busted, uncovering an illegal network that stretched beyond international borders.
-
South Korean Woman Arrested In UP For "Illegally" Entering India Via Nepal
A joint team of Sashastra Seema Bal and Uttar Pradesh Police has arrested a South Korean woman who was "illegally" entering India through Nepal by changing her name from the border in this district, officials said on Sunday.
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
How New Immigration Bill Tries To Balance National Security, Economic Growth
Tackling the problem of illegal migration into India and tracking the movement of overstaying foreigners would be simplified with the new Immigration and Foreigners Bill, officials said on Wednesday.
-
What Foreign Ministry Said On US Using Military Jet For Deporting Indians
Over 100 Indians living illegally in the United States were deported and sent back in a C-17 Globemaster III - a military aircraft - which landed in Amritsar on Tuesday.
-
US Court Reverses OFAC’s Sanctions Against Crypto Mixer Tornado Cash
On January 21, the US District Court for the Western District of Texas reversed OFAC’s sanctions against Tornado Cash. The US Treasury’s Office of Foreign Assets Control (OFAC) levied sanctions against the platform in 2022 for allegedly becoming a solution for money launderers to move illegal funds around.
-
Secret Chinese Police Station In New York? Here's The Real Story
Chen Jinping pleaded guilty to operating the secret police station for China’s Ministry of Public Security and faces up to five years in prison for acting as an illegal foreign agent.
-
2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
-
'Congress Allowed Illegal Migration Of Foreign Militants': JP Nadda On Manipur
BJP president JP Nadda on Friday accused the Congress of pushing an "incorrect, false and politically" motivated narrative on the issue of Manipur unrest, as he hit back at Mallikarjun Kharge for seeking President Droupadi Murmu's intervention.
-
Ukraine Seizes Foreign Cargo Ship That "Looted" Grain From Crimea
Kyiv said Thursday that it had seized a foreign cargo ship and detained its captain, alleging that the vessel had illegally exported Ukrainian grain from the annexed Crimean peninsula.
-
AAP Claims "Conspiracy" After Probe Agency Says It Got Illegal Foreign Funds
The AAP has hit out at the BJP after the Enforcement Directorate claimed the party received Rs 7 crore from foreign sources, which is a violation of the FCRA law.
-
Illegal Foreigners Not Identified Based On Their Community: Himanta Sarma
Illegal foreigners are not identified based on their community, Assam Chief Minister Himanta Biswa Sarma said in the state assembly on Monday.
-
3 Myanmar Nationals Got Fake Aadhaar For Human Trafficking, Anti-Terror Agency Files Chargesheet
The National Investigation Agency (NIA) today filed a chargesheet against three Myanmar nationals in a major international human trafficking case involving illegal infiltration and trafficking of foreign nationals, primarily of Rohingya origin.
-
After Iraq, Iran Targets Baluchi Group With Missiles In Pakistan
Two children were killed and three others injured in an "illegal" airstrike by Iran, Pakistan's foreign ministry said Wednesday, adding it had summoned Tehran's top diplomat in Islamabad to protest the "unprovoked violation of its airspace".
-
"Can't Deny Shelter, Only Thing Is...": Manipur Chief Minister On Myanmar Refugees
Manipur Chief Minister N Biren Singh on Saturday said that shelter cannot be denied to those seeking it on humanitarian grounds, but foreigners cannot be allowed to sneak into the state and set up illegal villages.
