Immigration Fraud
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Bangladesh Citizen Living As Indian Monk Arrested At Bihar Airport
A Bangladeshi citizen, identified as Babu Joe Barua alias Rajiv Dutta, was arrested at the Gaya Airport in Bihar, an official said.
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108 Agents Arrested In Incidents Of Visa, Passport Fraud In 6 Months
The Indira Gandhi International Airport Police in the national capital has arrested 108 fraudulent agents in response to escalating incidents of visa and passport fraud facilitating illegal immigration.
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4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
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Indian American Pleads Guilty To Naturalisation And Passport Fraud
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.
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US Announces Fresh Selection Criteria For H-1B Visa, New Rules From October
H-1B Visa: In a move to fortify the integrity of the H-1B registration process and mitigate fraud risks, the US Citizenship and Immigration Services (USCIS) has announced a final rule for the fiscal year 2025 H-1B cap.
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Canada's New Visa Rule To Protect Indian Students From Fraud
Canada's New Student Visa Rule: Starting December 1, 2023, post-secondary designated learning institutions (DLIs) will be required to verify the acceptance letters of all applicants with Immigration, Refugees, and Citizenship Canada (IRCC).
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Indian Man Fined $20,000 For Immigration Fraud: Report
Avtar Singh Sohi, who has been living in Canada since 2006 and is a father of two, pleaded guilty to misrepresentation under the Canada Immigration
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Punjab Minister Urges S Jaishankar To Help Students Facing Deportation From Canada
Punjab NRI Affairs Minister Kuldip Singh Dhaliwal has demanded the Centre to solve the matter of 700 Indian students, mostly Punjabis, who are trapped in immigration fraud in Canada and facing deportation cases.
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US H-1B Visa Lottery System Resulted In Abuse, Fraud, Says Federal Agency
The computerised drawing of lots devised to select successful H-1B applicants every year has resulted in abuse of the system and a sharp increase in fraudulent efforts, a federal agency said on Friday.
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Immigration Racket Busted At Delhi Airport, 4 Arrested: Police
As many as 3 agents and a passenger were arrested in the national capital for duping people on the pretext of sending them to foreign shores, said the officials on Wednesday.
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Trump Administration Took Steps To Prevent Abuse In Visa Programs: Officials
The Trump administration has taken a series of steps to prevent the abuse and fraud in the employment-based visa programs, including changing the cap selection process for the H-1B, the most sought-after work permit among Indian IT professionals, a top US immigration official has told lawmakers.
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Ex-Ranbaxy Promoter Shivinder Singh, Jailed Last Year, Gets Bail
The former promoter of Fortis Healthcare, Shivinder Mohan Singh, has been granted bail in a money laundering case related to alleged fraud at Religare Finvest Limited. The Delhi High Court has asked the investigating officer of the Enforcement Directorate to request the Bureau of Immigration to open a Lookout Circular or LOC for Shivinder Singh to ...
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Haryana Forms Special Team To Probe Human Trafficking, Immigration Fraud
Haryana Home Minister Anil Vij on Tuesday said a seven-member special investigation team (SIT) has been constituted to investigate cases of human trafficking and immigration fraud in the state.
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90 More Students, Mostly From India, Arrested From Fake US University
US Federal law enforcement agencies have arrested 90 foreign students, mostly from India, enrolled in a fake university established by the United States government to check immigration fraud, a media report has said.
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"Exercise Due Diligence": Students Advised Before Seeking Admission In US
Students from India are advised to "exercise their due diligence" before seeking admission into American universities, the Indian Embassy has said, months after over 100 Indians landed in trouble for enrolling at a fake educational institution set up by US authorities to expose immigration fraud.
-
Bangladesh Citizen Living As Indian Monk Arrested At Bihar Airport
A Bangladeshi citizen, identified as Babu Joe Barua alias Rajiv Dutta, was arrested at the Gaya Airport in Bihar, an official said.
-
108 Agents Arrested In Incidents Of Visa, Passport Fraud In 6 Months
The Indira Gandhi International Airport Police in the national capital has arrested 108 fraudulent agents in response to escalating incidents of visa and passport fraud facilitating illegal immigration.
-
4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
-
Indian American Pleads Guilty To Naturalisation And Passport Fraud
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.
-
US Announces Fresh Selection Criteria For H-1B Visa, New Rules From October
H-1B Visa: In a move to fortify the integrity of the H-1B registration process and mitigate fraud risks, the US Citizenship and Immigration Services (USCIS) has announced a final rule for the fiscal year 2025 H-1B cap.
-
Canada's New Visa Rule To Protect Indian Students From Fraud
Canada's New Student Visa Rule: Starting December 1, 2023, post-secondary designated learning institutions (DLIs) will be required to verify the acceptance letters of all applicants with Immigration, Refugees, and Citizenship Canada (IRCC).
-
Indian Man Fined $20,000 For Immigration Fraud: Report
Avtar Singh Sohi, who has been living in Canada since 2006 and is a father of two, pleaded guilty to misrepresentation under the Canada Immigration
-
Punjab Minister Urges S Jaishankar To Help Students Facing Deportation From Canada
Punjab NRI Affairs Minister Kuldip Singh Dhaliwal has demanded the Centre to solve the matter of 700 Indian students, mostly Punjabis, who are trapped in immigration fraud in Canada and facing deportation cases.
-
US H-1B Visa Lottery System Resulted In Abuse, Fraud, Says Federal Agency
The computerised drawing of lots devised to select successful H-1B applicants every year has resulted in abuse of the system and a sharp increase in fraudulent efforts, a federal agency said on Friday.
-
Immigration Racket Busted At Delhi Airport, 4 Arrested: Police
As many as 3 agents and a passenger were arrested in the national capital for duping people on the pretext of sending them to foreign shores, said the officials on Wednesday.
-
Trump Administration Took Steps To Prevent Abuse In Visa Programs: Officials
The Trump administration has taken a series of steps to prevent the abuse and fraud in the employment-based visa programs, including changing the cap selection process for the H-1B, the most sought-after work permit among Indian IT professionals, a top US immigration official has told lawmakers.
-
Ex-Ranbaxy Promoter Shivinder Singh, Jailed Last Year, Gets Bail
The former promoter of Fortis Healthcare, Shivinder Mohan Singh, has been granted bail in a money laundering case related to alleged fraud at Religare Finvest Limited. The Delhi High Court has asked the investigating officer of the Enforcement Directorate to request the Bureau of Immigration to open a Lookout Circular or LOC for Shivinder Singh to ...
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Haryana Forms Special Team To Probe Human Trafficking, Immigration Fraud
Haryana Home Minister Anil Vij on Tuesday said a seven-member special investigation team (SIT) has been constituted to investigate cases of human trafficking and immigration fraud in the state.
-
90 More Students, Mostly From India, Arrested From Fake US University
US Federal law enforcement agencies have arrested 90 foreign students, mostly from India, enrolled in a fake university established by the United States government to check immigration fraud, a media report has said.
-
"Exercise Due Diligence": Students Advised Before Seeking Admission In US
Students from India are advised to "exercise their due diligence" before seeking admission into American universities, the Indian Embassy has said, months after over 100 Indians landed in trouble for enrolling at a fake educational institution set up by US authorities to expose immigration fraud.
