Visa Probe
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Home Ministry Probing Netflix for Alleged Visa Violations, Racial Discrimination
India is investigating the business practices of US streaming giant Netflix's local operations. The details of India's investigation were included in an email dated July 20, reviewed by Reuters, which was written by a home ministry official to Netflix's former director of business and legal affairs for India, Nandini Mehta, who left the compan...
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India Probing Netflix For Visa Violations, Racial Discrimination: Report
India is investigating the business practices of US streaming giant Netflix's local operations, including allegations of visa violations and racial discrimination, according to a government email sent to a former executive.
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Bangladeshi Runs Business In India with Expired Visa, Court Orders Probe
A division bench of the Calcutta High Court, on Friday, directed the Enforcement Directorate (ED) to investigate a case involving a Bangladeshi resident with an expired Indian visa running his business from here.
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Probe Agency's Big Charge Against Karti Chidambaram In Chinese Visa 'Scam'
The ED alleged that Congress MP Karti Chidambaram took a Rs 50 lakh bribe through a close aide to get sanction of the Union home ministry for reuse of visas for Chinese personnel by a company that was establishing a power plant in Punjab.
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Chinese Visa 'Scam': Delhi Court Summons Karti Chidambaram After Probe Agency Chargesheet
A Delhi court today summoned Congress MP Karti Chidambaram and others in a money laundering case linked to an alleged Chinese visa scam.
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"Dead, Dormant Case": Karti Chidambaram On Probe Agency Questioning
Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Saturday in connection with the alleged Chinese visa case, calling it 'dead, dormant and closed'.
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Karti Chidambaram Appears Before Probe Agency In Money Laundering Case
Congress MP Karti Chidambaram appeared before the Enforcement Directorate in Delhi today in a money laundering case linked to the issuance of visa to some Chinese nationals in 2011, official sources said.
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Karti Chidambaram Gets Probe Agency Summons In Money Laundering Case
Congress MP Karti Chidambaram has not deposed before the ED for questioning in a money laundering probe linked to alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011 and dubbed the case "most bogus".
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Brazil's Bolsonaro Seeks Visa Extension To Stay In US Amid Probe Back Home
Brazil's former president Jair Bolsonaro is under investigation for his supporters' storming of government buildings.
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Assam Probes Reported Religious Conversions, Visa Violation By Foreigners
Assam has written to the centre to blacklist all foreigners who have been violating tourist and visit visa norms and taking part in religious meetings in the state
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Indian High Commission In UK Probes Illegal Visa Handlers
The Indian High Commission here has said that it is investigating reports of unauthorised agents illegally charging fees to get visas processed for travellers to India, amid reports of a severe visa crunch faced by British tourists to the country.
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Probe Reveals Involvement Of Karti Chidambaram: Enforcement Directorate
The Enforcement Directorate has opposed the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese visas scam.
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Visa Scam: High Court To Hear Bail Plea Of Karti Chidambaram On August 18
The Delhi High Court Tuesday listed for hearing on August 18 the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese Visas scam being probed by Enforcement Directorate.
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Probe Agency Conducts Searches At Karti Chidambaram's Home In Visa Case
The CBI on Saturday conducted searches at the residence of Congress MP Karti Chidambaram in Chennai in connection with the Chinese visa case, officials said.
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No Coercive Action Against Karti Chidambaram Till July 12: Probe Agency
The Enforcement Directorate Friday orally assured Delhi High Court that no coercive action will be taken against Congress MP Karti P Chidambaram till July 12, when his anticipatory bail plea in alleged Chinese Visas scam will be taken up for hearing.
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Home Ministry Probing Netflix for Alleged Visa Violations, Racial Discrimination
India is investigating the business practices of US streaming giant Netflix's local operations. The details of India's investigation were included in an email dated July 20, reviewed by Reuters, which was written by a home ministry official to Netflix's former director of business and legal affairs for India, Nandini Mehta, who left the compan...
-
India Probing Netflix For Visa Violations, Racial Discrimination: Report
India is investigating the business practices of US streaming giant Netflix's local operations, including allegations of visa violations and racial discrimination, according to a government email sent to a former executive.
-
Bangladeshi Runs Business In India with Expired Visa, Court Orders Probe
A division bench of the Calcutta High Court, on Friday, directed the Enforcement Directorate (ED) to investigate a case involving a Bangladeshi resident with an expired Indian visa running his business from here.
-
Probe Agency's Big Charge Against Karti Chidambaram In Chinese Visa 'Scam'
The ED alleged that Congress MP Karti Chidambaram took a Rs 50 lakh bribe through a close aide to get sanction of the Union home ministry for reuse of visas for Chinese personnel by a company that was establishing a power plant in Punjab.
-
Chinese Visa 'Scam': Delhi Court Summons Karti Chidambaram After Probe Agency Chargesheet
A Delhi court today summoned Congress MP Karti Chidambaram and others in a money laundering case linked to an alleged Chinese visa scam.
-
"Dead, Dormant Case": Karti Chidambaram On Probe Agency Questioning
Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Saturday in connection with the alleged Chinese visa case, calling it 'dead, dormant and closed'.
-
Karti Chidambaram Appears Before Probe Agency In Money Laundering Case
Congress MP Karti Chidambaram appeared before the Enforcement Directorate in Delhi today in a money laundering case linked to the issuance of visa to some Chinese nationals in 2011, official sources said.
-
Karti Chidambaram Gets Probe Agency Summons In Money Laundering Case
Congress MP Karti Chidambaram has not deposed before the ED for questioning in a money laundering probe linked to alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011 and dubbed the case "most bogus".
-
Brazil's Bolsonaro Seeks Visa Extension To Stay In US Amid Probe Back Home
Brazil's former president Jair Bolsonaro is under investigation for his supporters' storming of government buildings.
-
Assam Probes Reported Religious Conversions, Visa Violation By Foreigners
Assam has written to the centre to blacklist all foreigners who have been violating tourist and visit visa norms and taking part in religious meetings in the state
-
Indian High Commission In UK Probes Illegal Visa Handlers
The Indian High Commission here has said that it is investigating reports of unauthorised agents illegally charging fees to get visas processed for travellers to India, amid reports of a severe visa crunch faced by British tourists to the country.
-
Probe Reveals Involvement Of Karti Chidambaram: Enforcement Directorate
The Enforcement Directorate has opposed the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese visas scam.
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Visa Scam: High Court To Hear Bail Plea Of Karti Chidambaram On August 18
The Delhi High Court Tuesday listed for hearing on August 18 the anticipatory bail plea by Congress MP Karti P Chidambaram in the alleged Chinese Visas scam being probed by Enforcement Directorate.
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Probe Agency Conducts Searches At Karti Chidambaram's Home In Visa Case
The CBI on Saturday conducted searches at the residence of Congress MP Karti Chidambaram in Chennai in connection with the Chinese visa case, officials said.
-
No Coercive Action Against Karti Chidambaram Till July 12: Probe Agency
The Enforcement Directorate Friday orally assured Delhi High Court that no coercive action will be taken against Congress MP Karti P Chidambaram till July 12, when his anticipatory bail plea in alleged Chinese Visas scam will be taken up for hearing.
