News for 'immigration fraud'

UK introduces new visa rules for Indian students

UK introduces new visa rules for Indian students

Rediff.com31 Mar 2009

Home secretary Jacqui Smith said the new arrangements as part of Tier 4 of the points based system will make the visa process simpler, more objective and more transparent for applicants and prevent abuse of the immigration system. From Tuesday, all British education providers (schools, colleges, universities) who recruit international students need to be registered with the UK Border Agency.

US prosecutor awarded for probing visa case against Infosys

US prosecutor awarded for probing visa case against Infosys

Rediff.com24 Oct 2014

A US prosecutor who successfully investigated a precedent-setting work visa fraud case against Infosys, resulting in the Indian IT giant paying a whopping $34 million in fine, has been recognised by Secretary of Homeland Security Jeh Charles Johnson for his work.

Hindu organisation accused of using forced labour at temple sites in US

Hindu organisation accused of using forced labour at temple sites in US

Rediff.com11 Nov 2021

The New York Times said in a report on Wednesday that in the lawsuit filed in New Jersey federal court and amended last month, BAPS has been accused 'of luring labourers from India to work on temples near Atlanta, Chicago, Houston and Los Angeles, as well as in Robbinsville, New Jersey, paying them just $450 a month'.

Fake documents a major threat to national security

Fake documents a major threat to national security

Rediff.com23 Nov 2007

The report warns that it is possible for terrorists to fake documents such as passports and entry visas to cross international borders.

H-1B visa: Trump has good news for IT professionals

H-1B visa: Trump has good news for IT professionals

Rediff.com11 Jan 2019

H1-B holders in the US can rest assured that changes are soon coming which will bring both simplicity and certainty to your stay, including a potential path to citizenship: Trump.

USCIS gears up for H-1B deadline

USCIS gears up for H-1B deadline

Rediff.com26 Mar 2009

Like last year, the agency will receive applications between April 1 and April 5. If the cap is not reached, it will continue to accept applications for five more days.

EB-5 visas best bet for Indians: US attorney

EB-5 visas best bet for Indians: US attorney

Rediff.com27 Jun 2017

Under the EB-5 Investment Visa programme, an applicant receives a conditional green card on making a minimum investment of $5,00,000 in the United States.

Trump's 'merit-based' visa scheme to replace lottery system

Trump's 'merit-based' visa scheme to replace lottery system

Rediff.com3 Aug 2017

The bill, Trump said, 'would represent the most significant reform to our immigration system in half a century'.

Infosys settles visa row with US for $34 mn

Infosys settles visa row with US for $34 mn

Rediff.com30 Oct 2013

Infosys, the nation's second largest software exporter, on Wednesday paid a record $34 million fine to settle a visa row in the US.

US hikes H-1B, L1 visa fee; to hit Indian IT companies

US hikes H-1B, L1 visa fee; to hit Indian IT companies

Rediff.com13 Jan 2016

In addition, for those applying for certain L-1A and L-1B must submit an additional $4,500.

Trouble brews for Indian techies as H-1B visa norms get tougher

Trouble brews for Indian techies as H-1B visa norms get tougher

Rediff.com2 Nov 2018

The new information required by the Department of Labour is significant because before sponsoring a foreign worker for the H-1B visa, the company needs to get its labour application approved by it.

Back to the wall, will Choksi still manage to pull off a trick or two?

Back to the wall, will Choksi still manage to pull off a trick or two?

Rediff.com12 Jun 2021

Given how everything has played out, Mehul Choksi, now 62, achieved all that he wanted but for all the wrong reasons, says Pavan Lall.

Founder of 'sham' Tri Valley University found guilty on 31 counts

Founder of 'sham' Tri Valley University found guilty on 31 counts

Rediff.com26 Mar 2014

A federal jury on Monday convicted Susan Xiao-Ping Su, the founder of California-based Tri Valley University.

More trouble brews for Indian techies in US

More trouble brews for Indian techies in US

Rediff.com3 Jan 2018

The proposals aims to impose new restrictions to prevent abuse and misuse of H-1B visas, besides ending the provision of granting extension for those who already have a green card.

Indian student arrested in US 'sham varsity' scam

Indian student arrested in US 'sham varsity' scam

Rediff.com25 Jan 2011

At least one Indian student has been arrested in a countrywide operation in which hundreds of Indians may be victims or participants in an elaborate fraud scheme involving a California university.

Workers sue BAPS in US over alleged forced labour, wage law violations

Workers sue BAPS in US over alleged forced labour, wage law violations

Rediff.com12 May 2021

A group of Indian workers in the US have filed a lawsuit in a district court against the Swaminarayan sect BAPS, accusing it of human trafficking and wage law violations during the construction of a massive temple in New Jersey.

'Verify antecedents of foreign universities: Govt

'Verify antecedents of foreign universities: Govt

Rediff.com9 Mar 2011

"The United States Immigration and Customs Enforcement has begun the process of adjusting the status and transfer of eligible students on a case by case basis," External Affairs Minister S M Krishna told the Lok Sabha during the Question Hour.

More radio tags taken off Indian students

More radio tags taken off Indian students

Rediff.com25 Feb 2011

These students were radio tagged in California after Tri Valley University was shut down in January on charges of massive visa fraud.

Another US state radio-tags 2 Indian students

Another US state radio-tags 2 Indian students

Rediff.com9 Mar 2011

Electronic tagging is back to haunt students once again in the United States. Two students from the Tri-Valley University, which has been shut down on charges of a massive visa fraud, were radio tagged in Virginia on Tuesday following a meeting with US Immigration and Customs Enforcement agents at Prosperity Avenue in Fairfax.

PSBs get more teeth to checkmate defaulters

PSBs get more teeth to checkmate defaulters

Rediff.com23 Nov 2018

The Ministry of Home Affairs amended its guidelines on October 12 to include the chairman, managing director or chief executive officer of each public sector bank on the list of authorities who can issue requests for opening look-out circulars against whom an FIR is yet to be filed.

How to avoid being caught in visa scams

How to avoid being caught in visa scams

Rediff.com29 Apr 2011

In an online chat with Get Ahead readers on April 27, US Consular Officer answered queries about how to avoid being caught in visa scams and the consequences of engaging in visa fraud and determining eligibility for an immigrant visa. Here is the unedited excerpt.

Kamala Harris is tough, proven fighter for middle class: Biden

Kamala Harris is tough, proven fighter for middle class: Biden

Rediff.com13 Aug 2020

Biden, 77, made his maiden public appearance with his running mate Harris on Wednesday and said that both of them are ready to get to work in rebuilding America and a better future for its people.

Daler Mehndi convicted in 2003 human trafficking case

Daler Mehndi convicted in 2003 human trafficking case

Rediff.com16 Mar 2018

Daler was, however, released on bail bond.

We will prevail: Trump hints at 2024 presidential bid

We will prevail: Trump hints at 2024 presidential bid

Rediff.com1 Mar 2021

Speaking at the Conservative Political Action Committee in Orlando, Florida on Sunday, the 74-year-old leader, who left the White House on January 20, stopped short of announcing to run for the president in 2024, although he gave enough indications that he is moving in that direction.

Will US hike H-1B application fee?

Will US hike H-1B application fee?

Rediff.com7 May 2019

The Indian IT companies, which account for a large number of H-1B applications, are likely to face the additional financial burden because of this proposed increase in H-1B filing fees.

254 Indian millionaires used 'golden visa' route to UK in 12 years: Report

254 Indian millionaires used 'golden visa' route to UK in 12 years: Report

Rediff.com12 Jul 2021

A total of 254 millionaires from India have used the so-called "golden visa" to settle down in the UK through a large investment into the country since the route opened in 2008, according to a new report released by a UK-based anti-corruption charity on Monday. Spotlight on Corruption said that Indians ranked as the seventh nationality of super-rich to have availed of the Tier 1 (Investor) Visa, adding up to 254 between 2008 and 2020. China topped the list at 4,106, followed by Russia (2,526), Hong Kong (692), the United States (685), Pakistan (283) and Kazakhstan (278) ahead of India.

Study NZ: Mandatory agents' licencing a boon

Study NZ: Mandatory agents' licencing a boon

Rediff.com8 Jul 2010

NZ offers students a host of education avenues. Harpreet Singh Oberoi, study visa and immigration expert, talks about these and other aspects of studying in NZ.

Indian trio sentenced in UK's biggest visa scam

Indian trio sentenced in UK's biggest visa scam

Rediff.com4 Jun 2009

An Indian trio -- a solicitor and his two wives -- have been jailed in London for their alleged involvement in the biggest ever visa scam in the United Kingdom. A city court on Wednesday sentenced Jatinder Kumar Sharma, 44, and his second wife Rakhi Shahi, 31, for seven and eight years respectively for running a fraud firm called Univisas, where they helped hundreds of immigrants apply for visas using bogus documents and false identities.

TCS, Infosys visa issue: Govt to intervene when required

TCS, Infosys visa issue: Govt to intervene when required

Rediff.com14 Jun 2015

If the visa issue ultimately requires certain other considerations at govt level, we will consider that, says Ravi Shankar Prasad

Indian origin man cries foul over deportation

Indian origin man cries foul over deportation

Rediff.com26 Jan 2009

At one time the RCMP even suspected him of being involved in the murder of Vancouver-based journalist Tara Singh Hayer, who was to testify in the British Columbia Supreme Court regarding the Air India tragedy of June 23, 1985. However, he was found to be innocent after a polygraph examination on June 4, 2006.

TCS, Infosys say they are fully compliant with visa rules

TCS, Infosys say they are fully compliant with visa rules

Rediff.com12 Jun 2015

H-1B visa is a non-immigrant visa, which allows US employers to temporarily employ foreign workers in speciality occupations

Mallya left India despite look-out notice by CBI?

Mallya left India despite look-out notice by CBI?

Rediff.com9 Mar 2016

Liquor baron Vijay Mallya, facing probe in a loan default case of IDBI bank, apparently managed to leave the country in spite of a look-out notice against him by CBI.

Devyani Khobragade BARRED from entering United States

Devyani Khobragade BARRED from entering United States

Rediff.com11 Jan 2014

Expelled Indian diplomat Devyani Khobragade, in effect, has been barred entry into the United States.

Daler seeks anticipatory bail

Daler seeks anticipatory bail

Rediff.com9 Oct 2003

The application says the singer has severed his relations with brother Shamsher Singh Shera, who has been arrested in connection with an immigration racket.

Just wanted to run a good school, says Tri-Valley Univ owner as trial begins

Just wanted to run a good school, says Tri-Valley Univ owner as trial begins

Rediff.com12 Mar 2014

The jury trial of Susan Xiao Ping Su, the president and owner of the now shutdown Tri-Valley University in California, began on March 3.

India could begin extradition process in UK against Nirav Modi

India could begin extradition process in UK against Nirav Modi

Rediff.com14 Jun 2018

Modi wanted in India for an alleged Rs 13,500 crore Punjab National Bank fraud arrived in London earlier this year on an Indian passport.

Ex-Fortis promoter Shivinder Singh gets bail in money laundering case

Ex-Fortis promoter Shivinder Singh gets bail in money laundering case

Rediff.com23 Jul 2020

The high court imposed various bail conditions on him, including that he shall not tamper with the evidence or influence witnesses, directly or indirectly.

H-1B workers have minimal skills: Infosys whistleblower

H-1B workers have minimal skills: Infosys whistleblower

Rediff.com18 Mar 2015

H-1B workers have minimal skills, says Infosys whistleblower

Trial of 'sham' Tri-Valley University president kicks off

Trial of 'sham' Tri-Valley University president kicks off

Rediff.com6 Mar 2014

The trial of Susan Xiao Ping Su, the president and owner of the fraud-ridden Tri-Valley University, started on Tuesday.

Suspected Babbar Khalsa member arrested in US

Suspected Babbar Khalsa member arrested in US

Rediff.com19 Dec 2013

An Indian-American man has been arrested by the Federal Bureau of Investigation on charges of providing material support to Sikh separatist groups in India planning terrorist attacks.