News for 'immigration fraud'

US Senators question TCS, 9 others over H-1B visa filings

US Senators question TCS, 9 others over H-1B visa filings

Rediff.com3 Oct 2025

Tata Consultancy Services (TCS), Cognizant and eight other major corporations have been questioned by US Senators for filing thousands of H-1B skilled labour visa petitions after conducting "mass layoffs" of American employees.

2,417 Indians deported or repatriated from US since Jan: Govt

2,417 Indians deported or repatriated from US since Jan: Govt

Rediff.com26 Sep 2025

During the weekly media briefing, MEA spokesperson Randhir Jaiswal reiterated India's firm stance against illegal migration, emphasising commitment to promoting legal pathways for migration.

Trump's 'big, beautiful bill' clears House by 4 votes

Trump's 'big, beautiful bill' clears House by 4 votes

Rediff.com4 Jul 2025

In a narrow 218-214 vote, the United States House of Representatives on Thursday passed President Donald Trump's massive $4.5 trillion tax and spending bill -- his signature second-term policy package -- just ahead of the July 4 deadline.

Merely having Aadhaar, voter ID doesn't make one Indian citizen: HC

Merely having Aadhaar, voter ID doesn't make one Indian citizen: HC

Rediff.com12 Aug 2025

The Bombay High Court ruled that possessing documents like Aadhaar, PAN, or voter ID does not automatically grant Indian citizenship, emphasizing the importance of the Citizenship Act of 1955.

Abuse of H-1B programme national security threat: Trump

Abuse of H-1B programme national security threat: Trump

Rediff.com20 Sep 2025

US President Donald Trump signed a proclamation restricting entry of certain non-immigrant workers and imposing a USD 100,000 fee on H-1B visas, citing abuse of the program and national security concerns.

'ECI Has No Right To Ask Anyone To Apologise'

'ECI Has No Right To Ask Anyone To Apologise'

Rediff.com25 Aug 2025

'The EC should not have let the initiative go into the hands of the political leadership. By allowing this to happen, they have opened a Pandora's box.'

Will set aside Bihar voter revision in case of illegality: SC

Will set aside Bihar voter revision in case of illegality: SC

Rediff.com15 Sep 2025

The Supreme Court has warned that it will set aside the special intensive revision (SIR) of electoral rolls in Bihar if any illegality is found. The court is reviewing the validity of the Bihar SIR and its potential impact on a similar exercise across India.

'Do We Go Back To India? Do We Stay?'

'Do We Go Back To India? Do We Stay?'

Rediff.com29 Sep 2025

'The kids are already used to this place. We go back and that's a different environment.' 'So, mentally, emotionally we are stressed.'

Student Visa? How To Avoid Deportation

Student Visa? How To Avoid Deportation

Rediff.com7 Apr 2025

Dr Pananjay Tiwari, founder and director of Impel Overseas Education, highlights what international students should keep in mind in order to be safe in a new country and avoid being deported.

Haryana CM vows action against 'dunki' agents

Haryana CM vows action against 'dunki' agents

Rediff.com9 Feb 2025

Haryana Chief Minister Nayab Singh Saini has vowed to take strict action against travel agents involved in sending youth from the state abroad through illegal routes. He said the government is identifying those involved and will introduce a law to control illegal immigration. Saini also commented on the recent Delhi elections, praising the BJP's victory and criticizing former Delhi CM Arvind Kejriwal.

BharatPe Fraud: Ashneer Grover, wife Madhuri stopped at Delhi airport

BharatPe Fraud: Ashneer Grover, wife Madhuri stopped at Delhi airport

Rediff.com17 Nov 2023

BharatPe co-founder Ashneer Grover and his wife Madhuri Jain were stopped at the Delhi international airport following a look out circular issued against them in the alleged fraud at the fintech firm, sources said. The couple were to travel to New York late on Thursday for vacation when they were stopped at the airport on the basis of a look out circular issued by the Economic Offences Wing (EoW) of the Delhi police. EoW is investigating complaints of payments being made at BharatPe to fake human resource consultancies allegedly operated by Grover and family. They have also been accused of backdating invoices to use funds.

'Handcuffed and humiliated': Cong on deportation of Indians

'Handcuffed and humiliated': Cong on deportation of Indians

Rediff.com5 Feb 2025

The Congress on Wednesday expressed sadness over 'pictures of Indians getting handcuffed and humiliated' while being deported from the United States and recalled that America had to express regret over the treatment meted out to India diplomat Devyani Khobragade in 2013 after the then United Progressive Alliance government retaliated sharply.

Scam-hit US univ blames Indian-origin staffer

Scam-hit US univ blames Indian-origin staffer

Rediff.com1 Feb 2011

As radio-tagging of scores of Indian students duped by a 'sham' United States university continues to cause anger back home, the controversial institute has claimed that one of its Indian-origin staff was responsible for the immigration fraud and it was not directly involved in it. Breaking its silence, the California-based Tri Valley University, which was shut down in January, termed as 'baseless' the allegations of immigration fraud against the institute.

Indian student facing US admission fraud charge to return under plea deal

Indian student facing US admission fraud charge to return under plea deal

Rediff.com4 Aug 2024

Aryan Anand had submitted fake and falsified documents to secure admission into Lehigh University, a private research university in Pennsylvania for the 2023-2024 academic year.

Donkey agents misuse visa on arrival for trafficking, 11 held

Donkey agents misuse visa on arrival for trafficking, 11 held

Rediff.com11 Jul 2024

The countries offering visa-on-arrival service to Indian nationals have been exploited as 'Donkey Routes' by agents for people who endeavour to reach the United States and Canada.

Trump's 2020 poll remark sparks fear he may not accept result if loses

Trump's 2020 poll remark sparks fear he may not accept result if loses

Rediff.com4 Nov 2024

Following the election that brought Joe Biden to power, Trump alleged fraud in the voting process and challenged the outcome in courts which rejected his claims.

Whistleblower to get $8 mn for blowing the lid off Infosys

Whistleblower to get $8 mn for blowing the lid off Infosys

Rediff.com31 Oct 2013

A former American employee of Infosys, who had brought a whistleblower lawsuit against the IT giant, could receive between $5-8 million of the total $34 million that the Indian company will pay to settle visa fraud allegations.

Illegal immigration racket: Gujarat victims recall ordeal

Illegal immigration racket: Gujarat victims recall ordeal

Rediff.com15 Feb 2022

A gang of illegal immigration agents, which had kidnapped 15 Gujarat residents, allegedly held some of them at gun-point and even took away a minor girl from her mother in a bid to extort money, the victims have revealed.

US judge orders release of immigration activist Ravi Ragbir

US judge orders release of immigration activist Ravi Ragbir

Rediff.com30 Jan 2018

Ragbir, 43, was arrested on January 12 during a routine check-in with Immigration and Customs Enforcement and ordered immediate deportation, irking local community in New York.

Kamala Harris Is A Desi At Heart

Kamala Harris Is A Desi At Heart

Rediff.com23 Jul 2024

'I think of that young baby, still in her diapers, balancing with her arms held up by her mother, a Tamil woman wearing a salwar kameez and a dupatta, seated on a stoop,' recalls Aseem Chhabra.

Harassed hubbies in Canada mull legal options

Harassed hubbies in Canada mull legal options

Rediff.com7 Mar 2009

Fed up with what they say is inaction by Citizenship and Immigration Canada and the Canada Border Services, about 74 people want to initiate a class action lawsuit against the government agencies. The applicants are Canadian citizens or permanent residents who say they 'are victims of immigration fraud marriages or relationship of convenience.'

Silicon Valley businessman charged with visa fraud

Silicon Valley businessman charged with visa fraud

Rediff.com1 Apr 2013

The indictment alleges that Patwardhan falsely represented to the government that 19 non-immigrant applicants had high technology job offers with an American employer, when in reality he knew that he did not have jobs for the applicants

How New Visa Rules Will Affect Students

How New Visa Rules Will Affect Students

Rediff.com1 Aug 2024

As the number of students seeking higher education abroad continues to rise, several countries are implementing new rules. Gaurav Batra, CEO and founder of Infinite Group highlights how these changes will impact Indians who are planning to study abroad.

Many Indian students in US may be deported!

Many Indian students in US may be deported!

Rediff.com25 Jan 2011

Hundreds of Indian students, mostly from Andhra Pradesh, face the prospect of deportation from the United States after authorities raided and shut down a university in the Silicon Valley on charges of a massive immigration fraud.

'Sham' varsity students made to wear radio collars

'Sham' varsity students made to wear radio collars

Rediff.com29 Jan 2011

After being duped by a California-based "sham" university, scores of Indian students in the United States are now enduring the ignominy of being forced to wear radio collars around their ankles so that authorities can keep track of their movements.

Bank frauds: SBI sought issuance of 147 Look Out Circulars

Bank frauds: SBI sought issuance of 147 Look Out Circulars

Rediff.com8 Sep 2019

Between April and August, it issued request seeking LoC against 147 individuals to prevent them from leaving the country, the bank said in response to a Right to Information query filed by Pune-based activist Vihar Durve.

Social media influencer held for human trafficking in 3-day police custody

Social media influencer held for human trafficking in 3-day police custody

Rediff.com29 May 2024

Kataria has been involved in a big nexus of the human traffickers since last year and may have links with an international gang, the police said.

RAISE Act proposes to halve immigrant count in US

RAISE Act proposes to halve immigrant count in US

Rediff.com8 Feb 2017

The Reforming American Immigration for Strong Employment, or RAISE, Act, introduced by Republican senator Tom Cotton and David Perdue from the Democratic party, would alter the US immigration system to significantly reduce the number of foreigners admitted to the country without a skills-based visa.

'Slavery still exists in modern America'

'Slavery still exists in modern America'

Rediff.com7 Aug 2008

Award-winning journalist and co-screenplay writer John Bowe picked a controversial topic for his book Nobodies: Modern American Slave Labour and the Dark Side of the New Global Economy, about how outsourcing, subcontracting, immigration fraud, and the relentless pursuit of 'everyday low prices' have created an opportunity for slavery to regain a toehold in America.

Trump favours merit-based immigration: White House

Trump favours merit-based immigration: White House

Rediff.com14 Feb 2017

Miller insisted that any legal immigration system should not displace American workers and there should be no abuse of 'fraud'.

SL appoint Sumathipala as international envoy

SL appoint Sumathipala as international envoy

Rediff.com12 Oct 2004

Sumathipala is the longest serving ICC executive board member who has been handling the most important affairs in the international arena for Sri Lanka Cricket.

Kites: A beautiful fraud

Kites: A beautiful fraud

Rediff.com21 May 2010

The movie, which despite its slick image and incredibly beautiful stars is not what it claims to be. It's not a great action movie. Not a great love story. Not even a noteworthy Indian contribution to global cinema.

Visa fraud: Indian students quizzed, US concerned

Visa fraud: Indian students quizzed, US concerned

Rediff.com27 Jan 2011

The United States expressed concern over any activity involving visa fraud, as several Indian students of a California-based University shut down by authorities on charges of illegal immigration were interrogated.

Trump admin announces tough steps to detect H-1B visa fraud

Trump admin announces tough steps to detect H-1B visa fraud

Rediff.com4 Apr 2017

The USCIS announcement indicated that the US government is going to be tough and stringent in approval of H-1B visas this year.

3 Indians plead guilty to student visa fraud charges in US

3 Indians plead guilty to student visa fraud charges in US

Rediff.com1 May 2015

Three Indians have pleaded guilty to criminal charges of conspiring to commit student visa and financial aid fraud through a for-profit school they ran and agreed to forfeit over USD eight million to federal authorities.

Immigration scam by Indian busted in US

Immigration scam by Indian busted in US

Rediff.com16 Jun 2008

With the arrest of seven Indians, American authorities have claimed to have busted an immigration racket run by an infotech company owner who charged tens of thousands of dollars from expatriates by fraudulently sponsoring their H-1B work visas.

Indian CEO arrested on visa fraud charges

Indian CEO arrested on visa fraud charges

Rediff.com1 Sep 2018

He is accused of multi-year visa fraud, involving forged and fraudulent documents to get visas such as H1B for over 200 foreign workers.

3 Indians accused of running UK visa fraud unit

3 Indians accused of running UK visa fraud unit

Rediff.com7 May 2009

The scale of the fraud was such that one of them boasted how easy it was to cheat the Home Office and obtain visas for people who did not have the necessary documents for legal entry into Britain. A case on the visa fraud is currently being heard in the Isleworth Crown Court in west London.

Canadian lawmakers back Indian students facing deportation

Canadian lawmakers back Indian students facing deportation

Rediff.com8 Jun 2023

A Canadian parliamentary committee has voted unanimously to urge the border services agency to stop the deportation of nearly 700 Indian students who were duped by unscrupulous education consultants in India to enter the country with "fraudulent college admission letters."