News for 'us citizens fraud'

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'.

Kerry asked why no action against Russian diplomat

Kerry asked why no action against Russian diplomat

Rediff.com24 Dec 2013

Amidst a row over the arrest of a senior Indian diplomat on visa fraud charges, a top American lawmaker has asked Secretary of State John Kerry why no action was taken against dozens of Russian diplomats allegedly defrauding United States government's benefits programmes.

China goes on offensive against US at bilateral talks

China goes on offensive against US at bilateral talks

Rediff.com26 Jul 2021

Talks between Chinese Vice Foreign Minister Xie Feng and US Deputy Secretary of State Wendy Sherman to improve the relations got off on a rough note at the northeastern Chinese port city of Tianjin, with Xie launching a blistering attack on Washington, accusing it of being the "owner of coercive diplomacy".

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

Rediff.com15 Feb 2018

As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.

US charges N Korean programmer with WannaCry, other cyberattacks

US charges N Korean programmer with WannaCry, other cyberattacks

Rediff.com7 Sep 2018

Park is charged with one count of conspiracy to commit computer fraud and abuse and one count of conspiracy to commit wire fraud.

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.'

Petition urging Obama not to meet Modi had 85,000 fake signatures

Petition urging Obama not to meet Modi had 85,000 fake signatures

Rediff.com15 Aug 2014

Finding massive irregularity during "standard fraud checks", the White House has removed at least 85,000 signatures from an on-line petition which asked US President Barack Obama to cancel his planned meeting with Prime Minister Narendra Modi next month.

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.

An alternative front will automatically emerge without PM face: Naidu

An alternative front will automatically emerge without PM face: Naidu

Rediff.com4 Oct 2018

He said discussions are still going on with various parties over forging an opposition alliance.

US fears violence amid 'rigged' election claims

US fears violence amid 'rigged' election claims

Rediff.com20 Oct 2016

He added that while he is not too worried about a constitutional crisis, he is worried about further diminishment of the basic reputation of the voting process in the US. There might be a "significant minority" of voters rejecting the election result on November 8.

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.

Allen Stanford timeline

Allen Stanford timeline

Rediff.com18 Feb 2009

Texas billionaire Allen Stanford and three of his companies were charged with "massive" fraud on Tuesday as federal agents swooped down on his US headquarters. A timeline of the 58-year-old businessman.

Dominican magistrate denies bail to Mehul Choksi: Local media

Dominican magistrate denies bail to Mehul Choksi: Local media

Rediff.com3 Jun 2021

The Dominica high court on Wednesday ordered that diamantaire Mehul Choksi be produced before a magistrate there to answer charges of his illegal entry into the Caribbean island country, local media reported. Dominica high court Judge Bernie Stephenson issued the orders after nearly three hours of hearing on a habeas corpus petition filed on behalf of Choksi who had claimed that he was abducted from neighbouring Antigua and Barbuda and forcefully brought to the Caribbean Island nation. She adjourned the habeas corpus matter till Thursday, Dominica News Online reported.

Don't need Kiran Bedi or Arvind Kejriwal: Anna Hazare

Don't need Kiran Bedi or Arvind Kejriwal: Anna Hazare

Rediff.com28 Jan 2015

Anti-corruption campaigner Anna Hazare on Wednesday attacked the Narendra Modi government for its 'failure' to bring back black money stashed in tax havens abroad and said people will teach it a lesson for the "fraud" perpetrated on them.

US revokes citizenship of Indian native

US revokes citizenship of Indian native

Rediff.com10 Jan 2018

Singh, a native of India, arrived at San Francisco International Airport on September 25, 1991, without any travel documents or proof of identity.

3 Indians charged in insider trading ring spanning three countries

3 Indians charged in insider trading ring spanning three countries

Rediff.com7 Dec 2018

Between December 2013 and August 2016, Gannamaneni abused his position as a senior software consultant at the investment bank and accessed sensitive, highly-confidential information concerning at least 40 mergers, acquisitions, tender offers

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.

'Aadhaar is very dangerous for the Indian nation'

'Aadhaar is very dangerous for the Indian nation'

Rediff.com25 Apr 2017

'By taking fingerprints, iris scans and other details of citizens, the State is becoming the custodian of its people.' 'The State can use this data according to its whims and fancies, which is not good in a democracy.' 'When the State looks at all the activities of its citizens, it becomes a police State.'

The Giant Mess Called Aadhaar

The Giant Mess Called Aadhaar

Rediff.com16 Jan 2018

'First sold to us as a voluntary scheme for government subsidies, Aadhaar has since sprouted multiple heads and tails, horns, fangs, warts, and a nasty case of halitosis.' 'It is unacceptably intrusive, our data is hilariously unsafe, and fraud, corruption, and criminality is rampant,' says Mitali Saran.

SC reserves order on PM CARES Fund, govt says it's public trust

SC reserves order on PM CARES Fund, govt says it's public trust

Rediff.com27 Jul 2020

The solicitor general said that the PM CARES Fund is a 'voluntary fund'. "It is a public trust. It is a body where you can make voluntary contributions and no budgetary allocations to the NDRF or SDRF are being touched. What has to be spent will be spent," the law officer said.

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

Rediff.com1 Mar 2018

Surjewala alleged that Mehta and his family were allowed to leave India even when there were complaints pending against him with the CBI.

Is Aadhaar necessary or not?

Is Aadhaar necessary or not?

Rediff.com25 Sep 2013

This is likely to put a brake on the fast pace at which Aadhaar cards have been issued so far to more than 400 million people.

The Lokpal is no magic wand to fight corruption

The Lokpal is no magic wand to fight corruption

Rediff.com8 Jan 2014

A more informed electorate, rather than the Lokpal, can fight corruption better, argues Neeta Kolhatkar.

India saw 2nd highest phishing hosting attacks in Q1 2019

India saw 2nd highest phishing hosting attacks in Q1 2019

Rediff.com15 Jun 2020

Phishing attacks could either be in the form of an email from a trusted source asking for personal information such as passwords, bank details and personal details, or it could mimic an existing website or webpage and trick a user into entering confidential information on the page.

India can seek extradition of Mehul Choksi without Red Corner Notice: CBI

India can seek extradition of Mehul Choksi without Red Corner Notice: CBI

Rediff.com27 Aug 2018

Choksi has appealed to the Interpol to not issue an RCN against him as the charges are politically motivated, officials said

100 days no development, Congrats: Rahul jabs PM

100 days no development, Congrats: Rahul jabs PM

Rediff.com8 Sep 2019

He attacked the dispensation over issues such as the state of the economy, the situation in Kashmir, the National Register of Citizens in Assam and action by probe agencies against opposition leaders.

Israel polls: Netanyahu trails as 90% votes counted

Israel polls: Netanyahu trails as 90% votes counted

Rediff.com18 Sep 2019

The Central Election Committee (CEC) said that Blue and White party seemed to be taking a lead over Likud after 91 per cent votes were counted.

Our 'nationalism' is against other Indians

Our 'nationalism' is against other Indians

Rediff.com24 Mar 2016

'Our great Indian nationalists are rousing passions against their own people, not against another nation. Our fraud nationalists go after their own citizens for their religion, or for their views. Their concern and their passion is the enemy within. That is not love of nation or love of anything else. It is hatred and it is bitterness,' says Aakar Patel.

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.

Testing for Modicare to start by July

Testing for Modicare to start by July

Rediff.com23 Mar 2018

By April, operational guidelines for the scheme will be finalised and shared with states

4 days on and Lok Sabha fails to carry out any business

4 days on and Lok Sabha fails to carry out any business

Rediff.com8 Mar 2018

Members from parties, including National Democratic Alliance partner Telugu Desam Party, All India Anna Dravida Munnetra Kazhagam and Trinamool Congress, continued their protests on various issues.

I'm feeling great: Trump in 1st public event after COVID

I'm feeling great: Trump in 1st public event after COVID

Rediff.com11 Oct 2020

Hundreds of Republican supporters sporting light blue T-shirts and the familiar red MAGA (Make America Great Again) caps gathered at the South Lawns of the White House as the US president addressed them from his balcony in a campaign-style event.

'Aadhaar-like database for hospitals soon'

'Aadhaar-like database for hospitals soon'

Rediff.com15 Mar 2018

Kunnal Prem, chief executive officer of the Insurance Information Bureau of India, tells Mayank Jain on what they're doing.

Aadhaar: Private companies need to delete info

Aadhaar: Private companies need to delete info

Rediff.com27 Sep 2018

'The striking down of the use of Aadhaar by private companies implicitly calls for the deletion or erasure of all personal data vested in the servers of the private service providers.'

Brexit: 77,000 fake signatures found in petition for a second referendum

Brexit: 77,000 fake signatures found in petition for a second referendum

Rediff.com27 Jun 2016

The House of Commons petitions committee has confirmed that 77,000 signatures were added fraudulently and have been removed.

4 mistakes Modi made with GST

4 mistakes Modi made with GST

Rediff.com3 Jan 2020

'Perhaps GST was too complex a system for the Indian economy at its present stage of development,' argues T N Ninan.

Trump writes to Pelosi, seeks to stop impeachment

Trump writes to Pelosi, seeks to stop impeachment

Rediff.com18 Dec 2019

Asserting that the Articles of Impeachment introduced by the House Judiciary Committee are not recognisable under any standard of constitutional theory, interpretation or jurisprudence, Trump said they include no crimes, no misdemeanours and no offenses whatsoever.

Parliament washed out for sixth straight day due to protests

Parliament washed out for sixth straight day due to protests

Rediff.com12 Mar 2018

NDA ally, the TDP continued to disrupt the both Houses of the Parliament over demand for special status to Andhra Pradesh.

Article 370 scrapped, but legal challenge looms

Article 370 scrapped, but legal challenge looms

Rediff.com6 Aug 2019

If the apex court agrees to hear the petitions challenging the removal of Article 370, it would be interesting to see if there is an immediate status quo on further proceedings or if it will decide after hearing all the petitions, reports Aashish Aryan.