News for 'visa crimes'

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.

Maldives deports 43 Indians for 'committing crimes'

Maldives deports 43 Indians for 'committing crimes'

Rediff.com14 Feb 2024

The Maldives has deported 186 foreigners, including 43 Indians, after accusing them of committing crimes like visa violations and drug offences, according to a media report.

On India's request, Interpol issues 1st silver notice

On India's request, Interpol issues 1st silver notice

Rediff.com28 May 2025

The Interpol has issued its first Silver notice, at India's request, to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud. The Silver notice, introduced in January this year, aims to track illicit assets across the globe. India is among 51 countries participating in the pilot project for the Silver notice, which will continue until November. The Interpol has issued two Silver notices on the CBI's request - one against Shokeen for allegedly facilitating Schengen visas for illegal gratification and another against Amit Madanlal Lakhanpal, who is wanted by the Enforcement Directorate for allegedly creating a cryptocurrency without permission and defrauding investors.

India suspends all visa services for Canadian citizens

India suspends all visa services for Canadian citizens

Rediff.com21 Sep 2023

India on Thursday announced temporarily suspending issuance of visas to Canadian citizens in view of "security threats" faced by its high commission and consulates in Canada, amid an escalating diplomatic row over Ottawa's allegations relating to the killing of a Khalistani separatist on Canadian soil.

Eight posing as students, prof to UK held in Mumbai airport

Eight posing as students, prof to UK held in Mumbai airport

Rediff.com11 Mar 2025

Eight individuals, including seven posing as students and one as a professor, were apprehended at the Chhatrapati Shivaji Maharaj International Airport in Mumbai while attempting to illegally immigrate to London. The accused, who claimed to be part of an exchange program, were caught at the airport's immigration checkpoint and were found to be using forged documents and false information to obtain UK visas. The incident involved alleged human trafficking, with the accused reportedly paying Rs 20 lakh each to an agent for facilitating their illegal immigration. The case has been handed over to the Sahar Police, and the crime branch is investigating further.

Agency suspends India visa services in Canada, resumes in few hours

Agency suspends India visa services in Canada, resumes in few hours

Rediff.com21 Sep 2023

A private agency hired by India to carry out initial scrutiny of visa applications of Canadians on Thursday put out a note on its website on suspension of visa services but hours later withdrew it.

Indian student in US arrested by masked agents from near home

Indian student in US arrested by masked agents from near home

Rediff.com20 Mar 2025

Badar Khan Suri, an Indian postdoctoral fellow at Georgetown University, is facing deportation after US authorities accused him of "spreading Hamas propaganda" and having "close connections to a suspected terrorist." The Department of Homeland Security claims Suri has been actively promoting antisemitism on social media and is connected to a senior Hamas advisor. Suri's lawyer, Hassan Ahmad, argues that his client is being targeted due to his wife's Palestinian heritage and their opposition to US foreign policy towards Israel. The incident follows the self-deportation of another Indian student from Columbia University who was also accused of supporting Hamas.

India downgrades diplomatic ties with Pak, suspends Indus Water Treaty

India downgrades diplomatic ties with Pak, suspends Indus Water Treaty

Rediff.com24 Apr 2025

The Cabinet Committee on Security (CCS) met on Wednesday under the chairmanship of Prime Minister Narendra Modi and firmed up the responses to the terror attack.

US judge blocks Indian student's deportation over Hamas ties

US judge blocks Indian student's deportation over Hamas ties

Rediff.com21 Mar 2025

In his petition, Suri's lawyer said that he is being punished as his wife, who is a US citizen, is of Palestinian heritage and because the government suspects that he and his wife are against the US foreign policy towards Israel.

3 Indian students killed in Canada

3 Indian students killed in Canada

Rediff.com13 Dec 2024

The Indian government has expressed deep concern over the safety of Indian students in Canada after three students were murdered last week. The Ministry of External Affairs (MEA) said the Indian High Commission in Ottawa has raised the issue with Canadian authorities, emphasizing the importance of the safety and security of Indian nationals. The MEA has also issued an advisory for Indian nationals and students to exercise caution and remain vigilant due to the growing incidence of hate crimes and criminal violence in Canada.

MDMA worth Rs 75 cr seized in biggest drug bust in K'taka, 2 held

MDMA worth Rs 75 cr seized in biggest drug bust in K'taka, 2 held

Rediff.com16 Mar 2025

Mangaluru Police in Karnataka have seized over 37 kg of MDMA, valued at Rs 75 crore, marking the biggest-ever drug haul in the state. Two South African nationals were arrested in Bengaluru in connection with the case. The operation stemmed from an earlier arrest six months ago, leading authorities to an international drug network with links to traffickers using air routes between Delhi and Bengaluru. The arrested individuals are suspected of supplying drugs to Nigerian peddlers and using forged passports and visas for travel. Karnataka Chief Minister Siddaramaiah lauded the police operation and highlighted the government's commitment to building a drug-free society.

Rs 2,541 cr boost for tourism, 50 destinations to be developed

Rs 2,541 cr boost for tourism, 50 destinations to be developed

Rediff.com1 Feb 2025

India's Finance Minister Nirmala Sitharaman has announced an ambitious plan to develop the country's top 50 tourist destinations in a "challenge mode", with the aim of boosting employment-led growth and attracting international visitors. The Ministry of Tourism has received a significant budget increase for 2025-2026, with a focus on enhancing tourism infrastructure, promoting domestic and international travel, and ensuring the safety of tourists, particularly women. The government plans to promote homestays, improve connectivity to tourist spots, and provide performance-linked incentives to states that demonstrate effective destination management. The budget also includes investments in public enterprises, skill development programs, and initiatives to promote medical tourism and spiritual tourism.

America is a nation of immigrants: Biden aid amid H-1b debate

America is a nation of immigrants: Biden aid amid H-1b debate

Rediff.com11 Jan 2025

Ahead of Trump's inauguration here on January 20, the debate on foreign guest workers visas for highly skilled professionals, the H-1B, has intensified which has literally created divisions in both the Democratic and the Republican parties.

Trump orders 30,000-person migrant facility at Guantanamo Bay

Trump orders 30,000-person migrant facility at Guantanamo Bay

Rediff.com30 Jan 2025

The Guantanamo Bay facility, which has so far been used to hold terrorists, will now also house illegal immigrants with criminal records.

ED probes agents' network facilitating Indians' illegal US entry via Canada

ED probes agents' network facilitating Indians' illegal US entry via Canada

Rediff.com7 Feb 2025

The Enforcement Directorate (ED) is investigating a complex network of agents and facilitators in India, Canada, and the US who assist Indians in illegally entering the US through fraudulent admissions to Canadian colleges. Over 8,500 financial transactions are under scrutiny by the ED in a case related to money laundering, stemming from a 2023 Gujarat Police crime branch FIR. The investigation includes international financial companies involved in remittances abroad, with the ED conducting 35 searches in the past year and seizing assets worth Rs 92 lakh. The issue has gained significant attention following the deportation of 104 Indians from the US on Wednesday. The investigation is linked to the tragic death of an Indian family in January 2022, who perished while attempting to cross the Canada-US border illegally. The ED has identified a network of agents and facilitators who manage and facilitate the stay, transportation, visa arrangements, and legal matters of illegal immigrants who gained admission to Canadian colleges through fraudulent means. The investigation has revealed that the fees paid to Canadian colleges were remitted back to individuals' accounts, with around 8,500 transactions identified between September 2021 and August 2024. The ED suspects that approximately 370 individuals have entered the US using this illegal immigration scheme. The agency has recorded statements from parents and guardians of students enrolled in Canadian colleges and continues its investigation.

Foreign secretary to visit Bangladesh for talks amid tensions

Foreign secretary to visit Bangladesh for talks amid tensions

Rediff.com4 Dec 2024

Indian Foreign Secretary Vikram Misri is scheduled to visit Bangladesh next week for a foreign secretary-level meeting, amidst ongoing tensions between the two countries. The visit comes after the interim government led by Muhammad Yunus took power in Bangladesh, following the ouster of Sheikh Hasina as prime minister. The meeting will focus on a range of bilateral issues, including the potential extradition of Hasina and visa-related matters. Tensions between the two nations escalated further with the arrest of Hindu monk Chinmoy Krishna Das in Bangladesh, leading to concerns from India regarding attacks on minorities in the country.

2nd US flight with 119 deportees to arrive in Punjab today

2nd US flight with 119 deportees to arrive in Punjab today

Rediff.com15 Feb 2025

The deportation of 104 Indian nationals from the US, followed by another 119 set to arrive in Amritsar on Saturday night, has sparked controversy in India over the treatment of returnees. The US government's intensified crackdown on undocumented immigrants has led to criticism of the use of handcuffs and shackles for deportees, even those who have committed no crimes beyond immigration violations. The issue has led to heated debates in the Indian Parliament, with opposition leaders demanding an inquiry into the deportation process. The Indian government is engaging with US officials to ensure the humane treatment of deportees, while also facing the challenge of reintegrating returnees into Indian society. The deportations highlight the ongoing tension between border control and human rights, and the complexities of US-India relations.

Indian students detained in visa scam were aware of their crime: US

Indian students detained in visa scam were aware of their crime: US

Rediff.com5 Feb 2019

The fake university was set up by the DHS's investigating unit in Greater Detroit area to bust the "pay-and-stay" racket.

Chinese visa case: ED books Karti, others for money laundering

Chinese visa case: ED books Karti, others for money laundering

Rediff.com25 May 2022

The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.

Defiant Netanyahu takes stand in landmark graft trial

Defiant Netanyahu takes stand in landmark graft trial

Rediff.com11 Dec 2024

Israeli Prime Minister Benjamin Netanyahu struck a defiant tone as he testified in open court for the first time in Tel Aviv in his years-long corruption trial on Sunday.

UK closes Tier 1 Investor visa route over security concerns

UK closes Tier 1 Investor visa route over security concerns

Rediff.com18 Feb 2022

The UK on Thursday (local time) closed Tier 1 Investor visa route to all new applicants from all nationalities with immediate effect over security concerns. Home Office took the action as the route failed to deliver for the UK people and gave opportunities for corrupt elites to access the UK. UK Home Secretary, Priti Patel took decisive action with immediate effect.

'Strongly told US...': India on treatment of deportees

'Strongly told US...': India on treatment of deportees

Rediff.com22 Mar 2025

India has expressed concern to the US authorities over the treatment of deportees on a flight that landed on February 5, particularly with respect to the use of shackles, especially on women. The Ministry of External Affairs (MEA) has also registered its concerns regarding the need to accommodate the religious sensitivities and food preferences of the deportees. The US side has confirmed that no women or children were restrained on the deportation flights that landed in India on 15th and 16th February, 2025.

Warning! Trump 2.0 Will Be Very Different

Warning! Trump 2.0 Will Be Very Different

Rediff.com8 Jan 2025

'Trump has no more elections to fight and his soaring ambition, which is no secret, will be to carve out a presidential legacy that outshines by far all his mediocre predecessors.' 'Trump's turnaround on the H-1B visa debate shows that he can take tough decisions and there are no holy cows in his domain,' asserts Ambassador M K Bhadrakumar.

After meeting Modi, Sunak approves new visa scheme for Indian youth

After meeting Modi, Sunak approves new visa scheme for Indian youth

Rediff.com16 Nov 2022

British Prime Minister Rishi Sunak on Wednesday green lit a new youth mobility partnership scheme that will offer 3,000 visas to 18-30-year-old degree-educated Indians every year to live and work in the United Kingdom for up to two years.

Indian doctor arrested in US for recording naked children

Indian doctor arrested in US for recording naked children

Rediff.com21 Aug 2024

A 40-year-old Indian doctor was held in a US jail on a USD 2 million bond after being charged with multiple sex crimes for allegedly recording hundreds of nude images and videos of children and women over several years, according to media reports.

Will end illegal immigration, people can come legally: Trump

Will end illegal immigration, people can come legally: Trump

Rediff.com20 Jul 2024

Illegal immigration, he said, has resulted in crime, corruption and inflation.

Passengers on dunki flight to Nicaragua paid Rs 60-80 lakh

Passengers on dunki flight to Nicaragua paid Rs 60-80 lakh

Rediff.com2 Jan 2024

More than 60 people from Gujarat on board the Nicaragua-bound plane, which was sent back from France over suspected human trafficking, had agreed to pay Rs 60 lakh to Rs 80 lakh to immigration agents, who promised to cross into the US illegally after reaching the Latin American country, officials said.

'Kamala Has A Very Strong Connect With India'

'Kamala Has A Very Strong Connect With India'

Rediff.com6 Nov 2024

'This victory would mean a huge inspiration for the next generation who can say that coming from India I can be anybody I want to be if I work hard and acquire the right skills.' 'They could be the next President, members of the Senate, or another Sundar Pichai.'

Another Indian arrested in Canada in Nijjar murder case

Another Indian arrested in Canada in Nijjar murder case

Rediff.com12 May 2024

Amardeep Singh, 22, a resident of Brampton, Surrey, and Abbotsford areas of Canada, has been charged with first-degree murder and conspiracy to commit murder.

The Pradeeps Of Pittsburgh Review: Unfunny

The Pradeeps Of Pittsburgh Review: Unfunny

Rediff.com18 Oct 2024

If a show about Gujaratis or Indians in the US had to be made, it could have been more authentic, sighs Deepa Gahlot.

India, Qatar sign agreements on visas, cyberspace, investments

India, Qatar sign agreements on visas, cyberspace, investments

Rediff.com3 Dec 2016

Modi and the Qatari Prime Minister, who is in New Delhi on his first visit, discussed enhancing cooperation in defence and security, in particular in cyber security and agreed on joint action to tackle money laundering and terrorist financing.

Gogamedi murder accused planned to flee abroad: Police

Gogamedi murder accused planned to flee abroad: Police

Rediff.com10 Dec 2023

Sources said the duo attackers -- Rohit Rathore of Jaipur and Nitin Fauji of Haryana's Mahendragarh -- had planned to flee the country and had been allegedly promised Rs 50,000 each to kill Gogamedi.

Pak officials, politicos involved in Olympics visa scam

Pak officials, politicos involved in Olympics visa scam

Rediff.com23 Jul 2012

A major visa scam has been unearthed by a leading UK based tabloid, involving a ring of corrupt Pakistani officials and politicians, which could give potential terrorists the chance to enter Britain with Pakistan's Olympic team.

Illegal Bangladeshi held for raping minor girl in Kerala

Illegal Bangladeshi held for raping minor girl in Kerala

Rediff.com7 Sep 2023

The migrant worker, namely Ariful Islam, 26, was arrested by Arthunkal police on August 23 for allegedly sexually assaulting the girl after trespassing into her house on the same day.

Canada yet to share any specific evidence on Nijjar killing case: India

Canada yet to share any specific evidence on Nijjar killing case: India

Rediff.com9 May 2024

Last week, Canadian authorities charged three Indian nationals with the murder of Nijjar. It is reported that they entered Canada on student visas.

26/11 attack accused Tahawwur Rana can be extradited to India: US attorney

26/11 attack accused Tahawwur Rana can be extradited to India: US attorney

Rediff.com3 Jul 2024

'India has established probable cause to prosecute him for his role in terrorist attacks that resulted in 166 deaths and 239 injuries'

Discussed Canada with Blinken, both sides came out better informed: Jaishankar

Discussed Canada with Blinken, both sides came out better informed: Jaishankar

Rediff.com29 Sep 2023

External Affairs Minister S Jaishankar on Friday said that the Canadian allegations with regard to the death of a Khalistani separatist was discussed during his meeting with the Secretary of State Tony Blinken a day earlier and noted that the two delegations came out "better informed" after the meeting.

Senior Lankan police officer to probe IS terrorists arrested in Gujarat

Senior Lankan police officer to probe IS terrorists arrested in Gujarat

Rediff.com22 May 2024

The Sri Lanka police on Wednesday said a senior deputy inspector general will head a team appointed to investigate four of its citizens arrested in Gujarat when on an alleged mission to carry out terror activities in India at the behest of the banned Islamic State.

FBI announces $250,000 bounty for arrest of Indian wanted in wife's murder

FBI announces $250,000 bounty for arrest of Indian wanted in wife's murder

Rediff.com13 Apr 2024

Patel is on the FBI's list of 'Ten Most Wanted Fugitives' and the federal agency announced a reward of up to $250,000 for information leading to his arrest.

Continue denying visa to Modi, US lawmakers' appeal

Continue denying visa to Modi, US lawmakers' appeal

Rediff.com5 Dec 2012

In a public appeal to the Obama administration, a group of powerful United States lawmakers has asked it not to change the 'good policy' of denying visa to Gujarat Chief Minister Narendra Modi under any circumstances in view of serious allegations of 'crime against humanity' against him.