The trial of Susan Xiao Ping Su, the president and owner of the fraud-ridden Tri-Valley University, started on Tuesday.
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.
India has informed the United States that Devyani Khobragade was accredited to the United Nations as a member of the country's delegation to the general assembly before her arrest in a visa fraud case.
A federal jury on Monday convicted Susan Xiao-Ping Su, the founder of California-based Tri Valley University.
Telecom operator Bharti Airtel's CEO has warned customers about rising cases of cyber-frauds, citing a recent instance of a fraudster who posed as company executive and under the guise of updating KYC form, tricked a user into revealing bank details to transfer large amount from the bank account. In an email outreach to subscribers, Gopal Vittal, CEO of Airtel urged users to be vigilant against such cases of cyber fraud that are becoming "alarmingly frequent". Vittal spoke of a recent case where a cyber-fraudster posing as company executive called up an Airtel customer on the pretext of updating his Know Your Customer (KYC) form, tricked him into revealing his bank details and transferred a large sum of money from his bank account.
Amid headwinds across global markets, US issues fresh restrictions on H-1B visas. Ayan Pramanik & Raghu Krishnan list out the many ways in which this impacts the Indian IT industry.
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.
The office of American prosecutor Preet Bharara, whose decision to charge Devyani Khobargade on visa fraud touched off a furor in India, on Friday refused to comment on India's strong response to his statement.
India on Monday made it clear to the United States that it cannot be "business as usual" between the two sides till the Devyani Khobragade issue is resolved.
India and the United States may be moving towards a resolution of the stand-off over senior diplomat Devyani Khobragade's case with the envoy getting exemption from personal appearance in a New York Court hearing visa fraud charges against her even as she got her accreditation to the United Nations headquarters.
Infosys may have put the visa misuse investigations behind it through a civil settlement with the US authorities, but experts believe that the episode might drag its other peers under the scanner.
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.
India on Friday spoke in conciliatory language on the issue of its senior diplomat Devyani Khobragade case, saying that it was important to "preserve" the "valuable" bilateral relationship even as the United States ruled out the demand for dropping of the charges against her.
In a new twist, it has now emerged that senior Indian diplomat Devyani Khobragade enjoyed full diplomatic immunity including from personal arrest and detention on December 12 when she was taken into custody by the United States authorities in a visa fraud case.
"It is not going to happen and closure will happen in 2 or 3 months. I feel, definitely it would be much longer than that may be 6 or 7 months or 8 months", Susmita Gongulee Thomas, the Consul General of the Indian Consulate in San Francisco said.
The United States o Friday said senior Indian diplomat Devyani Khobragade, who returned to New Delhi, no longer enjoys immunity and she and Indian government were told that an arrest warrant might be issued against her.
Devyani Khobragade's lawyer on Wednesday said the United States authorities goofed up in the investigation and arrest of the Indian diplomat on visa fraud charges as a federal agent made a "serious" mistake in reading the paperwork submitted regarding her maid's salary.
Amid hints that the government might be exploring capping royalty payments by India-based subsidiaries to US companies, experts warn Subhayan Chakraborty why such a move will only hurt the Indian economy.
Take part in rediff.com's poll over the diplomatic tussle between New Delhi and Washington and make your voice heard
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.
Rows over drug patents, solar panels and software piracy have blighted relations of late.
The United Nations on Friday said it has received official notification from India to register diplomat Devyani Khobragade, who was arrested on visa fraud charges, as a member of the country's Permanent Mission and the request will be processed according to "standard procedures".
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.
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The United States said it "deeply regretted" that India felt it necessary to expel an American diplomat after senior diplomat Devyani Khobragade was asked to leave the country following her indictment in a visa fraud case.
The father of the Indian woman diplomat, arrested on visa fraud charges in New York, on Tuesday met Union Home Minister Sushilkumar Shinde and was assured of the government's support.
United States immigration authorities have removed radio tags from the ankles of two Indian students from California-based Tri Valley University, which has been shut down on charges of massive visa fraud.
The United States immigration authorities on Wednesday asked the 1,555 students of the California-based Tri Valley University, which has been shut down on charges of visa fraud affecting hundreds of Indians, to contact them directly to find out the options they have to pursue their studies in this country.
These students were radio tagged in California after Tri Valley University was shut down in January on charges of massive visa fraud.
India on Saturday said that the Indian students of California-based Tri Valley University, which has been shut down on charges of massive visa fraud, should be absorbed into other United States universities and not victimised.
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.
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.
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.
About 60 students of the Pleasanton, California-based Tri-Valley University--shut down by federal authorities for alleged visa fraud--met India's consul general in San Francisco February 1, requesting for help in finding a way out from the nightmare they say has fallen on them.
The Barack Obama administration has expressed "surprise" over the dismissal of a federal indictment against Indian diplomat Devyani Khobragade in the visa fraud case.
Reacting strongly to the second indictment against its diplomat Devyani Khobragade in the United States, India on Saturday said it was an "unnecessary" step and any measure consequent to the decision will "unfortunately" impact efforts on both sides to build a strategic partnership between India and the US.
Indian diplomat Devyani Khobragade has been exempted by a United States court from appearing in person for pre-trial processes in the case filed against her on visa fraud charges, her lawyer said on Monday.
The State Department has proposed not to issue temporary business visas for H-1B speciality occupations which allowed several companies to send their technology professionals for a short stay to complete jobs on site in the US, a move which could affect hundreds of Indians. The proposal, if finalised, will eliminate any misconception that the "B-1 in lieu of H policy" provides an alternative avenue for foreign professionals to enter the US to perform skilled labour that allows, and potentially even encourages them and their employers to circumvent the restrictions and requirements relating to the H non-immigrant classification established by Congress to protect the US workers, the State Department said.
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 diplomat Devyani Khobragade does not enjoy immunity from criminal prosecution on charges of visa fraud and making false statements, the US State Department has said in papers submitted before a New York court.
Majority of respondents say reading about media reports of such frauds bothers them more than their personal experience.
