News for 'visa fraud'

Nirav Modi denied bail for the third time

Nirav Modi denied bail for the third time

Rediff.com8 May 2019

Modi's defence team doubled the bail security to 2 million pounds and offered he would stay on 24-hour curfew at his London flat.

Infosys to pay $800,000 to settle case with California AG

Infosys to pay $800,000 to settle case with California AG

Rediff.com18 Dec 2019

Infosys will pay California $800,000 to resolve allegations that, between 2006 and 2017, approximately 500 Infosys employees were working in the state on Infosys-sponsored B-1 visas rather than H-1B visas, California Attorney General Xavier Becerra said. In 2017, Infosys had agreed to pay the State of New York $1 million to settle allegations of submitting wrong documents to federal authorities.

Powell's meeting with Modi was a necessary step: NYT

Powell's meeting with Modi was a necessary step: NYT

Rediff.com15 Feb 2014

The meeting between United States Ambassador to India Nancy Powell and Gujarat Chief Minister Narendra Modi was a "pragmatic" and "necessary step", according to a media report, that said it seems "likely" the visa status of BJP's prime ministerial candidate "could change" if he is elected to the top post.

Suspected Chinese 'spy' smuggled 1,300 Indian SIMs: BSF

Suspected Chinese 'spy' smuggled 1,300 Indian SIMs: BSF

Rediff.com11 Jun 2021

A Chinese national apprehended while trying to cross the India-Bangladesh border illegally has told the investigators that he and his associates have smuggled as many as 1,300 Indian SIM cards into their country by hiding them in undergarments, the BSF said.

IELTS-scorer Guj youth fail to speak English in US court, probe on

IELTS-scorer Guj youth fail to speak English in US court, probe on

Rediff.com1 Aug 2022

On the request of American authorities, police in Mehsana district in Gujarat have launched a probe to unearth an alleged racket in which ineligible students are getting help to acquire high International English Language Testing System (IELTS) score to obtain admission in colleges in Canada so that they can be then smuggled into the United States, an official said on Monday.

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'.

UK court further remands Nirav Modi till May 24

UK court further remands Nirav Modi till May 24

Rediff.com26 Apr 2019

He is believed to have been living in the UK on an Investor Visa, applied for in 2015

Devyani row: US embassy asked to stop commercial activities

Devyani row: US embassy asked to stop commercial activities

Rediff.com8 Jan 2014

In further retaliatory steps over the arrest of diplomat Devyani Khobragade, India has asked the United States to "discontinue" commercial activities being undertaken from its embassy premises in New Delhi by January 16.

Focused on moving relationship with India forward: US

Focused on moving relationship with India forward: US

Rediff.com3 Jan 2014

The United States has said it is focused on moving forward its relationship with India and asserted that the legal procedure against diplomat Devyani Khobragade is separate from the diplomatic process.

No apology or withdrawal of charges against Indian diplomat: US

No apology or withdrawal of charges against Indian diplomat: US

Rediff.com20 Dec 2013

The United States has ruled out acceding to either of the two Indian demands --withdrawal of charges against its diplomat Devyani Khobragade, and an apology for alleged mistreatment, after her arrest in New York last week.

Furious India hits back, strips US diplomats of privileges

Furious India hits back, strips US diplomats of privileges

Rediff.com17 Dec 2013

In a strong retaliation, India on Tuesday initiated a slew of steps to strip US diplomats and their families of privileges including withdrawing all airport passes and stopping import clearances for the US embassy, terming as "barbaric" the arrest and strip searching of India's Deputy Consul General in New York Devyani Khobragade.

'Khobragade incident extremely irksome; time for closure'

'Khobragade incident extremely irksome; time for closure'

Rediff.com16 Mar 2014

Terming the Khobragade episode "extremely irksome", Union External Affairs Minister Salman Khurshid on Sunday said it was time there should be a "closure" to the issue for which the US should find a "political solution".

From Google to Visa, all phone a friend in US over RBI diktat

From Google to Visa, all phone a friend in US over RBI diktat

Rediff.com21 Jul 2018

Cos ask US treasury to discuss data localisation norms with Indian officials at all platforms the two countries would meet, including G-20, US-India Strategic Dialogue, and IMF Annual Meet.

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'.

He unearthed horror of slave trade

He unearthed horror of slave trade

Rediff.com5 Jan 2021

Amjed Ullah Khan, who carried out investigations of his own and helped rescue 15 women from Hyderabad, tells Syed Firdaus Ashraf/Rediff.com how the women get trapped in an underground slave market that 'sells' them to employers who force them to work for less or no pay and often under inhuman conditions.

Exclusive! 'What did you achieve by making an example out of Devyani?'

Exclusive! 'What did you achieve by making an example out of Devyani?'

Rediff.com16 Jan 2014

'Let's talk a bit about minimum and overtime wages, since that is a topic so dear to everyone's heart. After all, critics say that heartless Devyani paid poor Sangeeta neither the minimum wages nor overtime wages and since "in this country we don't do it this way," she deserves to go to jail. But the FLSA itself makes several occupations exempt from either payment of minimum wages or from overtime wages or both. Disabled people need not be paid minimum wages under FLSA. Seamen on American vessels have to be paid minimum wages but seamen on other than American vessels need not be. So how fair is the Fair Labor Standards Act,' asks Sharmista Khobragade, diplomat Devyani Khobragade's sister.

Nirav Modi to appear for remand hearing via videolink from jail on Friday

Nirav Modi to appear for remand hearing via videolink from jail on Friday

Rediff.com25 Apr 2019

During the course of the hearing last month, it emerged that Modi had made death threats to witnesses and also attempted to destroy evidence such as mobile phones and a server holding "material critical to the fraud".

Prime Minister Modi to visit Japan next month

Prime Minister Modi to visit Japan next month

Rediff.com6 Jun 2014

Prime Minister Narendra Modi will visit Japan, a key strategic partner, next month as he embarks on a busy foreign travel schedule in coming months that will include Bhutan, Brazil and the US.

The Americans have mocked India's judicial system

The Americans have mocked India's judicial system

Rediff.com13 Jan 2014

'Evacuating' Devyani's maid's family from India on T visas -- associated with severe sex or labour trafficking... The maximum number of persons thus evacuated by the US from foreign countries last year was from India... A thorough investigation of this is required at India's end,' says former foreign secretary Kanwal Sibal, 'with the US warned that such interference in India's judicial system will not be tolerated.'

Khobragade maid's family 'evacuated' to US: Bharara

Khobragade maid's family 'evacuated' to US: Bharara

Rediff.com19 Dec 2013

Unfazed by the outrage over the arrest and subsequent treatment of senior Indian diplomat Devyani Khobragade, the India-born US prosecutor Preet Bharara defended the action against her and confirmed that her maid's family has been "evacuated" from India.

Why are Indian IT firms facing more US lawsuits?

Why are Indian IT firms facing more US lawsuits?

Rediff.com25 Apr 2017

Delays in promised service delivery were earlier settled between client and service provider. More organisations now opt for a legal settlement to save cost and protect investor sentiment, say analysts.

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.

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.

May the Arctic chill pass

May the Arctic chill pass

Rediff.com15 Jan 2014

'Devyani -- she is a public servant and her personal life has already received far too much attention -- and her ambitious father now need to retreat to the background so that wiser diplomatic heads restore sanity to India-US relations as India prepares for parliamentary elections,' says Ambassador K C Singh.

H-1B Bill in US House seeks to double minimum pay

H-1B Bill in US House seeks to double minimum pay

Rediff.com31 Jan 2017

The current H-1B minimum wage of USD 60,000 was established in 1989 and since then has remained unchanged.

IT cos nervous as Trump gets ready to sign outsourcing killer

IT cos nervous as Trump gets ready to sign outsourcing killer

Rediff.com18 Apr 2017

Trump to sign an executive order aimed at achieving a more skills-based and merit-based immigration system.

Banks want time for card tokenisation

Banks want time for card tokenisation

Rediff.com20 Dec 2021

Tokenisation is the process of replacing debit and credit card numbers with a set of characters or tokens.

After Indian retaliation, US appeals for diplomats' safety

After Indian retaliation, US appeals for diplomats' safety

Rediff.com18 Dec 2013

The United States has appealed to India to uphold the Vienna Convention principles and ensure the safety and security of its diplomats stationed in the country, as New Delhi took a series of steps in response to the arrest and inhuman treatment of its diplomat in New York last week.

'All banks should issue chip cards'

'All banks should issue chip cards'

Rediff.com2 Mar 2011

I believe the central bank has been very pro-active about introducing dynamic authentication systems like the two-factor authentication for online transactions. I believe this has really given a boost to e-commerce in India.

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".

Want to study in Canada? Read this

Want to study in Canada? Read this

Rediff.com13 May 2010

Students need to be aware that they (not their agents) are responsible for the contents of their application, says the Minister-Counsellor, Citizenship and Immigration Canada.

Imran surprises Oppn, but pushes Pak into political uncertainty

Imran surprises Oppn, but pushes Pak into political uncertainty

Rediff.com3 Apr 2022

Khan, who faced his toughest political test since assuming office in 2018 due to defections in his party and cracks in the ruling coalition, in a surprise announcement during an address to the nation on Sunday said he had advised the president to 'dissolve assemblies'.

'Devyani Khobragade enjoyed full immunity when indicted'

'Devyani Khobragade enjoyed full immunity when indicted'

Rediff.com8 Feb 2014

When diplomat Indian diplomat Devyani Khobragade was indicted by a grand jury on January 9, she had full diplomatic immunity and the proceedings against her should have been dismissed, Daniel N Arshack, her attorney told the court.

Have $500,000? You can become a US citizen

Have $500,000? You can become a US citizen

Rediff.com17 Mar 2018

Under the EB-5 visa programme you can become a US citizen provided you invest $500,000 in an approved project and create targeted employment. But only 700 Indians can do so each year.

Imran Khan becomes 1st Pak PM to lose no-trust vote

Imran Khan becomes 1st Pak PM to lose no-trust vote

Rediff.com10 Apr 2022

While in power, Khan repeatedly talked about making Pakistan an Islamic welfare state. However, he failed to fix the economy and the basic problem of keeping the prices of commodities in control.

India to block US trade probes, ready for fight at WTO

India to block US trade probes, ready for fight at WTO

Rediff.com25 Feb 2014

A Priority Foreign Country is a status reserved for those nations that are the most egregious violators of intellectual property rights and have the most negative impact on US competitiveness abroad.

Solar trade spat: India hits back at US

Solar trade spat: India hits back at US

Rediff.com11 Feb 2014

India said on Tuesday it was investigating US policies supporting solar panel makers, the latest move in an escalating row over renewable energy that has worsened already strained ties between the two countries.

Devyani case: 'India's overreaction disappoints' US media

Devyani case: 'India's overreaction disappoints' US media

Rediff.com21 Dec 2013

The American media, which demanded action by the Obama administration when a junior consular staff was detained in Lahore for killing two men, has attacked the Indian government for siding with its diplomat after her arrest and ill-treatment.

UK court denies bail to Nirav Modi

UK court denies bail to Nirav Modi

Rediff.com29 Mar 2019

The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.

E-wallets fast becoming the cards of choice

E-wallets fast becoming the cards of choice

Rediff.com22 Apr 2022

In the excitement over the allocation of bank licences for the private sector, a new category of licence offered by the Reserve Bank of India (RBI) last year went almost unnoticed. That was when the RBI consolidated the rules for prepaid payment instruments (PPI), popularly understood as e-wallets or gift cards. In the process, the regulator has fast-forwarded a bottom-up card usage industry in India that is completely different from the world of bank-linked credit and debit cards.