News for 'visa fraud'

Four things you must know about virtual credit cards

Four things you must know about virtual credit cards

Rediff.com6 Sep 2015

Here's why VCCs are the best options for credit and debit card holders for avoiding phishing and frauds

Exclusive! Kerry, Burns, Biswal not informed of action against Khobragade

Exclusive! Kerry, Burns, Biswal not informed of action against Khobragade

Rediff.com18 Dec 2013

The investigations into and actions being taken by the US State Department's Diplomatic Security Service against Devyani Khobragade were not shared with Secretary of State John F Kerry, Deputy Secretary of State William Burns, or Assistant Secretary of State for South Asia Nisha Desai Biswal, reveals Rediff.com's Aziz Haniffa from Washington, DC.

Took up Antiguan citizenship to expand business: Choksi

Took up Antiguan citizenship to expand business: Choksi

Rediff.com27 Jul 2018

Choksi, who was allegedly the partner-in-crime of his nephew Nirav Modi in the banking fraud, refused to say anything further on the issue, on the advice of his lawyers.

Satyam employees in Green Card fix

Satyam employees in Green Card fix

Rediff.com19 Feb 2009

Of the approximately 11,000 employees of Satyam USA, 7,000 are on H1B visas, says Mathew Daniel, a vice president of US operations with the company.

India denies US cop's arrest linked to diplomat case

India denies US cop's arrest linked to diplomat case

Rediff.com5 Apr 2014

The US has said that it was time to get past the recent tensions with India and the two sides should move on, days after arrest of an American police officer at New Delhi airport for possessing bullets. "We've said we want to get past some of the tensions that have been there over the past several months and move on," state department deputy spokesperson Marie Harf said.

Why Bhupathi's IPTL shut shop

Why Bhupathi's IPTL shut shop

Rediff.com5 Oct 2018

Mahesh Bhupathi was on Friday accused of non-payment of dues by the production company that was involved in the broadcast of his star-studded league International Premier Tennis League (IPTL) but the Indian tennis ace said he is not responsible for the situation.

Visiting US? Keep your finger ready

Visiting US? Keep your finger ready

Rediff.com29 Sep 2004

Travellers to the US, including those under the Visa Waiver Programme, will now be fingerprinted and photographed as they enter the country in a drive to eliminate passport fraud and increase security following terrorist threats.

Will India manage to get Choksi extradited from Antigua?

Will India manage to get Choksi extradited from Antigua?

Rediff.com7 Aug 2018

India looking at bringing back Choksi under Antiguan law applicable to Commonwealth countries

Is India hiding Covid death numbers?

Is India hiding Covid death numbers?

Rediff.com14 May 2021

A person who has Covid but also has another disease can be classified as a Covid death or not. It serves the immediate purpose of the government to pretend that the official number is low because it makes it appear less incompetent and helpless than it is, points out Aakar Patel.

Workers sue BAPS in US over alleged forced labour, wage law violations

Workers sue BAPS in US over alleged forced labour, wage law violations

Rediff.com12 May 2021

A group of Indian workers in the US have filed a lawsuit in a district court against the Swaminarayan sect BAPS, accusing it of human trafficking and wage law violations during the construction of a massive temple in New Jersey.

Have you changed your ATM PIN recently?

Have you changed your ATM PIN recently?

Rediff.com22 Sep 2016

About 70 per cent of ATMs in India are running on outdated operating systems, which makes it easier for fraudsters to crack them

All you wanted to know about tokenisation and its impact on card transactions

All you wanted to know about tokenisation and its impact on card transactions

Rediff.com23 Jan 2019

Tokenisation acts as an additional layer of security as it masks sensitive card data such as the 16-digit account number, expiry date and security code. However, the security level of the app and the customer's mobile itself also needs to be taken into consideration, say experts. Nikhat Hetavkar explains the whole idea of tokenisation, how it is enabled, its impact on card transactions and related security guidelines.

We don't need the Americans to tell us what to do!

We don't need the Americans to tell us what to do!

Rediff.com23 Dec 2013

'When all the facts are known, if they ever are, it will likely turn out that both Ms Khobragade and Ms Richard might have been at fault and so too might both governments be faulted, the US for a needlessly aggressive approach in the first place and India for its ham-handed response in the early stages of the affair,' says Rupa Subramanya.

Brand play in cards business

Brand play in cards business

Rediff.com31 Oct 2013

While Visa and Mastercard slug it out for leadership, analysts say RuPay has the potential to cause disruption and eat into their market share.

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.

BOO Yashwant Sinha for insensitive comment about gays

BOO Yashwant Sinha for insensitive comment about gays

Rediff.com18 Dec 2013

Given the upsurge of emotions over the unfairness of Section 377, Mr Sinha has displayed insensitivity towards the LGBT community. For this, he deserves a Boo!

'Kerry was aware of Khobragade's arrest'

'Kerry was aware of Khobragade's arrest'

Rediff.com19 Dec 2013

US Secretary of State John Kerry, who expressed regret over the arrest and strip-search of Devyani Khobragade, was aware of the senior Indian diplomat's arrest.

Card data breach: Govt promises prompt action

Card data breach: Govt promises prompt action

Rediff.com21 Oct 2016

As many as 641 customers across 19 banks have been duped of Rs 1.3 crore using stolen debit card data

Mehul Choksi: 'I want to clear my name'

Mehul Choksi: 'I want to clear my name'

Rediff.com20 Jan 2022

'I was shocked by the kidnapping episode. I could have lost my life.'

Will India agree to a plea deal for Devyani?

Will India agree to a plea deal for Devyani?

Rediff.com31 Dec 2013

There is no chance of the case against Devyani Khobaragade being dropped, but a plea deal is possible, which could avoid a jail term for the Indian diplomat, sources in the US government tell Rediff.com's George Joseph in New York.

Major sponsors call for FIFA's Blatter to resign

Major sponsors call for FIFA's Blatter to resign

Rediff.com3 Oct 2015

Major football sponsors on Friday issued coordinated calls for the immediate resignation of FIFA president Sepp Blatter in the most significant move by companies supporting the sport since a bribery and corruption scandal erupted at world football's governing body last May.

Plea rejected, Devyani ordered to appear in court on Jan 13

Plea rejected, Devyani ordered to appear in court on Jan 13

Rediff.com9 Jan 2014

A New York court has refused to grant relief to Indian diplomat Devyani Khobragade on the ground that adjournment of the date when she has to be indicted will not grant her the "relief she seeks" regarding plea negotiations between her and the government to resolve the visa fraud case.

'This is not the case of one Sangeeta alone'

'This is not the case of one Sangeeta alone'

Rediff.com21 Dec 2013

Workers' outfits staged a rally outside the Indian Consulate in New York to show support for Sangeeta Richard, whose allegations of low wages and exploitation led to the Indian diplomat Devyani Khobragade. George Joseph reports

RBI diktat on data storage upsets payments providers

RBI diktat on data storage upsets payments providers

Rediff.com23 May 2018

The RBI on April 6 directed all payments service providers to make sure "that the entire data relating to payment systems operated by them are stored in a system only in India."

Studying abroad? 6 rules you should never break

Studying abroad? 6 rules you should never break

Rediff.com18 Apr 2016

Are you overstaying on an F1 visa?

FIFA Secretary General Jerome Valcke dismissed

FIFA Secretary General Jerome Valcke dismissed

Rediff.com13 Jan 2016

FIFA said on Wednesday it had fired General Secretary Jerome Valcke, once one of the global soccer body's most powerful figures, amid alleged corruption involving World Cup ticket sales.

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.

Romanian national held for Kerala ATM theft

Romanian national held for Kerala ATM theft

Rediff.com10 Aug 2016

It is suspected that the electronic device at the ATM counter enabled the fraudsters to collect the secret pin code and card details.

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'.

Major sponsors, Coca-Cola, McDonald's, demand reforms at FIFA

Major sponsors, Coca-Cola, McDonald's, demand reforms at FIFA

Rediff.com18 Jul 2015

Two top sponsors of FIFA and its World Cup tournaments on Friday ratcheted up pressure on the global football body for major reforms as a corruption scandal casts a lengthening shadow over the sport.

Planning a world tour? Read this!

Planning a world tour? Read this!

Rediff.com7 Dec 2015

These trips can be as short as a month to 45 days.

American diplomats should also respect our laws: Indian envoy

American diplomats should also respect our laws: Indian envoy

Rediff.com30 Jan 2014

To no one's surprise, the first question directed at Indian Ambassador to the United States Dr S Jaishankar -- at the end of his first public address since he assumed his duties in December -- was about the controversial Devyani Khobragade episode.

5 signs your debit card is at risk

5 signs your debit card is at risk

Rediff.com9 Jan 2019

Be careful if you find your postal mails/ bank and financial statements intercepted, pilfered or tampered with.

'Why was she arrested when she was taking her child to school?'

'Why was she arrested when she was taking her child to school?'

Rediff.com17 Dec 2013

'This arrest was totally unnecessary and disproportionate to the gravity of charges. What was truly required was a more measured and calculated approach, keeping in mind the strain such an action could cause to the growing bilateral relationship between these two great nations.' Indian-American organisations condemn Indian diplomat Devyani Khobragade's arrest.

Sebi gave clean chit to Choksi, claims Antigua

Sebi gave clean chit to Choksi, claims Antigua

Rediff.com3 Aug 2018

However, the Indian capital markets regulator rejected the claim saying it neither received any such request, nor provided any such information to the concerned department in Antigua.

Football Briefs: Bolt likely to sign with Aussie football club

Football Briefs: Bolt likely to sign with Aussie football club

Rediff.com17 Jul 2018

News of all that's transpired on and off the football field

UK minister signs extradition order for wanted bookie Sanjeev Chawla

UK minister signs extradition order for wanted bookie Sanjeev Chawla

Rediff.com2 Mar 2019

Chawla was introduced to Hansie Cronje, the late South African cricket team captain, in January-February 2000. It was suggested to Cronje, by Chawla and another person, that he could make significant amounts of money if he agreed to lose cricket matches.

US refuses to budge on Khobragade case: 'There's been no goof up'

US refuses to budge on Khobragade case: 'There's been no goof up'

Rediff.com31 Dec 2013

The United States is proceeding with the prosecution of senior Indian diplomat Devyani Khobragade and has no intention to withdraw the case of visa fraud against her.

India seeks one-on-one contact with Mallya's prosecutors

India seeks one-on-one contact with Mallya's prosecutors

Rediff.com4 May 2017

Union Home Secretary Rajiv Mehrishi raised the issue of early completion of the extradition process of Mallya, during his talks in New Delhi with his UK counterpart Patsy Wilkinson, the second permanent secretary in the British home office.