News for 'visa fraud'

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

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

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.

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.

'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

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.

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.

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

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.

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?

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."

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.

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.

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.

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.'

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.

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.

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'.

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.

'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.

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.

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.

5 Indian workers in US awarded 88 cr in labour trafficking case

5 Indian workers in US awarded 88 cr in labour trafficking case

Rediff.com19 Feb 2015

Signal International, its network of recruiters and labour brokers are being sued for trafficking 500 Indian guest workers to the United States and forcing them to work under barbaric conditions. George Joseph reports for Rediff.com from New York

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

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.

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.

Devyani case: Why the US needs to apologise quickly!

Devyani case: Why the US needs to apologise quickly!

Rediff.com20 Dec 2013

'If at all,' says Suhasini Haidar, Foreign Affairs Editor, CNN-IBN, 'Devyani Khobragade is to avoid facing a full trial, the process of that negotiation must start immediately, for which the current acrimonious atmosphere must be improved. It is no more than the US was willing to do for Raymond Davis; the Italian government for its sailors; and India for Captain Sunil James and Vijayan in Togo. Devyani Khobragade is not accused of charges anywhere as serious they were, and whether Preet Bharara's office recognises it or not, she is a diplomat who represents a proud country that has taken the insult to her as a personal insult to the country.'

Banks recall over 32 lakh debit cards; govt seeks details

Banks recall over 32 lakh debit cards; govt seeks details

Rediff.com20 Oct 2016

The suspected security breach happened through a malware in the systems of Hitachi Payments Services, which serves ATM network of Yes Bank

'A woman has every right to hire out her womb'

'A woman has every right to hire out her womb'

Rediff.com10 Nov 2015

The government has decided to ban Indian women from being surrogate mothers to foreigners to stop 'commercial surrogacy'. How will this decision affect surrogacy in India?

Trump's new travel ban list includes N Korea, Venezuela

Trump's new travel ban list includes N Korea, Venezuela

Rediff.com25 Sep 2017

Officials said the addition shows the measure was set on the basis of security and was not a 'Muslim ban'.

'Why is India acting as if this is such a huge insult to them?'

'Why is India acting as if this is such a huge insult to them?'

Rediff.com20 Dec 2013

Denouncing India's attempts to get Indian diplomat Devyani Khobragade full diplomatic immunity, United States law enforcement officials warn that it will set a terrible precedent. Rediff.com's Aziz Haniffa reports from Washington, DC.

'State Department was requested to assist in locating and repatriating Ms Richard to India'

'State Department was requested to assist in locating and repatriating Ms Richard to India'

Rediff.com19 Dec 2013

The State Department says it informed the Indian embassy in Washington, DC in Deptember about the troubles that awaited diplomat Devyani Khobragade, who was arrested on the charges of alleged fraud in New York on December 12. A media statement issued by M Sridharan, the Counsellor (Press, Information and Culture), at the embassy clarifies the sequence of events.

Foreign e-commerce sites can be cheap but risky

Foreign e-commerce sites can be cheap but risky

Rediff.com18 Apr 2016

Be extra careful while using credit cards because there is a risk of misuse

'You can't stand on a podium and preach to India'

'You can't stand on a podium and preach to India'

Rediff.com9 Jun 2016

'India is no longer the India of the '70s and the '80s.' 'It's a large country with the fastest growing economy.' 'In working with India, you just can't go and humiliate the nation publicly.' USIBC President Mukesh Aghi tells Aziz Haniffa/Rediff.com about how he advises American companies to do business with India, what he thinks of Modi's government and the way forward for the India-US relationship.

100 days to Rio: Venues ready, but many challenges remain

100 days to Rio: Venues ready, but many challenges remain

Rediff.com27 Apr 2016

Brazil has long been known as a country that can throw a great party as long as the guests do not mind a location that still has the builders in it.