News for 'visa fraud'

Trump admin announces tough steps to detect H-1B visa fraud

Trump admin announces tough steps to detect H-1B visa fraud

Rediff.com4 Apr 2017

The USCIS announcement indicated that the US government is going to be tough and stringent in approval of H-1B visas this year.

Will take 'little heat' to welcome skilled immigrants to US: Trump

Will take 'little heat' to welcome skilled immigrants to US: Trump

Rediff.com20 Nov 2025

The US President said that companies have to bring people to "get those plants opened, we want you to do that, and we want those people to teach our people how to make computer chips and how to make other things."

MCOCA slapped on fugitive gangster in London

MCOCA slapped on fugitive gangster in London

Rediff.com6 Nov 2025

Pune police invoke MCOCA against fugitive gangster Nilesh Ghaywal, wanted in multiple cases including murder and extortion. He is believed to be in London.

Abuse of H-1B programme national security threat: Trump

Abuse of H-1B programme national security threat: Trump

Rediff.com20 Sep 2025

US President Donald Trump signed a proclamation restricting entry of certain non-immigrant workers and imposing a USD 100,000 fee on H-1B visas, citing abuse of the program and national security concerns.

Student Visa? How To Avoid Deportation

Student Visa? How To Avoid Deportation

Rediff.com7 Apr 2025

Dr Pananjay Tiwari, founder and director of Impel Overseas Education, highlights what international students should keep in mind in order to be safe in a new country and avoid being deported.

Indian deputy consul general arrested in US on visa fraud charges

Indian deputy consul general arrested in US on visa fraud charges

Rediff.com13 Dec 2013

Devyani Khobragade, deputy consul general at the Indian consulate in New York, was arrested on charges that she allegedly presented fraudulent documents to the United States State Department in support of a visa application for an Indian national employed as a babysitter and housekeeper at her home in Manhattan.

FBI Praises CBI Rs 350 Cr Racket Bust

FBI Praises CBI Rs 350 Cr Racket Bust

Rediff.com28 Aug 2025

'Big Week For #USIndia Law Enforcement Collaboration'

'Do We Go Back To India? Do We Stay?'

'Do We Go Back To India? Do We Stay?'

Rediff.com29 Sep 2025

'The kids are already used to this place. We go back and that's a different environment.' 'So, mentally, emotionally we are stressed.'

2 Chinese arrested for smuggling 'biological pathogen' into US

2 Chinese arrested for smuggling 'biological pathogen' into US

Rediff.com4 Jun 2025

FBI director Kash Patel confirmed the arrest on X and called the case a "sobering reminder" that the CCP is working to deploy operatives and researchers to infiltrate American institutions and target the food supply in the US.

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.

Devyani indicted for visa fraud, leaves US with diplomatic immunity

Devyani indicted for visa fraud, leaves US with diplomatic immunity

Rediff.com10 Jan 2014

In a day of dramatic developments, the Indian diplomat is indicted on two charges, but she will leave the US. 'I will come out of this vindicated,' Dr Khobragade tells Rediff.com.

Travelling to US? Beware of visa fraud

Travelling to US? Beware of visa fraud

Rediff.com28 Jul 2011

While the number of Indian students who have applied for visas to study in the United States has increased by 20% this year, the government has issued clear warnings to students against checking for authenticity of applied colleges and defaults in visa process.

India's H-1B visa fraud hubs

India's H-1B visa fraud hubs

Rediff.com4 Jul 2007

Glen Keiser, consular section chief, US Consulate, Mumbai, says that Hyderabad and Bangalore are centres of H-1B visa fraud.

Will Modi, Trump meet soon? US official says sure, but...

Will Modi, Trump meet soon? US official says sure, but...

Rediff.com25 Sep 2025

'Trump is not shy when he is frustrated with countries'

Khobragade moves NYC court to seek dismissal of visa fraud case

Khobragade moves NYC court to seek dismissal of visa fraud case

Rediff.com15 Jan 2014

Indian diplomat Devyani Khobragade has asked a court in New York to dismiss the indictment against her and terminate any 'open' arrest warrants in the visa fraud case, arguing that she was 'cloaked' in diplomatic immunity and cannot face criminal prosecution in the United States

10 Indian-Americans among 21 arrested for visa fraud in US

10 Indian-Americans among 21 arrested for visa fraud in US

Rediff.com6 Apr 2016

While the US government did not reveal the nationality of the arrested people, names released by authorities indicate that 10 of them are either Indians or of Indian-origin.

From Russia With Love

From Russia With Love

Rediff.com10 Oct 2025

Red Square and VDNKh easily rank among the most striking places I've visited -- both for their historical significance and architectural splendour.
My admiration for Russian culture, vision and ambition grew with every step as I clocked the miles, Nitin Sathe tells us after a visit to Moscow and St Petersburg.

US extradites fugitive Monika Kapoor after 26 years

US extradites fugitive Monika Kapoor after 26 years

Rediff.com9 Jul 2025

The CBI successfully managed to get Monika Kapoor extradited from the United States, ending her 25-year flight from justice. She is accused of economic offenses including forgery and fraud.

How New Visa Rules Will Affect Students

How New Visa Rules Will Affect Students

Rediff.com1 Aug 2024

As the number of students seeking higher education abroad continues to rise, several countries are implementing new rules. Gaurav Batra, CEO and founder of Infinite Group highlights how these changes will impact Indians who are planning to study abroad.

'Handcuffed and humiliated': Cong on deportation of Indians

'Handcuffed and humiliated': Cong on deportation of Indians

Rediff.com5 Feb 2025

The Congress on Wednesday expressed sadness over 'pictures of Indians getting handcuffed and humiliated' while being deported from the United States and recalled that America had to express regret over the treatment meted out to India diplomat Devyani Khobragade in 2013 after the then United Progressive Alliance government retaliated sharply.

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.

Is Trump Winning Immigration Battle?

Is Trump Winning Immigration Battle?

Rediff.com9 Jul 2025

Mr Trump's actions, because of their extreme nature and the dangerous rhetoric that accompanies them, receive the most attention, points out Mihir S Sharma.

Infosys stares at fresh US visa row

Infosys stares at fresh US visa row

Rediff.com10 Aug 2012

Former staffer files suit in US, says harassed after reporting visa abuse.

'Infosys indulged in blatant violation of visa laws'

'Infosys indulged in blatant violation of visa laws'

Rediff.com31 Oct 2013

In a settlement, Infosys agreed to pay $34 million to resolve all allegations.

How to avoid being caught in visa scams

How to avoid being caught in visa scams

Rediff.com29 Apr 2011

In an online chat with Get Ahead readers on April 27, US Consular Officer answered queries about how to avoid being caught in visa scams and the consequences of engaging in visa fraud and determining eligibility for an immigrant visa. Here is the unedited excerpt.

Infosys likely to be fined $35 mn for visa violations

Infosys likely to be fined $35 mn for visa violations

Rediff.com29 Oct 2013

This is a culmination of the joint investigation carried out by the Department of Justice and the Department of Homeland Security.

US prosecutor awarded for probing visa case against Infosys

US prosecutor awarded for probing visa case against Infosys

Rediff.com24 Oct 2014

A US prosecutor who successfully investigated a precedent-setting work visa fraud case against Infosys, resulting in the Indian IT giant paying a whopping $34 million in fine, has been recognised by Secretary of Homeland Security Jeh Charles Johnson for his work.

How to apply for a US student visa

How to apply for a US student visa

Rediff.com24 Nov 2014

To help readers make an informed decision, Rediff.com had organised a chat on November November 22, between 3 pm and 4 pm IST.

Infosys settles visa row with US for $34 mn

Infosys settles visa row with US for $34 mn

Rediff.com30 Oct 2013

Infosys, the nation's second largest software exporter, on Wednesday paid a record $34 million fine to settle a visa row in the US.

Why Tailor Your Travel Insurance

Why Tailor Your Travel Insurance

Rediff.com20 Dec 2024

Before heading abroad, ensure your travel insurance policy offers all essential coverage and has an adequate sum insured.

64 'high risk' files 'disappear' from French embassy

64 'high risk' files 'disappear' from French embassy

Rediff.com19 Dec 2022

Former embassy officials Shubham Shokeen and Aarti Mandal allegedly made Rs 32,00,000, charging Rs 50,000 per visa by clearing files of questionable candidates, they said.

129 Indians among 130 students arrested in US immigration fraud

129 Indians among 130 students arrested in US immigration fraud

Rediff.com2 Feb 2019

Foreign students knowingly enrolled in the fake school to falsely maintain their student visa status and remain in the US, according to prosecutors.

No jail time for former TVU students

No jail time for former TVU students

Rediff.com3 May 2021

Four students of Indian origin have been served probation sentence and community service.

TCS, Infosys visa issue: Govt to intervene when required

TCS, Infosys visa issue: Govt to intervene when required

Rediff.com14 Jun 2015

If the visa issue ultimately requires certain other considerations at govt level, we will consider that, says Ravi Shankar Prasad

Five Indian Americans held in student visa, financial fraud

Five Indian Americans held in student visa, financial fraud

Rediff.com30 May 2014

Each of the defendants was associated with the Micropower Career Institute, a for-profit school with five campuses in New York and New Jersey, or the Institute for Health Education, a for-profit school located in New Jersey. Suman Guha Mozumder reports.

'Sham' Tri-Valley varsity president arrested

'Sham' Tri-Valley varsity president arrested

Rediff.com3 May 2011

California based Tri-Valley University president Susan Xiao Ping Su, finally got arrested early on Monday morning. She has been indicted by the federal grand jury on 33-criminal counts, charging her with wire fraud, mail fraud, visa fraud and conspiracy to commit visa fraud, use of a false document, making false statements to a government agency, alien harboring, customs enforcement's homeland security investigations.

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.

US: Activist's arrest shocks Indian community

US: Activist's arrest shocks Indian community

Rediff.com9 Jul 2008

The arrest of Nilesh Dasondi, noted community activist and Edison zoning board member, in an immigration scam involving his company, Cygate Software and Consulting, has shocked the community. Dasondi, 41, is charged with violations including visa fraud and conspiracy to commit visa fraud.They posed as software experts and were sponsored for H1-B visas by Cygate; in the event, they were running shops or doing other businesses, according to court papers.

US mum on G-visa granting diplomatic immunity to Devyani

US mum on G-visa granting diplomatic immunity to Devyani

Rediff.com9 Jan 2014

More than 20 days after it was submitted by the United Nations, the United States continues to review the visa application of Indian diplomat Devyani Khobragade, which would give her full diplomatic immunity.

Bill to reform H-1B, L-1 visa programme introduced in US Senate

Bill to reform H-1B, L-1 visa programme introduced in US Senate

Rediff.com29 Mar 2023

A group of influential lawmakers have introduced a bipartisan legislation in the US Senate to comprehensively overhaul the H-1B and L-1 visa programmes and usher in more transparency in the recruitment of foreign workers. The H-1B visa is a non-immigrant visa that allows US companies to employ foreign workers in speciality occupations that require theoretical or technical expertise. Technology companies depend on it to hire tens of thousands of employees each year from countries like India and China.