News for 'visa fraud'

3 Indians plead guilty to student visa fraud charges in US

3 Indians plead guilty to student visa fraud charges in US

Rediff.com1 May 2015

Three Indians have pleaded guilty to criminal charges of conspiring to commit student visa and financial aid fraud through a for-profit school they ran and agreed to forfeit over USD eight million to federal authorities.

Buying Online May Soon Be As Simple As Looking At Your Phone

Buying Online May Soon Be As Simple As Looking At Your Phone

Rediff.com25 Feb 2026

Mastercard and Visa are introducing passkeys that will allow users to authenticate card payments with face scans or fingerprints, eliminating the need for one-time passwords (OTPs).

US to pause visa for Russia, Iran among 75 countries from Jan 21

US to pause visa for Russia, Iran among 75 countries from Jan 21

Rediff.com14 Jan 2026

The pause will begin on January 21 and will remain in effect indefinitely until the State Department completes a reassessment of visa processing, the report said.

French visa fraud mastermind fled India before filing FIR: CBI

French visa fraud mastermind fled India before filing FIR: CBI

Rediff.com15 Mar 2023

The Central Bureau of Investigation had booked Shubham Shokeen and another former employee Aarti Mandal in the case on the basis of a complaint from the French embassy.

Arrest warrant issued against Khobragade in US visa fraud case

Arrest warrant issued against Khobragade in US visa fraud case

Rediff.com15 Mar 2014

Indian diplomat Devyani Khobragade, whose arrest soured India-US relations, was on Friday re-indicted on visa fraud charges, a couple of days after a US court dismissed an earlier indictment.

Uzbekistan, Kyrgyzstan Women Held in Dehradun Over Forged Indian IDs

Uzbekistan, Kyrgyzstan Women Held in Dehradun Over Forged Indian IDs

Rediff.com29 Mar 2026

Police in Dehradun arrested two women from Uzbekistan and one from Kyrgyzstan for allegedly residing in the area with counterfeit Indian identification documents.

Court Demands Extradition Update in Bush Foods Money Laundering Case

Court Demands Extradition Update in Bush Foods Money Laundering Case

Rediff.com12 Mar 2026

A Delhi court has requested clarification from the Ministry of External Affairs regarding the extradition status of a former managing director of Bush Foods Overseas Pvt Ltd and his wife, who are residing in London, in connection with a money laundering case linked to an alleged Rs 750-crore bank loan fraud.

4 Indian-Americans arrested in US for H1B visa fraud

4 Indian-Americans arrested in US for H1B visa fraud

Rediff.com3 Jul 2019

All were released on $250,000 bond, the Department of Justice said.

Trump doesn't support...: White House on H-1B visas

Trump doesn't support...: White House on H-1B visas

Rediff.com25 Nov 2025

White House Press Secretary Karoline Leavitt clarifies President Trump's stance on H-1B visas, emphasizing his priority for American workers while acknowledging the need for skilled foreign workers to train them in specialized industries.

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Man Accused of Cyber Trafficking Denied Bail by Bombay High Court

Rediff.com13 Mar 2026

The Bombay High Court has denied bail to a man accused of trafficking educated youth on the pretext of providing them jobs abroad, only to coerce them to carry out cyber fraud activities.

Nigerian National Nabbed for Duping Delhi Resident in Online Scam

Nigerian National Nabbed for Duping Delhi Resident in Online Scam

Rediff.com12 Mar 2026

Delhi Police have arrested a Nigerian national for allegedly defrauding a Rohini resident of Rs 65,700 through an online scam involving a fake foreign traveller persona.

2 Indian-Americans arrested for H1B visa fraud

2 Indian-Americans arrested for H1B visa fraud

Rediff.com13 May 2015

The conspiracy with which Patel and Mohta are charged carries a maximum potential penalty of five years in prison and a $250,000 fine.

US lawmaker to introduce bill to completely eliminate H-1B visa programme

US lawmaker to introduce bill to completely eliminate H-1B visa programme

Rediff.com14 Nov 2025

An American lawmaker will be introducing a bill to "completely eliminate" the H-1B visa programme and take away the pathway to citizenship that it offers, "forcing" individuals to "return home" when their visa expires.

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.

Trump's $100K H-1B visa hike hits Indian workers hard

Trump's $100K H-1B visa hike hits Indian workers hard

Rediff.com20 Sep 2025

The Trump administration has announced a massive increase in H-1B visa fees, imposing a $100,000 annual charge that will fundamentally alter how American companies hire skilled foreign workers, particularly impacting Indian IT professionals who comprise the largest group of beneficiaries.

'Significant' H1B Visa Changes Before 2026

'Significant' H1B Visa Changes Before 2026

Rediff.com30 Sep 2025

'This idea that inexpensive tech consultants should be coming into this country and bringing their families, I find it just wrong.'

US Senators question TCS, 9 others over H-1B visa filings

US Senators question TCS, 9 others over H-1B visa filings

Rediff.com3 Oct 2025

Tata Consultancy Services (TCS), Cognizant and eight other major corporations have been questioned by US Senators for filing thousands of H-1B skilled labour visa petitions after conducting "mass layoffs" of American employees.

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.

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.

2,417 Indians deported or repatriated from US since Jan: Govt

2,417 Indians deported or repatriated from US since Jan: Govt

Rediff.com26 Sep 2025

During the weekly media briefing, MEA spokesperson Randhir Jaiswal reiterated India's firm stance against illegal migration, emphasising commitment to promoting legal pathways for migration.

Trump admin to fight lawsuits against H-1B fee hike

Trump admin to fight lawsuits against H-1B fee hike

Rediff.com24 Oct 2025

The US government will fight lawsuits aimed at blocking the USD 100,000 fee imposed on new H-1B visa petitions, asserting that the system was spammed with fraud and must be overhauled to prioritise American workers.

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.

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.

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.

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.

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."

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.

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

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'

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.

'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.'

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.

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.

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'

'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.

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.

'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.

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.