Visa Fraud
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Two Pakistani nationals held for visa fraud, money laundering in US; Kash Patel reacts
World | May 25, 2025, 02:39 PM ISTPakistani nationals Abdul Hadi Murshid, and Muhammad Salman Nasir were arrested by FBI. FBI Director Kash Patel praised the arrests.
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Indian-origin New York men arrested on charges of 'staging robberies' for visa fraud
World | Dec 30, 2023, 04:41 PM ISTOfficial documents suggested that starting in March 2023, Patel and his co-conspirators, including Singh, set up and carried out staged armed robberies of at least eight convenience or liquor stores and fast food restaurants across the United States, including at least four in Massachusetts.
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Australian universities ban Indian students from THESE states amid concerns over visa fraud
World | May 26, 2023, 06:56 AM ISTThe Australian universities asked the education agents to not consider students from Punjab, Haryana, Uttarakhand, Uttar Pradesh, and the Union Territory of Jammu and Kashmir.
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Delhi: 99 held at IGI Airport for visa fraud under special operation since 2020
India | Sep 04, 2021, 04:41 PM ISTThe Delhi Police arrested at least 99 persons in an operation launched last year to crack down on a racket that helped people travel abroad illegally on fake papers such as passports and visas, officials said on Saturday.
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Arrest warrant issued against Khobragade in US visa fraud case
World | Mar 15, 2014, 12:15 PM ISTNew York : An arrest warrant has been issued against Devyani Khobragade as US prosecutors today re-indicted her on visa fraud charges and accused the Indian diplomat of “illegally” underpaying and “exploiting” her domestic maid.
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India welcomes dismissal of visa fraud charges agst Devyani
India | Mar 13, 2014, 12:58 PM ISTNew Delhi : India today termed as “good as far as it goes” the dismissal of visa fraud charges by a US court against senior diplomat Devyani Khobragade, whose arrest and strip-search had triggered a
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Devyani Khobragade returning to India, says all charges are false and baseless
World | Jan 10, 2014, 12:52 PM ISTNew Delhi: Indian diplomat Devyani Khobragade accused of lying about how much she paid her housekeeper was indicted on Thursday on two criminal charges.Devyani lawyers confirmed that Devyani is returning to India. Khobragade left New
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Hindu religious leader jailed in US for visa fraud
World | Jan 25, 2013, 07:03 PM ISTWashington, Jan 25: A Hindu leader from India, who had established a temple in Milwaukee city of the US state of Wisconsin, has been jailed for 37 months for religious visa fraud and would be
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ICE Removes Radio Tags From Two Tri Valley Indian Students
India | Feb 10, 2011, 09:17 AM ISTWashington, Feb 10: US immigration authorities have removed radio tags from the ankles of two Indian students from California-based Tri Valley University (TVU), which has been shut down on charges of massive visa fraud."Immigration attorney,