Illegal Foreigners
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2 Indian-Origin Singaporeans Charged With Organizing Illegal Assemblies
Two Indian-origin Singaporeans were charged on Tuesday for organising illegal public assemblies of foreign workers demanding payments owed to one of them.
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'Foreign Wives' For Sale? Chinese Embassy Warns Against Marriage Scams In Bangladesh
The embassy urged individuals to steer clear of illegal marriages, warning that those involved risk being arrested for human trafficking, a charge that can trigger lengthy judicial proceedings.
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How A Defiant Harvard Reacted To Trump Ban On Federal Grants
The Trump administration has locked horns with Harvard, threatening budgets, tax-exempt status and enrollment of foreign students.
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Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
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Ahead Of Exit Deadline, 2 Pak Nationals Arrested For Illegally Obtaining Indian Voter IDs
During a crackdown to identify illegal foreigners in Raigarh district, police received input about Iftikhar and Arnish staying at the house of one Yakub Sheikh.
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US Deported 682 Indians Since Jan, Mostly For...: What Foreign Ministry Said
The Indian government is working closely with US authorities to address issues related to illegal immigration and human trafficking. Mr Singh added that the government is taking action against criminal facilitators and illegal immigration networks.
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Foreign Fund, Salaries In Lakhs To Girls: Noida Couple's Porn Racket Busted
A couple in Noida, foreign funding, adult entertainment - a major online pornography racket was busted, uncovering an illegal network that stretched beyond international borders.
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South Korean Woman Arrested In UP For "Illegally" Entering India Via Nepal
A joint team of Sashastra Seema Bal and Uttar Pradesh Police has arrested a South Korean woman who was "illegally" entering India through Nepal by changing her name from the border in this district, officials said on Sunday.
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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How New Immigration Bill Tries To Balance National Security, Economic Growth
Tackling the problem of illegal migration into India and tracking the movement of overstaying foreigners would be simplified with the new Immigration and Foreigners Bill, officials said on Wednesday.
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What Foreign Ministry Said On US Using Military Jet For Deporting Indians
Over 100 Indians living illegally in the United States were deported and sent back in a C-17 Globemaster III - a military aircraft - which landed in Amritsar on Tuesday.
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US Court Reverses OFAC’s Sanctions Against Crypto Mixer Tornado Cash
On January 21, the US District Court for the Western District of Texas reversed OFAC’s sanctions against Tornado Cash. The US Treasury’s Office of Foreign Assets Control (OFAC) levied sanctions against the platform in 2022 for allegedly becoming a solution for money launderers to move illegal funds around.
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Secret Chinese Police Station In New York? Here's The Real Story
Chen Jinping pleaded guilty to operating the secret police station for China’s Ministry of Public Security and faces up to five years in prison for acting as an illegal foreign agent.
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2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
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'Congress Allowed Illegal Migration Of Foreign Militants': JP Nadda On Manipur
BJP president JP Nadda on Friday accused the Congress of pushing an "incorrect, false and politically" motivated narrative on the issue of Manipur unrest, as he hit back at Mallikarjun Kharge for seeking President Droupadi Murmu's intervention.
-
2 Indian-Origin Singaporeans Charged With Organizing Illegal Assemblies
Two Indian-origin Singaporeans were charged on Tuesday for organising illegal public assemblies of foreign workers demanding payments owed to one of them.
-
'Foreign Wives' For Sale? Chinese Embassy Warns Against Marriage Scams In Bangladesh
The embassy urged individuals to steer clear of illegal marriages, warning that those involved risk being arrested for human trafficking, a charge that can trigger lengthy judicial proceedings.
-
How A Defiant Harvard Reacted To Trump Ban On Federal Grants
The Trump administration has locked horns with Harvard, threatening budgets, tax-exempt status and enrollment of foreign students.
-
Probe Agency Seizes 45 Vintage Cars After Raids In Hyderabad
ED on Tuesday said it has seized 45 old cars, including some vintage ones, apart from Rs 23 lakh in cash and some foreign currency during searches in Hyderabad in a money laundering case linked to alleged illegal sale of government.
-
Ahead Of Exit Deadline, 2 Pak Nationals Arrested For Illegally Obtaining Indian Voter IDs
During a crackdown to identify illegal foreigners in Raigarh district, police received input about Iftikhar and Arnish staying at the house of one Yakub Sheikh.
-
US Deported 682 Indians Since Jan, Mostly For...: What Foreign Ministry Said
The Indian government is working closely with US authorities to address issues related to illegal immigration and human trafficking. Mr Singh added that the government is taking action against criminal facilitators and illegal immigration networks.
-
Foreign Fund, Salaries In Lakhs To Girls: Noida Couple's Porn Racket Busted
A couple in Noida, foreign funding, adult entertainment - a major online pornography racket was busted, uncovering an illegal network that stretched beyond international borders.
-
South Korean Woman Arrested In UP For "Illegally" Entering India Via Nepal
A joint team of Sashastra Seema Bal and Uttar Pradesh Police has arrested a South Korean woman who was "illegally" entering India through Nepal by changing her name from the border in this district, officials said on Sunday.
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
How New Immigration Bill Tries To Balance National Security, Economic Growth
Tackling the problem of illegal migration into India and tracking the movement of overstaying foreigners would be simplified with the new Immigration and Foreigners Bill, officials said on Wednesday.
-
What Foreign Ministry Said On US Using Military Jet For Deporting Indians
Over 100 Indians living illegally in the United States were deported and sent back in a C-17 Globemaster III - a military aircraft - which landed in Amritsar on Tuesday.
-
US Court Reverses OFAC’s Sanctions Against Crypto Mixer Tornado Cash
On January 21, the US District Court for the Western District of Texas reversed OFAC’s sanctions against Tornado Cash. The US Treasury’s Office of Foreign Assets Control (OFAC) levied sanctions against the platform in 2022 for allegedly becoming a solution for money launderers to move illegal funds around.
-
Secret Chinese Police Station In New York? Here's The Real Story
Chen Jinping pleaded guilty to operating the secret police station for China’s Ministry of Public Security and faces up to five years in prison for acting as an illegal foreign agent.
-
2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
-
'Congress Allowed Illegal Migration Of Foreign Militants': JP Nadda On Manipur
BJP president JP Nadda on Friday accused the Congress of pushing an "incorrect, false and politically" motivated narrative on the issue of Manipur unrest, as he hit back at Mallikarjun Kharge for seeking President Droupadi Murmu's intervention.
