Immigration Scam
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- News
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Fake Marriage, Fake Divorce: UK Visa Plot Unravelled In Gujarat
- Thursday January 8, 2026
- India News | Edited by Prapti Upadhayay
Police in Gujarat's Bharuch district say they have uncovered an illegal immigration scheme that relied on fabricated marriage and divorce documents to help a local woman enter the United Kingdom on a dependent visa.
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www.ndtv.com
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3 British Sikhs Sentenced To Prison In Immigration Scam Case
- Saturday July 15, 2017
- World News | Press Trust of India
Three British Sikhs have been jailed for a total of 19 years for helping about 70 illegal Afghan immigrants sneak into the UK by misusing passports in a 6,00,000 pounds scam.
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www.ndtv.com
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Indian Immigrant Sentenced To 9 Years In Federal Prison For Multimillion-Dollar Fraud Scheme
- Friday March 3, 2017
- Indians Abroad | Rachel Weiner, The Washington Post
Va. resident was part of family scam that stretched overseas and netted more than $25 million through identity theft and sham travel services.
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www.ndtv.com
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Indian-American settles immigration scam case for $15 million
- Tuesday March 25, 2014
- World News | Indo-Asian News Service
An Indian-American businessman and two Chicago based organisations will pay $15 million to settle charges of raising $158 million dollars from close to 300 investors as part of an immigration scam.
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www.ndtv.com
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Indians targeted in immigration scam in New Zealand
- Friday March 21, 2014
- World News | Indo-Asian News Service
At least 11 Indian immigrants have fallen victim to an immigration scam in the past six weeks in New Zealand, the media reported on Thursday.
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www.ndtv.com
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Tri-Valley: Radio tags of two Indian students removed
- Thursday February 10, 2011
- India News | Press Trust of India
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 Kalpana Peddibhotla had taken two of the students to Immigration and Customs Enforcement (ICE) and she has been able to obtain th...
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www.ndtv.com
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Tri-Valley student recounts horror of detention
- Saturday February 5, 2011
- India News | NDTV Correspondent
After a strong protest lodged by India over the radio-tagging of Indian students, US immigration authorities had recently promised "good judgement and common sense" while handling the cases. But it seems the promise is not being kept.Hundreds of Indian students who were enrolled at the Tri-Valley University in California are being investigated by t...
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www.ndtv.com
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Fake Marriage, Fake Divorce: UK Visa Plot Unravelled In Gujarat
- Thursday January 8, 2026
- India News | Edited by Prapti Upadhayay
Police in Gujarat's Bharuch district say they have uncovered an illegal immigration scheme that relied on fabricated marriage and divorce documents to help a local woman enter the United Kingdom on a dependent visa.
-
www.ndtv.com
-
3 British Sikhs Sentenced To Prison In Immigration Scam Case
- Saturday July 15, 2017
- World News | Press Trust of India
Three British Sikhs have been jailed for a total of 19 years for helping about 70 illegal Afghan immigrants sneak into the UK by misusing passports in a 6,00,000 pounds scam.
-
www.ndtv.com
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Indian Immigrant Sentenced To 9 Years In Federal Prison For Multimillion-Dollar Fraud Scheme
- Friday March 3, 2017
- Indians Abroad | Rachel Weiner, The Washington Post
Va. resident was part of family scam that stretched overseas and netted more than $25 million through identity theft and sham travel services.
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www.ndtv.com
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Indian-American settles immigration scam case for $15 million
- Tuesday March 25, 2014
- World News | Indo-Asian News Service
An Indian-American businessman and two Chicago based organisations will pay $15 million to settle charges of raising $158 million dollars from close to 300 investors as part of an immigration scam.
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www.ndtv.com
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Indians targeted in immigration scam in New Zealand
- Friday March 21, 2014
- World News | Indo-Asian News Service
At least 11 Indian immigrants have fallen victim to an immigration scam in the past six weeks in New Zealand, the media reported on Thursday.
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www.ndtv.com
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Tri-Valley: Radio tags of two Indian students removed
- Thursday February 10, 2011
- India News | Press Trust of India
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 Kalpana Peddibhotla had taken two of the students to Immigration and Customs Enforcement (ICE) and she has been able to obtain th...
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www.ndtv.com
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Tri-Valley student recounts horror of detention
- Saturday February 5, 2011
- India News | NDTV Correspondent
After a strong protest lodged by India over the radio-tagging of Indian students, US immigration authorities had recently promised "good judgement and common sense" while handling the cases. But it seems the promise is not being kept.Hundreds of Indian students who were enrolled at the Tri-Valley University in California are being investigated by t...
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www.ndtv.com