Visa Fraud Case
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3 Arrested In Delhi For Duping People On Pretext Of Providing Jobs In Canada
The Delhi Police has arrested three people and claimed to have busted a gang of cyber frauds, who cheated several people on the pretext of providing them with jobs in Canada.
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CBI Charges Visa Power For Bank Fraud Of Rs 1,964 Crore: Report
The CBI has registered an FIR against Visa Power and its then chairman Vishambhar Saran in connection with an alleged bank fraud of Rs 1,964 crore, officials told Press Trust of India on Thursday.
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CBI Files Case Against Two Couples After France Embassy Detects Fraud
After French Visa Service detected alleged passport fraud, the Central Bureau of Investigation (CBI) has registered a case against two couples under the passport act.
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French Embassy's 2 Ex Officials Charged In Massive Visa Fraud Case
Files related to Schengen Visa of 64 people having a high risk of migration have "disappeared" from the French Embassy here in a massive fraud allegedly committed by its two former employees booked by the CBI recently.
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Visa Fraud Case: 6, Including 2 French Embassy Workers, Arrested In Delhi
The Central Bureau of Investigation (CBI) today registered a case against six people including two, earlier working in the Visa Department of the Embassy of France in New Delhi on allegations of visa fraud in the embassy.
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Indian National Arrested In $21 Million H-1B Visa Fraud Case
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
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"All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
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Top Priority Given To Indians Arrested Over Visa Scam In US: Government
The government is according top priority to the case of Indian students in the US facing detention under an alleged immigration fraud and is in touch with the Indian Embassy in Washington and other consulates, the External Affairs Ministry said on Friday.
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CEO Of Silicon Valley Firm Charged For Alleged H-1B Fraud
The two persons had obtained H-1B visas for more than a dozen individuals and allegedly claimed the workers had jobs at Stanford University, Cisco Systems and Brocade Communications Systems, the report said, citing the indictment.
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Indian-American Attorney Charged With Visa Fraud
A 39-year-old Indian-American woman attorney today pleaded guilty to visa fraud charges related to students and H-1B visas, federal prosecutors said. Sunila Dutt, of Virginia, pleaded guilty before US District Judge Kevin McNulty in Newark federal court to an information charging her with conspiracy to commit visa fraud and obstruct justice.
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10 Indian-Americans Among 21 Arrested In Visa Fraud Case
US law enforcement agencies have arrested 21 people, including 10 Indian-Americans, on charges of visa fraud involving about 1,000 foreign students.
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Woman Charged With H1B Visa Fraud In US
A woman in the US has been arrested on charges of H-1B visa fraud for luring foreigners seeking work in the US with nonexistent jobs and charging them unnecessary visa fee.
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Indian American Brothers Convicted in H1B Visa Fraud Case
Two Indian-American brothers have been convicted on charges of H-1B visa fraud and will face a maximum of 20 years of imprisonment and a fine of USD 250,000, the Department of Justice has said.
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H-1B Workers Have Minimal Skills: Infosys Whistleblower
Jay B Palmer, whose visa fraud case against Infosys had led to a $34 million visa fraud settlement -- the largest in US history -- alleged that no matter who is chosen, no matter what their skill set is, H-1B workers are coming to the US and they have to learn the needed skills once they get here.
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Preet Bharara Talks About Devyani Khobragade Case at Harvard Law School
The Devyani Khobragade case came up for a discussion at Harvard Law School with India-born United States prosecutor Preet Bharara telling the graduating class that the "intense" criticism and accusation hurled at him for charging the Indian diplomat with visa fraud had upset him.
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3 Arrested In Delhi For Duping People On Pretext Of Providing Jobs In Canada
The Delhi Police has arrested three people and claimed to have busted a gang of cyber frauds, who cheated several people on the pretext of providing them with jobs in Canada.
-
CBI Charges Visa Power For Bank Fraud Of Rs 1,964 Crore: Report
The CBI has registered an FIR against Visa Power and its then chairman Vishambhar Saran in connection with an alleged bank fraud of Rs 1,964 crore, officials told Press Trust of India on Thursday.
-
CBI Files Case Against Two Couples After France Embassy Detects Fraud
After French Visa Service detected alleged passport fraud, the Central Bureau of Investigation (CBI) has registered a case against two couples under the passport act.
-
French Embassy's 2 Ex Officials Charged In Massive Visa Fraud Case
Files related to Schengen Visa of 64 people having a high risk of migration have "disappeared" from the French Embassy here in a massive fraud allegedly committed by its two former employees booked by the CBI recently.
-
Visa Fraud Case: 6, Including 2 French Embassy Workers, Arrested In Delhi
The Central Bureau of Investigation (CBI) today registered a case against six people including two, earlier working in the Visa Department of the Embassy of France in New Delhi on allegations of visa fraud in the embassy.
-
Indian National Arrested In $21 Million H-1B Visa Fraud Case
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
-
"All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
-
Top Priority Given To Indians Arrested Over Visa Scam In US: Government
The government is according top priority to the case of Indian students in the US facing detention under an alleged immigration fraud and is in touch with the Indian Embassy in Washington and other consulates, the External Affairs Ministry said on Friday.
-
CEO Of Silicon Valley Firm Charged For Alleged H-1B Fraud
The two persons had obtained H-1B visas for more than a dozen individuals and allegedly claimed the workers had jobs at Stanford University, Cisco Systems and Brocade Communications Systems, the report said, citing the indictment.
-
Indian-American Attorney Charged With Visa Fraud
A 39-year-old Indian-American woman attorney today pleaded guilty to visa fraud charges related to students and H-1B visas, federal prosecutors said. Sunila Dutt, of Virginia, pleaded guilty before US District Judge Kevin McNulty in Newark federal court to an information charging her with conspiracy to commit visa fraud and obstruct justice.
-
10 Indian-Americans Among 21 Arrested In Visa Fraud Case
US law enforcement agencies have arrested 21 people, including 10 Indian-Americans, on charges of visa fraud involving about 1,000 foreign students.
-
Woman Charged With H1B Visa Fraud In US
A woman in the US has been arrested on charges of H-1B visa fraud for luring foreigners seeking work in the US with nonexistent jobs and charging them unnecessary visa fee.
-
Indian American Brothers Convicted in H1B Visa Fraud Case
Two Indian-American brothers have been convicted on charges of H-1B visa fraud and will face a maximum of 20 years of imprisonment and a fine of USD 250,000, the Department of Justice has said.
-
H-1B Workers Have Minimal Skills: Infosys Whistleblower
Jay B Palmer, whose visa fraud case against Infosys had led to a $34 million visa fraud settlement -- the largest in US history -- alleged that no matter who is chosen, no matter what their skill set is, H-1B workers are coming to the US and they have to learn the needed skills once they get here.
-
Preet Bharara Talks About Devyani Khobragade Case at Harvard Law School
The Devyani Khobragade case came up for a discussion at Harvard Law School with India-born United States prosecutor Preet Bharara telling the graduating class that the "intense" criticism and accusation hurled at him for charging the Indian diplomat with visa fraud had upset him.
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