Visa Probe
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Agencies Launch Probe Into Bondi Shooter's India-Australia Trips, Visa Status
Central and state agencies in India have launched a detailed investigation into the Bondi Beach attacker Sajid Akram's immigration history, visa status, and travel movements between India and Australia.
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US Launches 175 Probes Into 'Potential Abuse' Of H-1B Visa Program: Report
The United States Department of Labor (DOL) recently revealed that it launched at least 175 investigations targeting a potential abuse of the H-1B Visa Program, according to a report by Fox News on Friday.
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Victims Left Stranded In Russia After Paying Rs 4.5 Lakh, Delhi Cops Probe Job Scam
The Crime Branch of Delhi Police registered a First Information Report (FIR) against a group of agents accused of cheating two men under the guise of providing jobs in Russia.
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Home Ministry Probing Netflix for Alleged Visa Violations, Racial Discrimination
India is investigating the business practices of US streaming giant Netflix's local operations. The details of India's investigation were included in an email dated July 20, reviewed by Reuters, which was written by a home ministry official to Netflix's former director of business and legal affairs for India, Nandini Mehta, who left the compan...
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India Probing Netflix For Visa Violations, Racial Discrimination: Report
India is investigating the business practices of US streaming giant Netflix's local operations, including allegations of visa violations and racial discrimination, according to a government email sent to a former executive.
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Bangladeshi Runs Business In India with Expired Visa, Court Orders Probe
A division bench of the Calcutta High Court, on Friday, directed the Enforcement Directorate (ED) to investigate a case involving a Bangladeshi resident with an expired Indian visa running his business from here.
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Probe Agency's Big Charge Against Karti Chidambaram In Chinese Visa 'Scam'
The ED alleged that Congress MP Karti Chidambaram took a Rs 50 lakh bribe through a close aide to get sanction of the Union home ministry for reuse of visas for Chinese personnel by a company that was establishing a power plant in Punjab.
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Chinese Visa 'Scam': Delhi Court Summons Karti Chidambaram After Probe Agency Chargesheet
A Delhi court today summoned Congress MP Karti Chidambaram and others in a money laundering case linked to an alleged Chinese visa scam.
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"Dead, Dormant Case": Karti Chidambaram On Probe Agency Questioning
Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Saturday in connection with the alleged Chinese visa case, calling it 'dead, dormant and closed'.
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Karti Chidambaram Appears Before Probe Agency In Money Laundering Case
Congress MP Karti Chidambaram appeared before the Enforcement Directorate in Delhi today in a money laundering case linked to the issuance of visa to some Chinese nationals in 2011, official sources said.
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Agencies Launch Probe Into Bondi Shooter's India-Australia Trips, Visa Status
Central and state agencies in India have launched a detailed investigation into the Bondi Beach attacker Sajid Akram's immigration history, visa status, and travel movements between India and Australia.
-
US Launches 175 Probes Into 'Potential Abuse' Of H-1B Visa Program: Report
The United States Department of Labor (DOL) recently revealed that it launched at least 175 investigations targeting a potential abuse of the H-1B Visa Program, according to a report by Fox News on Friday.
-
Victims Left Stranded In Russia After Paying Rs 4.5 Lakh, Delhi Cops Probe Job Scam
The Crime Branch of Delhi Police registered a First Information Report (FIR) against a group of agents accused of cheating two men under the guise of providing jobs in Russia.
-
Home Ministry Probing Netflix for Alleged Visa Violations, Racial Discrimination
India is investigating the business practices of US streaming giant Netflix's local operations. The details of India's investigation were included in an email dated July 20, reviewed by Reuters, which was written by a home ministry official to Netflix's former director of business and legal affairs for India, Nandini Mehta, who left the compan...
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India Probing Netflix For Visa Violations, Racial Discrimination: Report
India is investigating the business practices of US streaming giant Netflix's local operations, including allegations of visa violations and racial discrimination, according to a government email sent to a former executive.
-
Bangladeshi Runs Business In India with Expired Visa, Court Orders Probe
A division bench of the Calcutta High Court, on Friday, directed the Enforcement Directorate (ED) to investigate a case involving a Bangladeshi resident with an expired Indian visa running his business from here.
-
Probe Agency's Big Charge Against Karti Chidambaram In Chinese Visa 'Scam'
The ED alleged that Congress MP Karti Chidambaram took a Rs 50 lakh bribe through a close aide to get sanction of the Union home ministry for reuse of visas for Chinese personnel by a company that was establishing a power plant in Punjab.
-
Chinese Visa 'Scam': Delhi Court Summons Karti Chidambaram After Probe Agency Chargesheet
A Delhi court today summoned Congress MP Karti Chidambaram and others in a money laundering case linked to an alleged Chinese visa scam.
-
"Dead, Dormant Case": Karti Chidambaram On Probe Agency Questioning
Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Saturday in connection with the alleged Chinese visa case, calling it 'dead, dormant and closed'.
-
Karti Chidambaram Appears Before Probe Agency In Money Laundering Case
Congress MP Karti Chidambaram appeared before the Enforcement Directorate in Delhi today in a money laundering case linked to the issuance of visa to some Chinese nationals in 2011, official sources said.
