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US DEPARTMENT OF LABOUR FRAUD INVESTIGATION
BRICS Summit proposal: India to push for faster economic fugitive trackingIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...
Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theftIn a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...
Supreme Court allows Bengal govt to file report on questioning of Abhishek Banerjee's PA in land-grab probeThe Supreme Court allowed the West Bengal government to submit a sealed investigation report. This report supports the claim that Sumit Roy...
H-1B fee hike: Trump plan could push cost above $200,000A proposed $103,265 fee for H-1B petitions could raise sponsorship costs significantly. Indian professionals, who dominate H-1B approvals, ...
Former USCIS officer, associate arrested over alleged cash-for-immigration approvals schemeA former USCIS officer and another man have been arrested for allegedly taking hundreds of thousands of dollars to manipulate immigration c...
China's assimilation campaign faces growing international pushback as World Uyghur Congress calls for actionThe World Uyghur Congress highlighted international efforts challenging China's policies. Uyghur representation was maintained within the U...
The Venezuelan billionaire the US investigated for money laundering now has a Pentagon oil dealBillionaire Alejandro Betancourt, once investigated by US authorities over alleged money laundering linked to Venezuelan state oil firm PDV...
US 'most-wanted' fraudster Manjeet Singh Bedi arrested in India, FBI chief Kash Patel saysFBI Director Kash Patel said fugitive fraudster Manjeet Singh Bedi has been arrested in India after allegedly defrauding the US government ...
US Justice Department pauses cooperation with Canadian government: ReportThe US Justice Department denied reports of pausing work with Canada. This denial came amid ongoing trade disputes between the two nations....
Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this groundCriminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...
Trump asks Supreme Court to allow tighter mail-ballot rules before midtermsThe Trump administration is asking the Supreme Court to enforce a new postal service rule. This regulation tightens standards for mail-in b...
US unemployment claims rise to 206,000 last week, remain near historically low levelsLast week's statistics revealed an increase in new jobless claims in the United States, with initial filings rising to 206,000 for the week...
IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 othersThe CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...
Trump birthright curbs may prompt US passport checks on parentsThe US State Department has proposed requiring parents seeking passports for children born in America to provide proof of their citizenship...
Industry, govt discuss market access issues in US ahead of Goyal’s visitIndia's commerce department seeks US market access for unique export products. Exporters raised concerns about lower US order volumes and c...
Over 7,200 corruption cases probed by CBI pending trials, 409 for more than 2 decadesOver 7,200 CBI corruption cases are pending trial, with many delayed for years. A significant number of these cases have remained unresolve...
Fled US for Canada, caught at Toronto airport: Indian citizen arrested in alleged $7.5 million elder fraud schemeAn Indian national was arrested in Canada after allegedly fleeing the United States. Jay Sunilbharthi Goswami faces charges related to a mu...