India Archives | Page 70 of 930

Indian Student Group in Berlin Reports Spike in Rental Fraud

New Arrivals Being Targeted Authorities indicated that investigations remain ongoing and warned that additional scam attempts are likely during peak

US Expands Visa Restrictions Against Indian Travel Agents

Accused of Facilitating Illegal Migration Officials indicated that additional sanctions and travel restrictions may follow if investigations identify more facilitators

Canadian Police Probe Extortion Threats Targeting Indian Business Owners

BRITISH COLUMBIA: Authorities indicated that additional arrests remain possible as investigators analyse financial transfers, digital communications, and suspected links to

UAE Authorities Suspend Recruitment Firm After Complaints from Indian Domestic Workers

Authorities indicated that criminal penalties and compensation orders could follow if labour violations are substantiated during the ongoing investigation Officials

Indian-Origin Property Developer Arrested in London

Alleged multi-million-pound housing scam Forensic accountants are continuing to trace financial transfers linked to multiple development entities connected to the

Australian Authorities Probe Indian Migration Consultancy Network Over Alleged Fake Job Sponsorships

Experts believe the crackdown may expand further if authorities uncover links between Australian operators and overseas recruitment agencies Officials indicated

Indian Construction Worker Dies in Industrial Accident at Major Dubai Infrastructure Site

Legal action could follow if investigators identify negligence or violations of workplace safety regulations PRAVASISAMWAD.COM An Indian construction worker has

Indian-Origin Financial Consultant in New York Accused of Running Affinity Investment Scam

The Indian Consulate in New York acknowledged awareness of the case and stated that it is following proceedings closely Authorities

UK Labour Enforcement Teams Raid Indian-Owned Restaurants in London

Worker documentation violations Officials indicated that further enforcement visits are planned across multiple UK cities in coming weeks as part

Canada Expands Investigation into Student Admission Fraud

Linked to Indian Recruitment Networks Canadian authorities stated that additional enforcement measures, including arrests and visa cancellations, may follow as

India - Page 70