India Archives | Page 72 of 930

Indian-Origin Cryptocurrency Trader Arrested in Toronto

PRAVASISAMWAD.COM Alleged Cross-Border Money Laundering Network Experts note that international money laundering investigations involving cryptocurrency often require extensive coordination between

Kuwait Detains Indian Recruitment Agent for Human Trafficking of Domestic Workers

PRAVASISAMWAD.COM More arrests are possible as investigators examine links between overseas recruiters and local employers. The investigation remains ongoing

Germany Investigates Death of Indian Warehouse Worker

PRAVASISAMWAD.COM Authorities stated that criminal negligence charges could be considered if investigators determine that safety protocols were knowingly ignored German

Indian Restaurant Chain in Birmingham Fined After UK Labour Inspectors Discover Undocumented Workers

PRAVASISAMWAD.COM A popular Indian restaurant chain operating across Birmingham has been fined after UK labour inspectors discovered undocumented workers during

Australia Cancels Dozens of Student Visas After Fake Internship Documents Discovered

PRAVASISAMWAD.COM Authorities indicated that additional visa cancellations and possible criminal prosecutions may follow as investigators examine hundreds of related applications

Investment Scam Targeting Elderly Migrants: Indian-Origin Financial Adviser Charged

PRAVASISAMWAD.COM Authorities believe more victims may still come forward and have urged the public to contact investigators if they suspect

Canada Arrests Two Education Consultants in Punjab-Linked Student Visa Fraud

PRAVASISAMWAD.COM Experts say transnational visa fraud networks have become increasingly sophisticated due to rising demand for overseas education opportunities Authorities

Singapore Probes Indian-Owned Shipping Firm for Alleged Immigration Fraud

PRAVASISAMWAD.COM Legal experts note that Singapore has intensified workplace compliance enforcement over the past year, particularly involving sectors dependent on

Indian Nursing Student Missing in Manchester Found Safe After 18 Hours

PRAVASISAMWAD.COM Disappearances involving international students often generate intense public concern due to isolation, unfamiliar surroundings, and family distance Authorities have

Indian-Origin Tech Consultant Killed in Suspected Carjacking Outside Seattle Office Complex

PRAVASISAMWAD.COM Crime analysts note that violent carjackings in urban business corridors have risen in several American cities over the past

India - Page 72