enforcement Archives | Pravasi Samwad

NRI Alleges ₹40 Lakh Bribe Demand by Lucknow Development Authority Officials After Vigilance Trap

Businessman claims sustained threats forced him to consider leaving India as corruption probe widens An NRI businessman has alleged that

Indian-origin US lawyer faces $470,000 penalty over alleged asylum fraud

DHS accuses New York attorney of filing copied asylum claims for dozens of Indian clients amid wider immigration crackdown A

Indian-Origin US Mayor Condemns ICE Operations, Reaffirms Support for Immigrant Community

Swarnjit Singh says Norwich will remain a welcoming city as remarks spark political backlash Swarnjit Singh, the Indian-origin mayor of

ED Arrests Dubai-Based Indian in Alleged Crypto-Hawala and Narcotics Money Laundering Network

Investigation alleges accused facilitated cross-border laundering of drug proceeds using cryptocurrency and hawala channels The Enforcement Directorate (ED) has arrested

Indian Illegal Migration to US Falls 69% from 2023 Peak, Border Data Shows

Sharp decline linked to stricter US immigration enforcement and reduced border crossings from Mexico and Canada Illegal migration from India

Chhattisgarh High Court Rejects PMLA Accused’s Plea to Travel to UAE for Medical Treatment

Court says India offers world-class healthcare and personal preference cannot justify overseas travel during money laundering proceedings PRAVASISAMWAD.COM The Chhattisgarh

Canada Deports Around Two Dozen Indians in Crackdown on Extortion-Linked Crime

More than 80 people have been removed from Canada as authorities intensify action against organised criminal networks targeting South Asian

India Backs US Action on Illegal Immigration as 30 Indian Truck Drivers Face Deportation

Operation Checkmate intensifies scrutiny of immigrant truck drivers amid safety concerns and stricter enforcement measures PRAVASISAMWAD.COM The Indian government has

UK Strengthens Enforcement Against Illegal Student Employment

Move to Affect Indian Visa Holders Across Universities Authorities have indicated that enforcement efforts will continue, with further measures likely

France Dismantles Illegal Employment Ring Using Indian Migrants in Construction Sector

For Indian migrants in France, the case underscores the importance of ensuring legal employment status and verifying employer credentials Authorities