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Total 165 results found. Search for [ visa fraud ]

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Reuters
June 18, 2019
Facebook said it has linked with 28 partners to form Libra Association, a Geneva-based entity governing its new digital coin, which it will launch in the first half of 2020


PTI
June 18, 2019



BusinessToday.In
New Delhi, June 16, 2019
As per the auction notice, PNB is looking to sell the accounts to banks, asset reconstruction companies (ARCs), non-banking financial companies (NBFCs) and financial institutions


PTI
New Delhi, June 2, 2019
The SFIO has charged the erstwhile top management members of the group's financial services subsidiary IFIN of forming a \"coterie\" with its auditors and independent directors to defraud the company


PTI
May 14, 2019
Generally, credit card companies earn from the merchant discount rate for transactions, interest payments for later payments and also the fees


BusinessToday.In
May 8, 2019
The next hearing in the case will happen on May 30. In the meantime, Nirav Modi will be taken back to prison.


PTI
May 8, 2019



PTI
May 8, 2019



PTI
May 7, 2019



PTI
Washington, May 7, 2019
The Indian IT companies, which account for a large number of H-1B applications, are likely to face the additional financial burden because of this proposed increase in H-1B filing fees


PTI
April 29, 2019



PTI
April 26, 2019



PTI
April 25, 2019



BusinessToday.In
April 13, 2019
Despite the restrictive policies under the Trump administration, this year saw a 5 percent increase in application numbers/submissions over the previous year.


PTI
April 2, 2019
Three Indian-origin consultants in the US have been charged with substantive visa fraud for submitting sham applications for the popular H-1B visas to gain a competitive advantage over competing firms.


PTI
April 2, 2019



PTI
April 2, 2019



PTI
March 29, 2019



PTI
March 29, 2019



BusinessToday.In
March 20, 2019
The court has also issued a Non-Bailable Warrant (NBW) against his wife Ami Modi who has also been accused along with Nirav Modi and his uncle Mehul Choksi by ED in the Rs 13,500 crore Punjab National Bank (PNB) fraud case


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