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Total 186 results found. Search for [ visa fraud ]

Results 1 to 21 of 186
BusinessToday.In
December 18, 2019
SBI is doing this under the Reserve Bank of India's (RBI) directions make it mandatory for all Indian banks to switch to the globally accepted and safe EMV chip-enabled debit cards


PTI
December 18, 2019
This misclassification resulted in Infosys avoiding California payroll taxes such as the unemployment insurance, disability insurance, and employment training taxes


BusinessToday.In
New Delhi, December 10, 2019
SBI has said that it will not charge any fee from its customers for upgrading their debit cards before December 31


PTI
Washington, November 28, 2019
The US Immigration and Customs Enforcement had in March arrested 161 students from the fake university


PTI
November 8, 2019



BusinessToday.In
New Delhi, October 31, 2019
Job growth improves in May-August; low-skilled jobs dominate: CMIEDespite ongoing economic slowdown, India's employment figures have remained steady during recent months. Employment in India increased by 25 lakh from May to September 2019, according to a Centre for Monitoring Indian Economy (CMIE) survey. As per CMIE data, an estimated 40.49 crore persons were employed in India during May-August 2019, compared to 40.24 crore people employed during these months a year-ago. This tra...


Rukmini Rao
New Delhi, October 26, 2019
In 2012, a US whistleblower, Jay Palmer, alleged Infosys was misusing the short term B1 visas to send low-cost workers from India to work in the US.


PTI,Reuters
October 19, 2019
JPMorgan had declined to join the project due to concerns the digital currency could be used for criminal activities that would violate money-laundering and sanctions rules


BusinessToday.In
September 30, 2019
PNB Fraud: Choksi in the application has further claimed that the goods that were confiscated at his Hyderabad SEZ premises were pegged at around Rs 103.08 crore by the ED and were undervalued.


BusinessToday.In
New Delhi, September 26, 2019
Ahead of the Caricom-India leaders meeting with Prime Minister Narendra Modi in New York, Gaston Browne says it's a matter of time before Mehul Choksi will be extradited to India as he hasexhausted all his legal options


PTI
September 18, 2019



PTI
September 1, 2019



BusinessToday.In
New Delhi, August 20, 2019
ED arrests Kamal Nath's nephew Ratul Puri in Rs 354 crore bank fraud caseThe Enforcement Directorate (ED) has arrested Ratul Puri, MP Chief Minister Kamal Nath's nephew, in connection with a Rs 354 crore bank fraud case. The ED arrested Puri, the former executive director of Moser Baer, after the Central Bureau of Investigation (CBI) last week filed an FIR against him, his father and Moser Baer Managing Director Deepak Puri, Directors Nita Puri (Ratul's mother and Kamal Nath's sis...


Naveen Kumar
New Delhi, August 19, 2019
How to manage your money better by using latest apps and other digital upgrades


PTI
July 9, 2019



PTI
July 3, 2019



PTI
July 3, 2019



PTI
Washington, July 3, 2019
The charges against the four comes amid a crackdown on the H-1B programme by the administration of President Donald Trump, which has taken aim at outsourcers and IT staffing companies, and dramatically increased the rate of rejection for H-1B visas


PTI
July 3, 2019



BusinessToday.In
New Delhi, June 27, 2019
Nirav Modi's custody ends today; London court to set aside date for his extradition trialThe judicial custody of fugitive diamond merchant Nirav Modi, who is lodged in the London jail in the Rs 13,700-crore Punjab National Bank fraud, will get over today. The UK court had earlier rejected four bail pleas of the fugitive Indian businessman after India sought his extradition and told the court that he might abscond from the country. In the previous hearing, the UK court had asked the Indian gov...


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