logo
Hundreds of passports of overseas jobseekers seized from illegal recruiting agents in Melur

Hundreds of passports of overseas jobseekers seized from illegal recruiting agents in Melur

The Hindu15-05-2025

Hundreds of passports were seized in a joint raid conducted by the Protector of Emigrants (POE), Chennai, under the Union Ministry of External Affairs, and the Madurai District Police on multiple premises of illegal recruiting agents operating in Melur on Thursday.
Acting on a tip-off about the presence of several unauthorised agents in and around Melur, the officials conducted the raids. A statement said Melur had one of the highest concentrations of illegal recruiting agents in the State. Further investigations were under way.
M. Rajkumar, Protector of Emigrants for the regions of Tamil Nadu and Puducherry, appealed to those seeking employment abroad to exercise utmost caution. He emphasised that the importance of securing overseas employment only through licensed recruitment agents authorised by the Ministry and only on valid work visas.
He also advised all overseas jobseekers to verify the credentials of recruitment agencies before making any financial commitments. A list of licensed recruitment agents was available at emigrate.gov.in.
The statement also issued a stern warning to individuals or entities facilitating illegal emigration that it was a punishable offence under the Emigration Act, 1983, to send Indian citizens abroad without a valid recruitment licence. Such agents must immediately halt their activities and obtain the necessary authorisation. Strict action would be taken against all violators. More raids were planned in the region in the coming months, the statement added.
The Madurai District Police had also assured the Protector of Emigrants that they would continue with regular raids and take strict action against illegal agents operating in the region.
To report illegal recruitment, cyber slavery or to apply for a valid recruitment licence, the Office of the POE, Chennai, could be contacted over 9042149222 or email poechennai@mea.gov.in, the statement added.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Court gives nod for fugitive criminal's extradition to UK to face trial in sexual offence case
Court gives nod for fugitive criminal's extradition to UK to face trial in sexual offence case

New Indian Express

timean hour ago

  • New Indian Express

Court gives nod for fugitive criminal's extradition to UK to face trial in sexual offence case

NEW DELHI: A Delhi court has permitted the extradition of Naijil Paul, a British citizen of Indian origin, to the United Kingdom to face trial for multiple sexual offences. Paul is wanted by authorities in Scotland for charges including rape, sexual assault, and indecent communication involving three women. The order, passed by Additional Chief Judicial Magistrate Pranav Joshi on June 9, followed a formal request made by the UK government. Paul had earlier consented to his extradition, leading the court to drop the cross-examination of witnesses in the matter. Paul, a fugitive criminal, had fled to India after the charges were framed against him. He was arrested in Kochi, Kerala, and later transferred to Delhi, where he has been in judicial custody. The Ministry of External Affairs had received the extradition request from the UK, following which proceedings were initiated on December 24, 2024. 'It is requested that the Union of India extradite the fugitive criminal Naijil Paul to the Government of the United Kingdom of Great Britain and Northern Ireland to stand trial on charges before the High Court of Judiciary at Glasgow, Scotland, through diplomatic channels,' the order stated. The court directed that Paul remain lodged in judicial custody at the Tihar Jail complex until all extradition formalities are completed. Additionally, the Jail Superintendent has been instructed to produce him before the court via video conferencing every seven days until his transfer. According to case records, Paul is accused of committing the alleged offences between January and August 2018, while working at a care home in Hamilton, Scotland. He appeared before the local sheriff court in August 2018 and again in January 2019, during which charges were officially framed. However, he failed to appear for a hearing before the High Court of Judiciary on December 4, 2019 — a day after fleeing to India. A warrant was issued for his arrest shortly thereafter. Special Public Prosecutor N K Matta appeared on behalf of the Central Government, while advocates Atul Maliyan and Bibin John represented Paul during the extradition proceedings. Paul will now be handed over to UK authorities.

Break US law, lose student visa: USCIS warns after ₹1 cr fraud by 2 Indians
Break US law, lose student visa: USCIS warns after ₹1 cr fraud by 2 Indians

Business Standard

timean hour ago

  • Business Standard

Break US law, lose student visa: USCIS warns after ₹1 cr fraud by 2 Indians

The US embassy in India on Thursday warned that holding a visa is 'a privilege, not a right' and that US authorities may revoke visas of individuals who break the law, even after the visa has been issued. The advisory, shared on the embassy's official X handle, follows the sentencing of two Indian students convicted in separate fraud cases targeting elderly Americans. 'Using illegal drugs or breaking any US laws while on a student/visitor visa can make you ineligible for future US visas. A US visa is a privilege, not a right. US visa screening does not stop after a visa is issued – and we may revoke your visa if you break the law,' the embassy posted. Indian student scam elderly Americans Kishan Rajeshkumar Patel, 20, who arrived in the US on a student visa, was sentenced to 63 months in federal prison earlier this week after pleading guilty to conspiracy to commit money laundering. According to the US Department of Justice (DOJ), Patel played a key role in an online scam that impersonated US government officials and used phishing techniques to target elderly Americans. Victims were threatened with legal action and coerced into handing over large sums of money and gold. 'The conspiracy used various online phishing methods and impersonated US government officials, while Patel fraudulently received the cash and gold from victims, conveying a portion to co-conspirators and keeping a percentage for his own benefit,' the DOJ said. Investigators said the operation defrauded at least 25 elderly individuals, with an intended loss totalling \$2.69 million. Patel was arrested in Granite Shoals, Texas, on August 24, 2024, while attempting to collect what he believed was \$130,000. He has remained in federal custody since August 29. 'This defendant took advantage of his visa status in our country and participated in an international fraud scheme,' said US Attorney Justin Simmons. 'Patel defrauded vulnerable American citizens out of millions of dollars by impersonating government officials and preying on his victims' fears of adverse government action.' His co-defendant, Dhruv Rajeshbhai Mangukiya, also an Indian national, pleaded guilty on June 16, 2025, and is awaiting sentencing. Separate case led to 8-year sentence In a related but distinct case, another Indian student, Moinuddin Mohammed, was sentenced earlier this year to eight years in prison for a similar scam that targeted elderly US residents. Mohammed's case also involved impersonation tactics and the laundering of stolen funds through international networks. Authorities estimate the total fraud in his case approached \$6 million. All three individuals were in the US on student visas at the time of the offences. However, the Department of Justice has not disclosed the universities or institutions where they were enrolled. The US Justice Department and the Federal Bureau of Investigation (FBI) continue to caution the public—particularly older adults—against responding to unsolicited messages or calls from individuals claiming to represent government bodies or law enforcement agencies. US officials have reiterated that such scams often involve threats, fake documents, and demands for money under false pretences.

Dayanidhi Maran sends legal notice to brother Kalanidhi over shares transfer
Dayanidhi Maran sends legal notice to brother Kalanidhi over shares transfer

Hindustan Times

timean hour ago

  • Hindustan Times

Dayanidhi Maran sends legal notice to brother Kalanidhi over shares transfer

Dravida Munnetra Kazhagam (DMK) lawmaker Dayanidhi Maran has sent a legal notice to his brother and Sun Group chairman, Kalanidhi Maran, over the company's ownership and accused him of transferring shares worth thousands of crores to himself. The notice alleged Kalanithi Maran allotted 1.2 million equity shares of Sun TV Private Limited at ₹10 each in his name. It claimed this was done without sufficient, proper valuation and fair consideration. The notice said the allocation was done without obtaining consent from shareholders, the families of Murasoli Maran and DMK founder M Karunanidhi. '...[Kalanidhi Maran] allotted 60% of the shares without any consultation or approval from the existing majority/promoter original shareholders at face value of ₹10 each,' said the notice dated June 10. Dayanidhi Maran, a former Union minister, also sent the legal notice to his sister-in-law, Kaveri Kalanidhi, Sun TV's company secretary Ravi Ramamoorthy, and auditor Sivasubramanian. The notice said the 'illegal' activities started in September 2003, days after their late father and former Union Minister Murasoli Maran was brought back to Chennai from the US, where he was under treatment. It alleged that shares were transferred to their mother, Mallika Maran, without legal documentation following their father's death in November 2003. The notice said this enabled the eventual transfer of shares to Kalanidhi Maran. '...till September 15, 2003, No 1 of you [Kalanithi Maran] did not hold even a single share in the company.' The notice said he overnight become a majority shareholder with controlling interest. Sun TV was launched in 1993 from the DMK's headquarters in Chennai. It is now a major network owning 37 television channels in seven Indian languages, a Direct-To-Home broadcast service, 69 FM radio stations, three daily newspapers, six magazines, and two sports franchises. Dayanidhi Maran threatened to approach the Union government, the Board of Control for Cricket in India, and the Directorate General of Civil Aviation, seeking cancellation of Sun Group's licenses, Indian Premier League franchise, Sunrisers Hyderabad, and the operation of SpiceJet Ltd. Dayanidhi Maran alleged that his brother derived dividends of ₹5,926 crore until 2023 and ₹455 crore in the 2024 fiscal. 'Therefore, the offences committed by No 1 [Kalanidhi Maran] are continuous in nature and continue as on date,' the notice said. It alleged that Kalanithi Maran 'illicitly acquired' the shares of Karunanidhi's widow, M K Dayalu, using funds drawn from SUN TV Private Limited. The notice alleged that the company was in a healthy financial position. It cited the audited balance sheet and said the reserves and surplus of the company were at ₹253 crore as of March 31, 2003. The notice said there was no need for any external funding. In a notice in October 2024, Dayanidhi Maran alleged his brother issued a 'vague reply' and paid ₹500 crore to their sister, Anbukarasi Maran, through the bank account of their mother. 'This settlement and initial payment demonstrated your attempt to evade repercussions for the fraudulent activities you committed and to conceal your criminal actions,' the notice said. 'These payments have been made by you again by using the funds of M/s SUN TV Network Limited by way of dividends.'

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store