OCI card of convicted persons to be cancelled: MHA
PTI
Last Updated:
New Delhi, Aug 12 (PTI) The Overseas Citizen of India (OCI) card, which allows Indian-origin foreign nationals to visit India without any visa, will be cancelled if anyone is sentenced to jail for a term not less than two years or has been named in a charge sheet for an offence entailing punishment of imprisonment for seven years or more, the home ministry has said.
This was notified by the ministry through a gazette notification.
'In exercise of the powers conferred by the clause (da) of section 7D of the Citizenship Act, 1955 (57 of 1955), the central government hereby states that an Overseas Citizen of India (OCI) registration shall be liable to get cancelled when a person has been sentenced to imprisonment for term of not less than two years or has been charge-sheeted for an offence entailing punishment of imprisonment for seven years or more," the notification said.
view comments
First Published:
August 12, 2025, 18:15 IST
Disclaimer: Comments reflect users' views, not News18's. Please keep discussions respectful and constructive. Abusive, defamatory, or illegal comments will be removed. News18 may disable any comment at its discretion. By posting, you agree to our Terms of Use and Privacy Policy.
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Hindustan Times
3 minutes ago
- Hindustan Times
ED records Raina's statement in illegal betting probe
New Delhi: The Enforcement Directorate (ED) on Wednesday recorded the statement of cricketer Suresh Raina in connection with its larger money laundering probe against several illegal online betting platforms, which use multiple platforms for surrogate advertisements and collect funds from their users, officials said. Former cricketer Suresh Raina. (PTI) The former India player reached the ED headquarters at around 11 am and was examined till evening. Raina's statement was recorded under the prevention of money laundering act (PMLA) for endorsing a sports betting app, which indulged in illegal practices. An officer, without naming the player, said 'another former Indian cricketer has also been asked to appear before the agency.' ED is calling several celebrities to understand their links with the betting apps, any endorsement fee earned and the mode of communication between them. Earlier, the agency had called the representatives of Google and Meta for questioning as part of this probe. The financial crimes probe agency is probing multiple illegal online betting platforms and has questioned tech firms, media houses' representatives who have received money in the form of advertisements from them. Several platforms hosting illegal betting and gambling links, including instances of advertisements placed for them on various social media outlets and app stores, are under the ED scanner. In 2023, the Union ministry of information and broadcasting issued four advisories to newspapers, broadcast news channels, entertainment channels, publishers of online news and current affairs content, online advertisement intermediaries (like Google and Facebook), and social media platforms to not advertise online betting platforms. Despite these instructions from the Centre, eminent personalities in the field of entertainment and sports endorsed them. These actors and sportspersons are also under the ED's scanner and they could be summoned soon, according to an ED officer. According to the information gathered by ED over the past several months, multiple betting platforms, which have been banned over the years, still run their operations by changing names and are promoted by celebrities and social media influencers. 'These platforms are in violation of multiple laws and directions by the Indian government, including tax evasion, money laundering, and Foreign Exchange Management Act (FEMA) as money is transferred out of the country illegally. It is estimated that around 220 million Indian users are currently engaged on various betting apps, and 110 million of these are regular users,' said the officer. In just the first three months of 2025, more than 1.6 billion visits were recorded on illegal betting websites or apps and it is suspected that the online betting market in India might be worth around $100 million, the first ED officer said. 'The estimates also suggest that top betting apps are evading ₹27,000 crore in taxes every year,' the officer said. The government has issued 1,524 blocking orders against illegal gambling websites and mobile apps between 2022 and June 2025, as revealed in a response from the ministry of electronics and information technology (MeitY) in the ongoing monsoon session.
News18
12 minutes ago
- News18
ED questions Suresh Raina for 8 hours in illegal online betting app case
New Delhi, Aug 13 (PTI) The Enforcement Directorate (ED) on Wednesday questioned former India cricketer Suresh Raina for more than eight hours in an alleged money laundering case linked to an illegal online betting app, official sources said. Raina (38) was seen interacting with CISF personnel and ED staff outside the agency's office in central Delhi before marking his attendance at around 11 am. He left the agency office around 8 pm. The federal probe agency recorded Raina's statement under the Prevention of Money Laundering Act (PMLA) as part of its investigation linked to a sports betting application named 1xBet, the sources said. Raina, who played 18 Tests, 226 ODIs, and 78 T20Is for India, is understood to have been linked to the app through certain endorsements. The ED wanted to understand his links with the app, any endorsement fee earned and the mode of communication between the two parties, according to the sources. The agency recently called representatives of Google and Meta for questioning as part of its probe. It also conducted multi-state searches on Tuesday in connection with a similar investigation against an online betting app named Parimatch. The agency is probing multiple such cases involving illegal betting apps, which allegedly duped numerous people and investors worth crores of rupees or evaded a huge amount of taxes. According to estimates by market analysis firms and probe agencies, there are about 22 crore Indian users of various such online betting apps, out of which half (about 11 crore) are regular users. The online betting app market in India is worth over USD 100 billion, which is growing at a rate of 30 per cent, according to experts. The government last month told Parliament that it has issued 1,524 orders from 2022 till June 2025 to block online betting and gambling platforms. Minister of State for Electronics and Information Technology, Jitin Prasada, told Lok Sabha in a written reply that the Directorate General of GST Intelligence headquarters is empowered as an appropriate government agency under the Information Technology Act, 2000, and the IGST Act to direct intermediaries to block unregistered online money gaming platforms, including offshore online money gaming platforms, violating the IGST Act. He said the suppliers of online money gaming are also being regulated under the Integrated Goods and Services Tax Act, 2017 (IGST Act). 'Under the Seventh Schedule of the Constitution, 'betting and gambling' is a state subject (entry 34 of the List II). Therefore, as per the provisions of Article 246 read with Article 162 of the Constitution, state legislatures have the power to legislate on matters related to betting and gambling," Prasada said. The minister also said the states and Union territories are primarily responsible for prevention, detection, investigation and prosecution of crimes, including action against illegal betting and gambling. 'The Central government supplements the efforts of the states/Union territories through advisories and financial assistance under various schemes for capacity building of their LEA," Prasada said. PTI NES PRS ARI view comments First Published: Disclaimer: Comments reflect users' views, not News18's. Please keep discussions respectful and constructive. Abusive, defamatory, or illegal comments will be removed. News18 may disable any comment at its discretion. By posting, you agree to our Terms of Use and Privacy Policy.
News18
12 minutes ago
- News18
Jharkhand: Court sentences man, wife to life imprisonment for killing father
Agency: Medininagar (Jharkhand), Aug 13 (PTI) A court in Jharkhand's Palamu district on Wednesday sentenced a man and his wife to life imprisonment for strangulating his father to death last year. The court of District and Additional Session Judge, Abhas Kumar, sentenced Rajdeo Pal and his wife Manju Devi to life imprisonment for strangulating Pal's father Sagar Mahato to death in Kaudiya village in Muffasil police station area in May, 2024. The court also imposed a fine of Rs 25,000 each on the convicts, and if they fail to cough up the amount, they will have to undergo an additional one year of imprisonment. A case in this regard was filed based on a complaint lodged by Rajdeo Pal's younger brother Ramdeo Pal. Police had filed the charge-sheet following an investigation of the case. view comments First Published: August 13, 2025, 22:15 IST Disclaimer: Comments reflect users' views, not News18's. Please keep discussions respectful and constructive. Abusive, defamatory, or illegal comments will be removed. News18 may disable any comment at its discretion. By posting, you agree to our Terms of Use and Privacy Policy.
