Caught Stealing in the USA: Indian Woman's Visa Cancelled - अमेरिका में $1000 की चोरी पर आजीवन प्रतिबंध
Authored by: • नेहा उपाध्याय
Contributed by: |
Navbharat Times• 17 Jul 2025, 5:30 pm
Caught Stealing in the USA: Indian Woman's Visa Cancelled - अमेरिका में $1000 की चोरी पर आजीवन प्रतिबंध
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Time of India
30 minutes ago
- Time of India
ED freezes Rs 110 crore in mule accounts and seizes 1,200 credit cards in Parimatch money laundering probe
Mumbai: The Enforcement Directorate (ED) froze Rs 110 crore in mule accounts and seized 1,200 mule credit cards following raids at 17 locations in Mumbai, Delhi, Noida, Jaipur, Surat, Madurai, Kanpur, and Hyderabad earlier this week. The operations were part of a money laundering investigation connected to the Parimatch online gaming-betting app operated from Cyprus, and conducts its illegal operations in India through multiple verticals. The raid also included a firm whose payment aggregator licence application had recently been rejected by the RBI. The ED stated that Parimatch defrauded investors (its users) by promising high returns and thus generated over Rs 3,000 crore in a year. Investigations revealed that Parimatch routed users' funds through mule accounts using various strategies across southern and western India to layer the money collected from users. The ED said that the app deceived users with attractive prize winnings and aggressive marketing, including sponsorship of sports tournaments and partnerships with well-known celebrities. Parimatch also established Indian entities to run surrogate advertisements under the names "Parimatch Sports" and "Parimatch News. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Find your car's value online in minutes. Spinny Click Here Undo " Payments to these agencies were made through foreign inward remittances, said the ED. You Can Also Check: Mumbai AQI | Weather in Mumbai | Bank Holidays in Mumbai | Public Holidays in Mumbai | Gold Rates Today in Mumbai | Silver Rates Today in Mumbai In one instance during the search, the ED discovered that funds deposited by users into mule accounts were withdrawn in cash in a specific locality in Tamil Nadu. Afterwards that cash was handed over to hawala operators, who used it to recharge virtual wallets of a UK-based company. The wallets were then used to purchase USDT cryptocurrency under the names of mule crypto accounts, operated by Parimatch agents, said the ED. In another instance, during the search found that in western India, Parimatch utilised domestic money transfer (DMT) agents. Funds collected in mule accounts controlled by these DMT agents were sent to Parimatch agents through payments made via mule credit cards. The ED seized 1,200 such mule credit cards from a small shop. The ED investigation also uncovered that payment companies, whose applications for Payment Aggregator licences had been rejected by the RBI, offered their services to Parimatch under the guise of technology service providers (TSPs) and provided their API to facilitate user fund collections. These TSPs supplied the APIs to Parimatch agents, who then opened mule accounts in the names of e-commerce companies and payment solution provider companies to collect funds from users. Money collected through UPI transfers was layered and transferred out as e-commerce refunds, chargebacks, vendor payments, and other transactions, effectively concealing the actual flow and purpose of the funds, said the ED. MSID:: 123306752 413 | Stay updated with the latest local news from your city on Times of India (TOI). Check upcoming bank holidays , public holidays , and current gold rates and silver prices in your area. "Get the latest news updates on Times of India, including reviews of the movie Coolie and War 2 ."
&w=3840&q=100)
Business Standard
32 minutes ago
- Business Standard
Publicis sues CCI for denying case files in ad firms' cartelisation probe
Publicis has sued India's antitrust watchdog for denying access to case files in a high-profile price-fixing investigation of ad agencies, after the French group failed to get the probe stalled until it could review the documents, court filings show. The Competition Commission of India (CCI) shook India's near-$30 billion media and entertainment sector in March with dawn raids at WPP's GroupM, Dentsu, Publicis, Omnicom and many other agencies over suspected collusion over publicity rates and discounts. Details of cartel cases are kept confidential in India, but Reuters has reported that the CCI's initial assessment found the firms used a WhatsApp group to coordinate and agree on pricing, entered into secret pacts, and colluded with broadcasters to deny business to agencies that didn't comply. Concerned the CCI has not responded to its requests in recent months to provide access to case files, Publicis approached the Delhi High Court on August 11 asking judges to order the watchdog to accede to its requests, according to its non-public filing reviewed by Reuters on Thursday. Publicis and its employees in India are "unable to understand the allegations against them and prepare a defence in the absence of the case records", it said in the filing. The CCI did not respond to Reuters queries, and the court is likely to hear Publicis' case next week. The filing was made by TLG India, which its court papers said "is the legal entity that houses majority of the advertising business of the Publicis group in India". The antitrust investigation was triggered by Dentsu disclosing alleged industry malpractices to the CCI in February 2024 under the regulator's leniency program, which allows lesser penalties for firms that share evidence of malpractice. Publicis is the first company to file a lawsuit related to the high-profile CCI investigation in court. Filings showed the company urged the CCI in July that "further investigation remain in abeyance till" it is granted inspection of case records. CCI investigations typically take several months. The regulator has powers to impose financial penalties on the media agencies of up to three times their profit or 10 per cent of an Indian entity's global turnover, whichever is higher, for each year of wrongdoing. Publicis' court filing also showed the CCI in July asked for a brief note from the company about its business model, and how operations are coordinated with the parent entity. On August 4, the CCI issued summons to Publicis' South Asia chief Anupriya Acharya to appear before investigators, and provide documents such as copies of key contracts involving Publicis and its Indian entities, including on revenue sharing. Acharya did not respond to Reuters queries, and Publicis has asked the court to quash the summon.
Time of India
34 minutes ago
- Time of India
Punjab: SAD leader Bikram Singh Majithia' s judicial custody extended till August 28
A court in Punjab's Mohali district on Thursday extended the judicial custody of Shiromani Akali Dal (SAD) leader Bikram Singh Majithia , who was arrested in a disproportionate assets (DA) case, till August 28. Independence Day 2025 Before Trump, British used tariffs to kill Indian textile Bank of Azad Hind: When Netaji gave India its own currency Swadeshi 2.0: India is no longer just a market, it's a maker The Punjab Vigilance Bureau had arrested Majithia on June 25 in the DA case allegedly involving laundering of Rs 540 crore of "drug money". Majithia was produced before the court through video-conferencing. Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Original Adidas Three Combo Track-Pants With Up To 60% Off Adidas India Shop Now Undo by Taboola by Taboola Public prosecutor Ferry Sofat said Majithia's judicial custody has been extended till August 28. On July 6, Majithia was sent to judicial custody. His judicial remand was extended on July 19 and then on August 2. Live Events Majithia is lodged in the New Nabha jail in Patiala. The court also heard the arguments of both counsels on Majithia's bail plea in the DA case. After hearing the submissions, the court deferred the matter to August 18. The court has already fixed August 21 as the next date on Majithia's plea for a change of barracks. In the FIR registered against Majithia, the Vigilance Bureau had claimed that preliminary investigations revealed more than Rs 540 crore of "drug money" had been laundered through several ways and it was allegedly facilitated by Majithia. This FIR against Majithia stems from an ongoing investigation being conducted by a Punjab Police special investigation team into the 2021 drug case. In 2021, Majithia was booked under the Narcotic Drugs and Psychotropic Substances (NDPS) Act. The action was taken on the basis of a 2018 report of the anti-drug Special Task Force. Majithia spent more than five months in Patiala jail and walked out of prison in August 2022 after the Punjab and Haryana High Court granted him bail.
