Latest news with #Murshid
India Today
25-05-2025
- India Today
2 Pakistani nationals arrested for visa fraud, money laundering in Texas
Two Texas residents have been arrested for allegedly operating a criminal racket that exploited the US immigration system through fraudulent visa applications, the Federal Bureau of Investigation (FBI) announced this on Hadi Murshid, 39, and Muhammad Salman Nasir, 35, both originally from Pakistan, were taken into custody following a joint investigation led by FBI Dallas and federal law enforcement duo now faces multiple federal charges, including conspiracy to defraud the United States, visa fraud, money laundering conspiracy and Racketeering Influenced and Corrupt Organization Act (RICO) conspiracy. The charges were announced by Acting US Attorney for the Northern District of Texas, Chad E Meacham. Murshid and Nasir are also accused of unlawfully obtaining and attempting to obtain US to the indictment, the accused, along with the Law Offices of D Robert Jones PLLC and Reliable Ventures, Inc., allegedly orchestrated a large-scale visa fraud scheme for financial claim they submitted false and fraudulent applications on behalf of non-citizens - referred to in the indictment as "visa seekers" - to help them enter and remain in the US social media, FBI Director Kash Patel praised the arrests, writing on X, "Major arrests out of @FBIDallas. Abdul Hadi Murshid and Muhammad Salman Nasir - two individuals out of Texas who allegedly oversaw and operated a criminal enterprise circumventing American immigration laws by selling fraudulent visa applications. Well done to our FBI teams and partners in the investigation."If convicted, Murshid and Nasir each face up to 20 years in federal Watch
Hindustan Times
25-05-2025
- Hindustan Times
Who are Abdul Murshid and Muhammad Nasir? Pakistani nationals in Texas held for visa fraud in US, Kash Patel responds
Two Texas residents, who are originally from Pakistan, were indicted on May 23 for running a years-long visa fraud operation. According to federal prosecutors, 39-year-old Abdul Hadi Murshid and 35-year-old Muhammad Salman Nasir's operation exploited US immigration programs for personal profit. The duo, along with the Law Offices of D. Robert Jones PLLC and Reliable Ventures, Inc., are now reportedly facing charges of conspiracy to defraud the United States, visa fraud, money laundering, and and Nasir were also charged with unlawfully obtaining and attempting to obtain US citizenship, CBS News reported. FBI Director Kash Patel lauded theFBI teams and partners in the investigation for nabbing the duo. He wrote in an X post, 'Major arrests out of @FBIDallas. Abdul Hadi Murshid and Muhammad Salman Nasir — two individuals out of Texas who allegedly oversaw and operated a criminal enterprise circumventing American immigration laws by selling fraudulent visa applications.' According to an indictment, Murshid and Nasirexploited the EB-2, EB-3, and H-1B visa programs. 'Specifically, the defendants caused classified advertisements to be placed in a daily periodical for non-existent jobs," the United States Attorney's office said. 'These advertisements were placed in order to satisfy a Department of Labor ('DOL') requirement to offer the position to United States citizens before hiring foreign nationals. Once they received the fraudulently obtained certification for from the Department of Labor, the defendants filed a petition to the U.S. Citizenship and Immigration Services ('USCIS') to obtain an immigrant visa for the visa seekers.' The statement added, 'At the time the petitions were submitted, the defendants also submitted an application for legal permanent residence so that the visa seekers could also obtain a green card. According to the indictment, to make the non-existent jobs look legitimate, the defendants received payment from visa seekers, then returned a portion of the money back to the visa seekers as purported payroll.' Murshid and Nasir face up to 20years in federal prison if convicted. Murshid even faces denaturalization if he ends up being convicted of unlawfully obtaining and attempting to obtain his United States citizenship. 'These defendants are charged with engaging in extensive measures to hide a massive, multi-year, immigration fraud scheme through which they reaped substantial personal financial gain,' said Acting U.S. Attorney Chad E. Meacham. 'Pursuing criminal charges to deter and punish this type of flagrant disregard for the lawful immigration process is a top priority of this Office.' 'The defendants allegedly oversaw an international criminal enterprise for years that repeatedly undermined our nation's immigration laws,' FBI Dallas Special Agent in Charge R. Joseph Rothrock said. On Friday, May 23, Murshid and Nasir appeared before US Magistrate Judge Rebecca Rutherford. A detention hearing before US Magistrate Judge Brian McKay has been scheduled for May 20. While the probe was conducted by the FBI, the case is being prosecuted by assistant U.S. Attorneys Ted Hocter, Tiffany H. Eggers, and Jongwoo Chung. Significant assistance to the probe was provided by the Department of Homeland Security - Homeland Security Investigations, U.S. Citizenship and Immigration Services, the Department of State Diplomatic Security Service, and the Department of Labor Office of Inspector General.
Time of India
15-05-2025
- Time of India
Drug peddler arrested with ganja at residential area
Thiruvananthapuram: Fort police arrested a 25-year-old man with 500g of ganja while he was trying to sell it in small packets at a residential area near Konchiravila on Thursday evening. Local residents noticed his presence in the locality for the past couple of days and alerted the police about his suspicious activities. When the police reached the spot, the accused tried to escape by jumping over a wall. However, the police team chased and arrested him. Police identified the arrested person as Murshid, 25, of ARA 11th Lane at Ambalathara. The accused was remanded after being produced before a court on charges under Section 20 (B) II A of the Narcotic Drugs and Psychotropic Substances Act-1985. Police said the accused used to buy ganja in bulk from Andhra Pradesh and brought it here for sale. "This is the first time the accused was arrested in a drug case, but he admitted to the police that he was into drug peddling for the past couple of years. The mobile phone of the accused was seized to check his call details and chat history. A detailed probe will be conducted to unfurl the other links in the drug racket," added the police.
Time of India
15-05-2025
- Entertainment
- Time of India
Special Ops 2 teaser: Kay Kay Menon returns as Himmat Singh, fights global terrorism in new spy thriller
After the success of its first season, Neeraj Pandey's popular spy series 'Special Ops' is back with its second season. The makers of the highly awaited spy series, which will see actor reprise his role as the tough and resourceful spy , unveiled the teaser for the series on Thursday. Tired of too many ads? go ad free now The video opens with Menon as Himmat Singh coordinating with his team from the war room. This is followed by , who plays Farooq Ali, taking down terrorists single-handedly. Prakash Raj and are also part of the espionage thriller. Special Ops 2 is a sequel to Special Ops (2020) and a spin-off of Special Ops 1.5 (2021). The series is set to stream on JioHotstar, with the release date yet to be announced. Meanwhile, Kay Kay Menon was last seen in the series 'Murshid'.
Arab Times
22-02-2025
- Business
- Arab Times
KIB honors winners of its H.I. Innovation Program with a grand closing ceremony
KUWAIT CITY, Feb 22: Kuwait International Bank (KIB) successfully concluded its ground-breaking H.I. Innovation Program, announcing the winners at a grand closing ceremony. The event, held at Courtyard Kuwait City – Al Raya Ballroom, brought together university students, industry leaders, and banking professionals to celebrate innovation, creativity, and the future of financial solutions in Kuwait. The ten-week program, held in partnership with VISA, SIA Partners and five local prestigious universities, exemplifies KIB's dedication to nurturing young talent and promoting a culture of innovation within the community in which it operates. This initiative directly supports the Bank's social responsibility efforts as part of its overarching Environmental, Social, and Governance (ESG) strategy. The ceremony featured a judging panel with distinguished industry experts, including Mohamed Reyad, Country Head from Visa, Roberto Wyszkowski, Partner & Growth and Innovation Team Leader from SIA Partners, Mohamed El Shareef, General Manager of the Digital Innovation and Data Intelligence Department at KIB, Abdullah Al Awadi, General Manager of Strategy Department at KIB, and Fahad Al Bader, General Manager of the Operations Department at KIB. The much-anticipated announcement of the winning projects captivated the audience, as they showcased exceptional creativity, strong feasibility, and a transformative impact on the banking sector. The winners, which included Abdulrahman Almutairi, Jana Hadwan, Noor Tahat and Nour Mansour from the Gulf University for Science and Technology (GUST), impressed the judges with their ground-breaking project, Murshid, a cutting-edge solution designed to elevate customer engagement at KIB. The event's stage design mirrored the grandeur of international competitions, featuring an impressive panel setup. The audience of 100 guests witnessed a night of engaging presentations, insightful discussions, and inspiring success stories. A highlight of the ceremony was the Student Journey Video, showcasing the participants' hard work, dedication, and growth throughout the program. The professionally produced film captured key moments, behind-the-scenes footage, and testimonials, leaving a lasting impression on attendees. Commenting on the event, El Shareef said: 'The creativity and ingenuity demonstrated by the participants were truly remarkable, and we are proud to have provided a platform for these future leaders to shine. Their achievement underscores KIB's commitment to fostering young talent and driving forward-thinking innovation in the financial industry. The H.I. Innovation Program reflects the Bank's dedication to empowering young minds, and cultivating a forward-thinking culture within Kuwait's banking sector.' The H.I Innovation Program spanned over a period of ten weeks, allowing teams from the five participating universities, including Australian University, American University of Kuwait, Gulf University for Science & Technology, Kuwait College of Science & Technology, and College of Business Administration – Kuwait University, to solve real-world challenges faced by the banking sector. Designed to bridge the gap between academia and the business world, the program offered a unique prospect to develop practical skills and gain valuable industry experiences. The students had the opportunity to work closely with innovation coaches and mentors from SIA Partners to develop innovative solutions to pressing business problems. El Shareef noted that the H.I. Innovation Program stands as a testament to KIB's unwavering commitment to progress, serving as a dynamic platform to empower the next generation of innovators, cultivate forward-thinking mindsets, and deliver sustainable financial solutions that evolve with customers' ambitions. By empowering Kuwait's future trailblazers and fostering ground-breaking ideas, the Bank is reinforcing its role in driving a more sustainable and resilient financial ecosystem in Kuwait, thus strengthening its position as one of the leaders in the Islamic banking sector. El Shareef added: 'The H.I. Innovation Program reflects our deep commitment to developing future banking solutions and fostering a culture of innovation both within and beyond the Bank. We take great pride in the program's achievements, as it provides participants with a valuable opportunity to bring their ideas to life while serving as a platform for deeper engagement with the next generation of innovators. The students have demonstrated exceptional capabilities in presenting innovative solutions that address the challenges facing the banking sector, reinforcing our vision of enhancing sustainable banking and elevating service excellence.' It is worth noting that KIB remains committed to supporting the next generation of financial innovators through initiatives that encourage entrepreneurship, technological advancement, and strategic problem-solving. With the success of this year's H.I. Innovation Program, the Bank looks forward to continuing its mission of driving meaningful change in the banking industry, in line with its main slogan 'Bank for Life'.
