foreign nationals
CBI Uncovers Massive Rs 1,000 Crore International Cyber Fraud Network Operating Through 111 Shell Companies
Dec 14, 2025 01:58 pm CST
The Central Bureau of Investigation has dismantled a sophisticated international cyber fraud operation involving four foreign nationals and 111 shell companies that defrauded thousands across India through fake loan applications, bogus investment schemes, and fraudulent job offers. The network, which processed over Rs 1,000 crore through hundreds of bank accounts, was uncovered during Operation CHAKRA-V targeting organized cybercrime.
Supreme Court Raises Alarm Over Foreign Criminals Escaping Justice Through False Bail Sureties
Nov 21, 2025 01:05 am CST
The Supreme Court of India has expressed serious concerns about foreign nationals obtaining bail through fraudulent sureties before disappearing. Data shows at least 47 cases where criminals from Nigeria and Nepal absconded after providing false documentation. The Court has requested the Union government and UIDAI to explain existing verification systems and has ordered immediate improvements to prevent exploitation of bail procedures in serious criminal cases.
Inside Mali's Crisis: How Al-Qaeda's JNIM Uses $50 Million Ransoms and Kidnappings to Destabilize the Government
Nov 13, 2025 05:39 pm CST
The Al-Qaeda affiliated Group for the Support of Islam and Muslims (JNIM) has intensified its "economic jihad" in Mali, collecting a record $50 million ransom for an Emirati sheikh while systematically kidnapping foreign nationals and blocking fuel supplies. This strategy aims to collapse Mali's economy, scare away international investors, and ultimately overthrow the struggling military junta to impose Islamic law across the region.
Major Synthetic Drug Ring Dismantled in Tamil Nadu: 14 Arrested Including Foreign Nationals
Nov 08, 2025 02:28 am CST
Police in Tamil Nadu have uncovered a sophisticated interstate synthetic drug network operated by foreign nationals, resulting in 14 arrests. The cartel used encrypted communications and GPS coordinates for contactless drug deliveries, with operations spanning multiple states including Tamil Nadu and West Bengal. Officials note a concerning shift from cannabis to more expensive synthetic drugs among students and young users.
US Revokes Visas for 6 Foreign Nationals Following Comments on Charlie Kirk Assassination
Oct 15, 2025 07:37 am CST
The U.S. State Department has revoked visas for six foreign nationals from South Africa, Argentina, Mexico, Brazil, Germany and Paraguay over their social media comments regarding the assassination of conservative activist Charlie Kirk. This action coincides with President Donald Trump posthumously awarding Kirk the Presidential Medal of Freedom on what would have been his 32nd birthday.
Team Trump's 'Visa' Warning To Those "Celebrating" Charlie Kirk's Killing
Sep 16, 2025 11:22 am CST
US Secretary of State Marco Rubio has warned that the Trump administration would revoke US visas of immigrants who "glorify" political killings like that of conservative activist Charlie Kirk.
"Take Precautions": India Issues Advisory After Attack On Citizens In Ireland
Aug 02, 2025 09:36 am CST
An Indian national was assaulted in Tallaght - a southwestern outer suburb of Dublin, on July 26.