NEW DELHI: A recent alert from the Philippine immigration authority has highlighted an elaborate ruse to traffic Filipino women to China under the guise of marriage, raising alarms about connections to Chinese organized crime networks, say experts.Filipino women have been intercepted while trying to leave the country with Chinese nationals posing as their spouses, according … Read more
NEW DELHI: The Enforcement Directorate (ED) has asked Bureau of Immigration to issue a look out notice against Byju Raveendran, the founder and CEO of Byju’s, to prevent him from leaving the country. The request comes ahead of an important Extraordinary General Meeting (EGM) scheduled for this Friday, where certain investors were reportedly seeking to … Read more
The Enforcement Directorate (ED) has requested the Bureau of Immigration (BOI) to issue a look out circular (LOC) against Byju Raveendran, the founder and CEO of Byju’s, an embattled edtech company, according to sources. The ED approached BOI this month to ensure Raveendran does not depart from the country.An LOC ‘on intimation’ was previously issued … Read more