"The call centre racket made use of informal money transfer businesses known as 'hawalas' to move the money.The department will seek the extradition of the Indians charged in the case.. Many of those businesses did not know the money being transferred was part of an extortion scheme, according to the US Justice Department.The agency said it had arrested 20 people and unveiled charges against five call centres and 32 individuals in India in the Ahmedabad-based operation.
The US attorney in the southern district of Texas set charges against a total of 56 people and five Indian companies for conspiracy to commit identity theft, false personation of an officer of the United States, wire fraud and money laundering.But the victims were then directed to people working with the call centres in the United States to collect the "fines" through prepaid debit cards or wire transfers, and the money was quickly laundered out of the country, according to the Justice Department."In the process, these criminals took hundreds of millions of dollars from this scam alone. and targeted primarily immigrants and the elderly.
The Justice Department said tens of thousands of victims, most of them from South Asia, were extorted by callers pretending to be US tax or immigration officials threatening them with arrest and deportation if they did not remit money to the government.The department will seek the extradition of the Indians charged in the case. (Photo: Representational Image) The speaker cable factory department will seek the extradition of the Indians charged in the case.
"These individuals demanded immediate payments from the people they called to avoid deportation, to avoid arrest or to cover supposedly unpaid income taxes," said Assistant Attorney General Leslie Caldwell. Washington: US justice authorities have announced action to shut down a group of call centres based in India that had cheated victims in the United States of hundreds of millions of dollars. The victims include people all over the United States.
Megosztás a facebookonNew Delhi: The commerce ministry has recommended imposition of anti-dumping duty on imports of steel wire rods from China to protect the interest of domestic players from cheap in-bound shipments. Steel Authority of India, Rashtriya Ispat Nigam, Usha Martin and JSW Steel had jointly filed the application to probe the dumping of these products from China. As a counter-measure, they impose duties under the multilateral WTO regime. While DGAD recommends the duty to be levied, the finance ministry imposes it. In its preliminary findings, the directorate general of anti-dumping and allied duties (DGAD) has recommended the duty. Anti-dumping measures are taken to ensure fair trade and provide a level-playing field to the domestic industry.
They are not a measure to restrict imports or cause an unjustified increase in cost of products.steel-1_0_0.jpg Anti-dumping measures are taken to ensure fair trade and provide a level-playing field to the domestic industry. Imports of these steel products have drastically increased to 4,95,732 tonnes during the period of investigation (July- December 2015) from 1,60,582 tonnes in 2012-13. India has already slapped anti-dumping duty on certain cold-rolled flat steel products from four nations, including China and South Korea. "The authority recommends imposition of provisional anti-dumping duty.end-of. DGAD has suggested that for certain Chinese companies, the duty should be the difference China throttle cable for lawn mower between the landed value of the steel products and USD 499 per tonne while for others.
It should be the gap between the landed value and USD 538 per tonne.. so as to remove the injury to the domestic industry," DGAD said in a notification. In its findings, DGAD concluded that the product has been exported to India at "below the normal value" due to which "the domestic industry has suffered material injury".Anti-dumping measures are taken to ensure fair trade and provide a level-playing field to the domestic industry. Countries initiate anti-dumping probes to determine if the domestic industry has been hurt by a surge in below-cost imports. India has initiated maximum anti-dumping cases against "below-cost" imports from China. The duty was recommended on imports of 'wire rod of alloy or non-alloy steel', which is used in many applications and sectors such as automotive components, welding electrodes, fasteners, including nuts and bolts, nails, railway sleepers, general engineering, binding wires for construction industry and armoured cables.
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After that you need to subscribe — typically for about Rs 100 per month.Indians are great at sniffing out a good deal.or G model which is identical except for dual 13MP rear cameras and a 16MP front camera — at Rs 10,999. Which is why hard core players are prepared to spend quite Wholesale speaker cable a bit more on the mouse than the average PC user. It offers four sensitivity settings from 400 to 3200 DPI, provides a good non-slip side grip and comes with 6 buttons backed by good quality Omron switches, which provide a reassuring tactile feedback with every press. So the quality and precision of the mouse becomes crucial.Fit it, forget it, might well be the motto of the HRX edition of Xiaomi.
Mi Band 2 health wearable, co- branded with Hrithik Roshan39;s HRX fitness brand.And yes, the gear wheel in the centre lets you spin the whole thing nicely! It costs around Rs 1,000 on online shopping sites and includes a USB charging cable. Both phones have very good batteries — 4000mAh, good for 48 hours — come with the latest Android 7.8-metre braided cable makes a failsafe connection to the PC and the whole thing weighs around120g. We39;re guessing they39;ll be delighted at the combo of price and performance offered by the latest Chinese maker to launch phones here: 10. would all benefit from the simple science of keeping track. We liked the nice chunky (150g) feel. You can attach the Letstrack personal device to a pet39;s collar a child39;s belt; the Letstrack bike series to a two-wheeler or the Plug&Play to the On Board Data or OBD port that can be found under your car39;s dashboard.5-inch screen is full HD and the dual nano SIMs are good for the latest 4G VoLTE service.
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