Sri Lankan police have arrested at least 200 foreigners, the majority of them Indians, for allegedly engaging in online financial scams, a media report said on Saturday. The Criminal Investigations Department also found that funds obtained through such frauds have been deposited in bank accounts in the UK, Dubai and India. News portal NewsFirst.lk quoted officials from the Criminal Investigation Department who said that there were Chinese, Bangladeshi, Pakistani and Nepali nationals among those arrested but a majority of them were Indian nationals. About 400 computers used by the suspects are being subject to investigation. Earlier on Friday, police spokesman SSP Nihal Thalduwa said some 60 Indians were arrested on Thursday from the Colombo suburbs of Madiwela and Battaramulla and the western coastal town of Negombo. The CID had conducted simultaneous raids in these areas leading to the seizure of 135 mobile phones and 57 laptops. The crackdown was the result of a complaint from
At least 60 Indian nationals part of a group engaged in online financial scams have been arrested by Sri Lanka's Criminal Investigations Department. They were arrested on Thursday from the Colombo suburbs of Madiwela and Battaramulla and from the western coastal town of Negombo. According to Police Spokesman SSP Nihal Thalduwa, the CID conducted simultaneous raids in these mentioned areas, leading to the seizure of 135 mobile phones and 57 laptops. The crackdown follows a complaint from a victim who was lured into a WhatsApp group promising cash for social media interactions. Further investigation revealed a scheme where victims were coerced into making deposits after initial payments. In Peradeniya, a father-son duo admitted to aiding the fraudsters, Daily Mirror Lanka newspaper reported. Key evidence uncovered during a luxury house raid in Negombo led to the initial arrest of 13 suspects and the seizure of 57 phones and computers. Subsequent operations in Negombo yielded 19 ...
Travel tech platform OYO on Monday announced the opening of its first luxury hotel in Dubai -- Palette Royal Reflections Hotel and Spa -- as the IPO-bound unicorn eyes strengthening its premium property portfolio globally. The company expects the number of Indian tourists to grow significantly in 2024 after Dubai relaxed visa policy for them earlier this year. "OYO is expecting more than 1 lakh Indian tourists to visit Dubai this year. Dubai has long been a favourite destination for Indian travellers, thanks to its luxury shopping, stunning architecture, and vibrant culture. The launch comes as the emirate prepares to welcome a record number of Indian tourists in 2024," OYO stated. The initiative is part of OYO's ongoing efforts to strengthen its premium property footprints across the world, including the Middle East. OYO has over 700 properties in the UAE, including over 200 only in Dubai, the company said. India is the biggest source country for Dubai tourism. The country ranked
That question - Abu Dhabi or Dubai? - is a common one among billionaires, fund managers, startup founders, trust attorneys and even fraudsters who are either in or seeking a slice of the insular world
State-owned Punjab National Bank plans to open a representative office in Dubai, as part of its plan to expand its global footprint. The bank has got the board of directors' approval for opening a representative office in Dubai and the process is on for seeking regulatory clearance, PNB managing director Atul Kumar Goel told PTI. Hopefully, he said, the representative office should come up during the current financial year, if all regulatory approvals are in place. As on March 31, 2024, PNB had presence in six countries by way of two subsidiaries (London-UK and Bhutan), one joint venture (Nepal), two representative offices (Myanmar and Bangladesh). Talking about the strategy to improve profitability, he said, the focus would be on expanding retail, agriculture, MSME (RAM) portfolio, extending good corporate loans, controlling slippages and improving recovery. Besides, he said, the thrust would also be on improving the forex income and garnering higher fee income from selling ...
A passenger travelling from Dubai attempted to deliver over 500 gms of gold to Tharoor's aide at Delhi International Airport. Union Minister Rajeev Chandrasekhar and Congress MP Shashi Tharoor respond
The Blue Residency visa is designed for individuals who support environmental action
Foreign ownership in Dubai's housing market reached an estimated $160 billion in 2022. The list of owners features the who's who from around the world
The GCC Grand Tours visa is designed to attract a higher number of tourists by simplifying the process of visiting multiple countries in the region, similar to the European Union's Schengen visa
Dubai's MeT department has issued an orange alert for Friday; educational institutions asked to shift to online classes, while companies directed to allow work from home for their employees
Air India has commenced services with its A350 aircraft on the international route by operating the first Delhi-Dubai flight on Wednesday and plans to fly the wide-body plane on more overseas routes in the coming months. The Tata Group-owned carrier is now operating a daily service between Delhi and Dubai, with the plane featuring a three-class cabin configuration with 316 seats. In a release on Thursday, Air India said it commenced flights on the Delhi-Dubai route using its A350-900 aircraft on Wednesday and currently, it is the only airline to deploy the plane between India and Dubai. A source in the know said the airline is likely to start deploying the A350 plane for operations on the London route by November. The airline will also be operating the plane on more international routes. Air India started inducting the A350 planes this year and are being used for domestic flights as well. The airline has placed an order for 40 A350 planes and at least four of them are in its ...
State-owned engineering firm Bharat Heavy Electricals (BHEL) on Tuesday announced that it has entered into a strategic partnership agreement with HIMA Middle East FZE, Dubai for railway signalling business. HIMA is the world's leading solution provider for safety-related automation in the railways and process industries, a regulatory filing said. According to the filing, the BHEL has entered into a strategic partnership agreement for the railway signalling business with HIMA Middle East FZE, Dubai (A wholly owned subsidiary of HIMA Paul Hildebrandt GmbH, Germany). The BHEL has been supplying locomotives, electrics for EMU/MEMU, propulsion systems, traction motors, traction alternators, traction transformers, etc. to Indian Railways. The partnership with HIMA will further enhance BHEL's offerings to Indian Railways, it said.
Dubai International Airport, the world's busiest for international travel, will move its operations to the city-state's second, sprawling airfield in its southern desert reaches within the next 10 years in a project worth nearly $35 billion, its ruler said Sunday. Sheikh Mohammed bin Rashid Al Maktoum's announcement marks the latest chapter in the rebound of its long-haul carrier Emirates after the coronavirus pandemic grounded international travel. Plans have been on the books for years to move the operations of the airport known as DXB to Al Maktoum International Airport at Dubai World Central which had also been delayed by the repercussions of the sheikhdom's 2009 economic crisis. We are building a new project for future generations, ensuring continuous and stable development for our children and their children in turn, Sheikh Mohammed said in an online statement. Dubai will be the world's airport, its port, its urban hub and its new global centre. The announcement included ...
The Dubai International Airport, the world's busiest for international travel, is operating at full capacity, authorities announced on Tuesday, a week after unprecedented torrential rains lashed the Arabian Peninsula and flooded many areas in the UAE. Starting last Tuesday evening, tens of thousands of air passengers were stranded at the waterlogged Dubai International as it became impossible to move from or towards the airport as roads turned into massive rivers due to the unprecedented floods. After the heaviest rainfall the UAE experienced in 75 years Dubai Airports is making remarkable strides in restoring and normalising operations at Dubai International Airport (DXB), a statement from Dubai Airports said. Dubai Airports owns and manages the operation and development of both of Dubai's airports - Dubai International (DXB) and Dubai World Central (DWC). Paul Griffiths, CEO of Dubai Airports, said since Monday, ahead of its recovery schedule, DXB returned to its normal flight ..
UAE got 254 mm of rainfall over 24 hours last week, more than it typically receives in an entire year
The flooding washed away homes and caused dozens of fatalities
Air India cancelled its flights to and from Dubai on Friday due to continued operational disruptions at the airport in the Emirates. Passengers of Air India who have booked the flights for travel till April 21 will be offered a one-time waiver on rescheduling and full refunds for cancellation. An Air India spokesperson said the airline has cancelled the flights to and from Dubai on Friday due to continued operational disruptions at the Dubai airport. "We are doing our best to get affected customers on their way by re-accommodating them on flights as soon as operations resume," the spokesperson said in a statement. Currently, Air India operates 72 flights a week to Dubai from five Indian cities, of which 32 flights are from Delhi. Operations at the Dubai Airport, one of the busiest airports in the world, have been hit by unprecedented rains and floods. The Indian embassy in the UAE on Friday advised the inbound Indian passengers travelling to or transiting through Dubai Internatio
Dubai International Airport has temporarily limited the number of inbound flights due to unprecedented weather conditions
As heavy rain lashes the Gulf nation, the Indian Embassy in Dubai emphasised on Thursday that they are in constant touch with UAE authorities and airlines
India's consulate here has launched helpline numbers for Indians and stranded passengers affected by unprecedented heavy rains pounded the city and the northern Emirate of the UAE. Heavy rains swept through the United Arab Emirates and surrounding countries on Tuesday, affecting normal life. The tarmac of the busy Dubai International Airport was left submerged, leading to the cancellation of flights. In a post on X, India's consulate mentioned the helpline numbers through which the Indian community can seek help for their issues following extreme weather conditions. According to the consulate, +971501205172, +971569950590, +971507347676, and +971585754213 were available for weather-related emergencies. The Consulate also said it is in touch with UAE authorities and the airlines to facilitate stranded passengers. Regular updates from airlines are being conveyed to travellers, and relief measures have been extended in association with Indian community organisations, the Indian Consu