A 58-year-old Indian teacher in the US has been fined over USD 50,000 and ordered to serve three years of supervised release by a court.
A 41-year-old Indian citizen has been arrested on charges of insider trading and making thousands of dollars using confidential information of a private equity firm's acquisition of a technology company.
The ED's findings on money laundering have been shared with the UK and are in addition to the CBI's exhaustive extradition “dossier“.
Abhishek Gattani pleaded "no contest" to subjecting his wife Neha Rastogi to domestic abuse.
The government's effort to bring Vijay Mallya to justice in India for defaulting on bank loans got a boost on Tuesday when the UK accepted its request to help extradite the absconding tycoon.
The extradition process from the UK involves a number of steps including a decision by the judge whether to issue a warrant of arrest.
Political will, diplomatic finesse ease way for Vijay Mallya's arrest.
An Indian-American CEO has been ordered to pay $135,000 to her former domestic worker after a Labour Department investigation found she underpaid and mistreated her.
Indian tycoon Vijay Mallya has been arrested in London following an extradition request from India where he is accused of fraud.
India has made several extradition requests since a treaty with the United Kingdom was signed in 1992, but only one has succeeded so far though there are indications that pending cases may be expedited.
London's Metropolitan Police confirmed that Mallya was arrested on an extradition warrant after surrendering himself at a police station.
Controversial Muslim preacher Dr Zakir Naik has permanent resident (PR) status in Malaysia, which was granted to him about five years ago, said Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi.
Embattled business mogul and loan defaulter Vijay Mallya was arrested by Scotland Yard on an extradition warrant.
A 43-year-old Indian in the US has pleaded guilty to illegally running a multi-million dollar Ahmedabad-based call centre and defrauding individuals.
Sikhs in the United States are launching a million-dollar awareness campaign that seeks to stop hate-fueled attacks.
Indian police arrested the suspected mastermind behind a call center scam run out of a Mumbai suburb that targeted thousands of Americans and netted more than $300 million.
Nearly 11 lakh US-bound Indian passengers to be hit.Around 82.6 per cent of the total traffic to the US from India transited via Middle East, Europe, North and South Asia in 2016, as per data from the Centre for Asia Pacific Aviation (CAPA).
MEA on Friday informed that extradition of absconding liquor baron Vijay Mallya has been stratified by Secretary of State of the U.K. Government and soon a warrant would be released against him.
The Ministry of External Affairs on Friday said the British government has certified India's request for loan defaulting liquor baron Vijay Mallya's extradition and a UK court is considering issuing warrant for the same.
A sketch of the suspect has been published showing the man with thick, dark eyebrows and brown eyes.
Sixteen Indian-origin people, including a woman, in the US have been charged for their alleged role in a massive stolen credit card and identity theft operation resulting in losses of over $3.5 million.
A US Navy veteran charged with killing an Indian techie and injuring two others in a racially motivated hate crime+ has appeared before a court in Kansas.
The revised executive order, temporarily halting entry to the United States for people from six Muslim-majority nations while dropping Iraq from the list, "does not make US safe", top Indian-American lawmakers.
The US on Sunday night assured India of working with all agencies to ensure "speedy justice" to the Indian-American victims of bias-related incidents.
TalkTalk customers are being targeted by an industrial-scale fraud network in India, according to whistleblowers who say they were among hundreds of staff hired to scam customers of the British telecoms giant.
An anti-immigration website has caused alarm among the community after featuring a video showing a man secretly filming Indian families at an Ohio park and commenting that the "Indian crowd" has "ravished the Mid-west".
Police in Seattle are hunting for an attacker who shot a Sikh man and told him to "go back to your own country".
India has conveyed its "deep concerns" to the US government over recent tragic incidents involving Indian-origin people.
With the nation still in shock from the killing of an Indian engineer in the US last week, another Indian-origin businessman has been shot dead outside his home in South Carolina
Amit Chaudhry said it was family loyalty that brought him in an international identity theft scheme so vast it ensnared a television actress.
Computer professionals and students in the southern Indian city of Hyderabad, a major IT hub, are apprehensive after the killing of Srinivas Kuchibhotla in the US last week.
The Kansas incident, an act of hate crime, has created a sense of insecurity among the NRIs in the U.S.
Srinivas Kuchibhotla, a 32-year-old aviation engineer, was killed in an apparently racially motivated shooting last week.
A shooting in Kansas that killed one Indian man and wounded another was an "act of racially motivated hatred", the White House has said.
An India-born top executive at Uber was asked to resign after the ride-hailing titan found that he did not disclose that he had left his previous job at Google after a sexual harassment complaint.
US President Donald Trump has reacted, through his press secretary Sean Spicer, to the shooting incident at a Kansas city bar.
Alok Madasani and Mr Kutchibhotla's wife Sunayana have been talking about the question of race in America.
India demanded the 'strongest action' from the US government Sunday after an Indian expatriate was killed and another wounded in a suspected hate crime in the midwestern state of Kansas.
An Indian-American businessman, who previously owned a popular jewellery chain in Boston, has been arrested at the Los Angeles International Airport on his return from India on charges of defrauding his former lenders.
The widow of an Indian man killed in a Kansas bar said she was constantly worried about violence against foreigners in the United States, but her husband had assured her everything would be OK.