Crime

Indian-origin Executive to Pay $750,000 to Resolve Fraud Allegations

An Indian-origin executive at a Florida-based provider of managed care services has agreed to pay US $7,50,000 to resolve his alleged role in an extensive fraud scheme perpetrated at the company.

Indian Mission in UK Organises Anti-terror Pledge for NRIs

The pledge invokes India's faith in the tradition of non-violence and tolerance.

Indian-American Jailed For USD 33 Million Fraud In United States

Navin Shankar Subramaniam Xavier, a resident of Florida, was the former Chief Executive Officer of Essex Holdings, the company through which he carried out two fraud schemes.

India Tycoon Vijay Mallya Guilty of Contempt

India's top court has found indebted tycoon Vijay Mallya guilty of contempt of court in a case filed by banks to recover borrowed funds.

Court Directs NRI's Extradition to USA in Bank Fraud Case

A Delhi court has directed the Centre to extradite an NRI to the United States who is facing trial in an alleged bank fraud case there.     

India, U.K. to Cooperate on Deportation

India and the United Kingdom will cooperate with each other to ensure the smooth return of Indians overstaying there, said the Union Home Ministry.

India Inches Closer to Mallya’s Extradition

India inches closer to Mallya’s extradition as CBI, ED teams reach UK to push process.

Indian Teacher Sentenced For H-1B Visa Fraud in US

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.

Indian Citizen in US, Charged With Insider Trading Worth $48,000

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.

Vijay Mallya Laundered Money to British Cos

The ED's findings on money laundering have been shared with the UK and are in addition to the CBI's exhaustive extradition “dossier“.

Indian-origin CEO in US Beats Wife, Gets One Month in Jail

Abhishek Gattani pleaded "no contest" to subjecting his wife Neha Rastogi to domestic abuse.

Vijay Mallya to Stay Confined to UK Home

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.

Internal Process on in The UK in Mallya Case

The extradition process from the UK involves a number of steps including a decision by the judge whether to issue a warrant of arrest.

How India Managed to Crack The Vijay Mallya Code

Political will, diplomatic finesse ease way for Vijay Mallya's arrest.

Indian-American CEO Ordered to Pay $135,000 to Former Worker

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 Faces Extradition After UK Arrest

Indian tycoon Vijay Mallya has been arrested in London following an extradition request from India where he is accused of fraud.

Only 1 Indian Extradited From UK Since Treaty Signed in 1992

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.

Indian Business Tycoon Vijay Mallya Arrested in The U.K.

London's Metropolitan Police confirmed that Mallya was arrested on an extradition warrant after surrendering himself at a police station.

Malaysia to Assist India in Dr Zakir Naik Probe

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.

Vijay Mallya Arrested in London

Embattled business mogul and loan defaulter Vijay Mallya was arrested by Scotland Yard on an extradition warrant.

Indian Man Pleads Guilty to Running Call Center Scam in US

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.

US Sikhs Launch Advertisement Campaign That Seeks to Push Back on Hate

Sikhs in the United States are launching a million-dollar awareness campaign that seeks to stop hate-fueled attacks.

Indian police Arrest Alleged Kingpin of U.S. Tax Scam

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.

Laptop Ban in Flight Cabins

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).

UK Clears India's Request For Vijay Mallya's Extradition

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.

British Government Certifies Vijay Mallya's Extradition

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.

Police, FBI Seek Tips, Offer Reward in Shooting of Deep Rai

A sketch of the suspect has been published showing the man with thick, dark eyebrows and brown eyes.

16 PIOs Charged in US For Credit Card Scam Worth $3.5 Million

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.

Adam Purinton, Who Killed NRI, Appears in Court

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.

New Travel Ban Doesn't Keep US Safe

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.

US Assures India of Speedy Justice to Indian-American Victims

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.

Inside the TalkTalk Indian Scam Call Centre

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.

Video, Secretely Filmed, At a US Park

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".

Seattle Police Hunt Man Who Shot Sikh Amid Hate Crime Fears

Police in Seattle are hunting for an attacker who shot a Sikh man and told him to "go back to your own country".

India Conveys Deep Concerns to US Over Recent Incidents

India has conveyed its "deep concerns" to the US government over recent tragic incidents involving Indian-origin people.

Indian-Origin Businessman Shot Dead Outside His Home in US

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

Indian Immigrant Sentenced For Multimillion-Dollar Fraud Scheme

Amit Chaudhry said it was family loyalty that brought him in an international identity theft scheme so vast it ensnared a television actress.

Kansas Shooting: Indian IT Workers Worry For Safety

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.

NRI Forum Tells Kannadigas in U.S. to Avoid Mother Tongue in Public Places

The Kansas incident, an act of hate crime, has created a sense of insecurity among the NRIs in the U.S.

Crowds Protest Against Trump at Indian Funeral of Man Klled in US

Srinivas Kuchibhotla, a 32-year-old aviation engineer, was killed in an apparently racially motivated shooting last week.

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