Crime RSS

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“.

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