Indian Origin Men Plead Guilty

Two men of Indian origin in the US have pleaded guilty to their participation in a multi-million dollar fraud scheme by obtaining loans under an economic assistance plan following the Covid-19 pandemic in the country, the justice department said.

Two British Indian men have been sentenced to a total of over six years' imprisonment for smuggling seven Indian migrants, including women and children, into the UK in the boots of two cars.

Four Indian-origin men have pleaded guilty to conspiracy and fraud charges for their roles in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by a network of India-based call centres, the US Department of Justice said.

Two men of Indian origin in the US have pleaded guilty to their participation in a multi-million dollar fraud scheme by obtaining loans under an economic assistance plan following the Covid-19 pandemic in the country, the justice department said.

Two British Indian men have been sentenced to a total of over six years' imprisonment for smuggling seven Indian migrants, including women and children, into the UK in the boots of two cars.

Four Indian-origin men have pleaded guilty to conspiracy and fraud charges for their roles in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by a network of India-based call centres, the US Department of Justice said.