Indian Origin Men Plead Guilty
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2 Indian-Origin Men In US Guilty In Multi-Million Dollar Covid Fund Fraud
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.
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2 Indian-Origin Men Jailed In UK For Smuggling 7 Migrants In Car Boots
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.
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Indian Origin Men Plead Guilty In US Call Centre Scandal
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.
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2 Indian-Origin Men In US Guilty In Multi-Million Dollar Covid Fund Fraud
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.
-
2 Indian-Origin Men Jailed In UK For Smuggling 7 Migrants In Car Boots
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.
-
Indian Origin Men Plead Guilty In US Call Centre Scandal
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.
