Indian Sentenced In Us
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
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Indian Origin Man Gets Up To 25 Years Jail In Driving Crash Killing 2 Teens
An Indian-descent construction executive has been given a sentence of up to 25 years for driving at 150 kmph while drunk and high on cocaine resulting in a crash that killed two teen tennis players.
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Indian Man Gets 30-Month Jail In US For Customs Duty Evasion On Jewellery
An Indian man who ran jewellery companies in New York has been sentenced to 30 months in prison for evading customs duty for importing jewellery worth more than USD 13.5 million and for illegally processing over USD 10.3 million through an unlicensed
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Ex Indian Spy Charged In US Over Alleged Khalistani Terrorist Murder Plot
The United States has charged a former Indian intelligence officer, Vikas Yadav, for allegedly orchestrating a failed plot to kill Khalistani terrorist Gurpatwant Singh Pannun residing in New York City.
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Indian-Origin Man Wrongly Jailed For 38 Years For Murders Dies In US Prison
Kris Maharaj was wrongly convicted in 1986 for the murders of Derrick and Duane Moo Young, and his death sentence was commuted to life imprisonment in 2002.Â
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Indian Gets 12-Year Jail Term In US For Trying To Engage Minor In Sex Act
Indian national Upendra Aduru, 32, has been sentenced in a federal court to 12 years in jail for attempting to entice a minor to engage in illegal sexual activity, a US Attorney said Thursday.
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2 Indian-Origin Men Jailed In Singapore For Scamming People In US
Two Indian-origin Singaporean men were sentenced to jail for scamming victims in the United States through at least 50 companies, two of which received money through bank accounts, including transactions from China and the UAE.
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Who Is Rishi Shah, Indian-American Jailed For Rs 8,300 Crore Fraud In US
Rishi Shah, an Indian-American businessman, has been sentenced to seven and a half years in prison for a Rs 8,300 crore ($1 billion) fraud involving his advertising startup.
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Indian-American Man's Rs 8,300 Crore Fraud Scheme Shakes Top US Investors
An Indian-American businessman Rishi Shah, the former billionaire cofounder of Outcome Health, has been sentenced to seven and a half years in prison by a US court.
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Indian-American Couple Jailed For Forcing Cousin To Work At Petrol Pump
A US court has sentenced an Indian-American couple to prison for coercing their relative to work at their gas station and convenience store for over three years by bringing him to the United States on the pretext of helping enrol him in a school.
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Indian Man Jailed For 5 Years For Selling Controlled Substance On Dark Web In US
A 40-year-old Indian national has been sentenced to five years in prison for selling controlled substances on dark web marketplaces and ordered to forfeit approximately USD 150 million.
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Indian Motel Manager In US Jailed For Human Trafficking, Forced Labour
An Indian motel manager in Georgia has been sentenced to 57 months in prison for trafficking a woman for peonage and slavery, and ordered to pay over USD40,000 in restitution to seven people, officials said.
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Indian Man Stabbed Wife 17 Times, Drove Over Her In US. Now Jailed For Life
An Indian man was sentenced to life imprisonment in the US state of Florida for the gruesome murder of his wife in 2020 in the parking lot of a hospital where she was working as a nurse, according to a media report.
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Indian-Origin Man In US Sentenced For USD 20 Million Covid Relief Fraud
A 54-year-old Indian-origin man has been sentenced to over three years in prison for his role in obtaining more than USD 20 million under the US government's economic aid plan following the coronavirus pandemic.
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2 Indians Jailed For 41 Months Over Robocall Fraud In US
Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
Indian Origin Man Gets Up To 25 Years Jail In Driving Crash Killing 2 Teens
An Indian-descent construction executive has been given a sentence of up to 25 years for driving at 150 kmph while drunk and high on cocaine resulting in a crash that killed two teen tennis players.
-
Indian Man Gets 30-Month Jail In US For Customs Duty Evasion On Jewellery
An Indian man who ran jewellery companies in New York has been sentenced to 30 months in prison for evading customs duty for importing jewellery worth more than USD 13.5 million and for illegally processing over USD 10.3 million through an unlicensed
-
Ex Indian Spy Charged In US Over Alleged Khalistani Terrorist Murder Plot
The United States has charged a former Indian intelligence officer, Vikas Yadav, for allegedly orchestrating a failed plot to kill Khalistani terrorist Gurpatwant Singh Pannun residing in New York City.
-
Indian-Origin Man Wrongly Jailed For 38 Years For Murders Dies In US Prison
Kris Maharaj was wrongly convicted in 1986 for the murders of Derrick and Duane Moo Young, and his death sentence was commuted to life imprisonment in 2002.Â
-
Indian Gets 12-Year Jail Term In US For Trying To Engage Minor In Sex Act
Indian national Upendra Aduru, 32, has been sentenced in a federal court to 12 years in jail for attempting to entice a minor to engage in illegal sexual activity, a US Attorney said Thursday.
-
2 Indian-Origin Men Jailed In Singapore For Scamming People In US
Two Indian-origin Singaporean men were sentenced to jail for scamming victims in the United States through at least 50 companies, two of which received money through bank accounts, including transactions from China and the UAE.
-
Who Is Rishi Shah, Indian-American Jailed For Rs 8,300 Crore Fraud In US
Rishi Shah, an Indian-American businessman, has been sentenced to seven and a half years in prison for a Rs 8,300 crore ($1 billion) fraud involving his advertising startup.
-
Indian-American Man's Rs 8,300 Crore Fraud Scheme Shakes Top US Investors
An Indian-American businessman Rishi Shah, the former billionaire cofounder of Outcome Health, has been sentenced to seven and a half years in prison by a US court.
-
Indian-American Couple Jailed For Forcing Cousin To Work At Petrol Pump
A US court has sentenced an Indian-American couple to prison for coercing their relative to work at their gas station and convenience store for over three years by bringing him to the United States on the pretext of helping enrol him in a school.
-
Indian Man Jailed For 5 Years For Selling Controlled Substance On Dark Web In US
A 40-year-old Indian national has been sentenced to five years in prison for selling controlled substances on dark web marketplaces and ordered to forfeit approximately USD 150 million.
-
Indian Motel Manager In US Jailed For Human Trafficking, Forced Labour
An Indian motel manager in Georgia has been sentenced to 57 months in prison for trafficking a woman for peonage and slavery, and ordered to pay over USD40,000 in restitution to seven people, officials said.
-
Indian Man Stabbed Wife 17 Times, Drove Over Her In US. Now Jailed For Life
An Indian man was sentenced to life imprisonment in the US state of Florida for the gruesome murder of his wife in 2020 in the parking lot of a hospital where she was working as a nurse, according to a media report.
-
Indian-Origin Man In US Sentenced For USD 20 Million Covid Relief Fraud
A 54-year-old Indian-origin man has been sentenced to over three years in prison for his role in obtaining more than USD 20 million under the US government's economic aid plan following the coronavirus pandemic.
-
2 Indians Jailed For 41 Months Over Robocall Fraud In US
Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.
