Indian-origin In Fraud
- All
- News
- Videos
-
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.
-
"Duped Of Rs 13.5 Crore": Woman Alleges Massive Fraud By ICICI Bank Manager
An Indian-origin woman - who returned to India in 2016 from the US- has alleged that she was duped of Rs 13.5 crore by a manager at the ICICI Bank by engaging in "fraudulent activities."
-
Two Indian-Origin Men Charged For Visa Fraud Conspiracy
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
-
Indian-Origin Official Involved In $450000-Plus Fraud In Singapore Football, Gets 55 Week Jail Term
Rikram, 43, had pleaded guilty on Jan 3 to 15 cheating charges. Another 30 charges were considered during sentencing, the report said.
-
Indian-Origin Real Estate Developer Charged In USD 93 Million Fraud Scheme
An Indian-origin real estate developer has been charged by federal authorities in the US with perpetuating a USD 93 million fraud scheme.
-
Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
-
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 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.
-
Indian-Origin Man In US Jailed For Nearly 4 Years For $1.5 Million Fraud
A 41-year-old Indian-origin man has been sentenced to nearly four years in prison after pleading guilty to possessing false identity documents and operating a $1.5 million fraud scheme.
-
Indian-Americans Among 14 Charged In $53 Million Covid Relief Fraud
Around 14 people, including several Indian-origin business owners and employees have been charged in a USD 53 million fraud scheme involving a COVID-19 pandemic relief programme in the US state of Texas.
-
Indian-origin Man Jailed For Defrauding Property Buyers In UK
Mr Juttla came to the attention of police in January 2021 after Action Fraud, the UK's national reporting centre for fraud, received a crime report from one of his victims.
-
Indian-Origin Designer Accused Of Fake Designer Clothing Jailed In UK
Sock manufacturer Arif Patel, aged 55, was found guilty last month in what Britain's tax department described as one of the country's largest ever "carousel" tax frauds.
-
Two Indian-Origin Start-Up Executives Convicted Of $1 Billion Fraud In US
Following a 10-week-long trial, jurors on Tuesday found health technology company Outcome Health co-founder and former CEO Rishi Shah and former president Shradha Agarwal guilty.
-
UAE Rejects South Africa's Request For Gupta Brothers' Extradition
South Africa said Friday that the UAE has turned down its request to extradite two brothers from the wealthy Indian-origin Gupta family to face trial in this country on fraud and corruption charges.
-
Indian-Origin Man In Canada Pleads Guilty To Stealing $47 Million: Report
An Indian-origin former Ontario government employee has been sentenced to 10 years in prison after he pleaded guilty to stealing 47.4 million dollars from the Canadian provincial government, said a report.
-
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.
-
"Duped Of Rs 13.5 Crore": Woman Alleges Massive Fraud By ICICI Bank Manager
An Indian-origin woman - who returned to India in 2016 from the US- has alleged that she was duped of Rs 13.5 crore by a manager at the ICICI Bank by engaging in "fraudulent activities."
-
Two Indian-Origin Men Charged For Visa Fraud Conspiracy
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
-
Indian-Origin Official Involved In $450000-Plus Fraud In Singapore Football, Gets 55 Week Jail Term
Rikram, 43, had pleaded guilty on Jan 3 to 15 cheating charges. Another 30 charges were considered during sentencing, the report said.
-
Indian-Origin Real Estate Developer Charged In USD 93 Million Fraud Scheme
An Indian-origin real estate developer has been charged by federal authorities in the US with perpetuating a USD 93 million fraud scheme.
-
Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
-
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 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.
-
Indian-Origin Man In US Jailed For Nearly 4 Years For $1.5 Million Fraud
A 41-year-old Indian-origin man has been sentenced to nearly four years in prison after pleading guilty to possessing false identity documents and operating a $1.5 million fraud scheme.
-
Indian-Americans Among 14 Charged In $53 Million Covid Relief Fraud
Around 14 people, including several Indian-origin business owners and employees have been charged in a USD 53 million fraud scheme involving a COVID-19 pandemic relief programme in the US state of Texas.
-
Indian-origin Man Jailed For Defrauding Property Buyers In UK
Mr Juttla came to the attention of police in January 2021 after Action Fraud, the UK's national reporting centre for fraud, received a crime report from one of his victims.
-
Indian-Origin Designer Accused Of Fake Designer Clothing Jailed In UK
Sock manufacturer Arif Patel, aged 55, was found guilty last month in what Britain's tax department described as one of the country's largest ever "carousel" tax frauds.
-
Two Indian-Origin Start-Up Executives Convicted Of $1 Billion Fraud In US
Following a 10-week-long trial, jurors on Tuesday found health technology company Outcome Health co-founder and former CEO Rishi Shah and former president Shradha Agarwal guilty.
-
UAE Rejects South Africa's Request For Gupta Brothers' Extradition
South Africa said Friday that the UAE has turned down its request to extradite two brothers from the wealthy Indian-origin Gupta family to face trial in this country on fraud and corruption charges.
-
Indian-Origin Man In Canada Pleads Guilty To Stealing $47 Million: Report
An Indian-origin former Ontario government employee has been sentenced to 10 years in prison after he pleaded guilty to stealing 47.4 million dollars from the Canadian provincial government, said a report.
