Nikesh Patel
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Indian-American Man Pleads Guilty To $20 Million Loan Fraud In US
Nikesh Ajay Patel of Florida was charged with 13 counts, including one count of conspiracy to commit wire fraud, three counts of wire fraud and eight counts of money laundering, the US Attorney's Office said.
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A Year Of High Profile Exits And Turf Wars In The Corporate World
Apart from the Tata-Mistry battle, the year 2016 would be remembered for high profile exits of RBI Governor Raghuram Rajan, and SoftBank president and COO Nikesh Arora.
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Indian-American CEO Charged For Fraud Charges In US
An Indian-American CEO of a Florida financial firm has been charged with selling USD 179 million in sham loans to an investment company.
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Indian-American Man Pleads Guilty To $20 Million Loan Fraud In US
Nikesh Ajay Patel of Florida was charged with 13 counts, including one count of conspiracy to commit wire fraud, three counts of wire fraud and eight counts of money laundering, the US Attorney's Office said.
-
A Year Of High Profile Exits And Turf Wars In The Corporate World
Apart from the Tata-Mistry battle, the year 2016 would be remembered for high profile exits of RBI Governor Raghuram Rajan, and SoftBank president and COO Nikesh Arora.
-
Indian-American CEO Charged For Fraud Charges In US
An Indian-American CEO of a Florida financial firm has been charged with selling USD 179 million in sham loans to an investment company.
