Nri Fraud
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"What Are We Doing To Education System?" Chief Justice On Punjab NRI Quota
The NRI quota system in college admissions was nothing but a fraud, the Supreme Court said today as it dismissed the Punjab government's appeal against a high court order that junked amended rules to avail admission to MBBS courses through this quota
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Punjab Minister Urges S Jaishankar To Help Students Facing Deportation From Canada
Punjab NRI Affairs Minister Kuldip Singh Dhaliwal has demanded the Centre to solve the matter of 700 Indian students, mostly Punjabis, who are trapped in immigration fraud in Canada and facing deportation cases.
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NRI Father, Gurgaon-Based Son Cheated Of Over Rs 50 Lakh In Cyber Fraud
A case has been filed against unknown people for extorting over Rs 50 lakh from a man and his NRI father blackmailing them with a fake video depicting a suicide, police in Gurgaon said on Saturday.
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'Consider Yourself Served': Government Move To Check Fraud NRI Marriages
A website is being developed where summons and warrants against non-resident Indian men who have run into trouble with the law over abandoning their wives will be uploaded, foreign minister Sushma Swaraj said today. If the accused does not respond, he will be declared a proclaimed offender and his properties would be seized
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Can Call Vijay Mallya "Fugitive From Justice", Says UK High Court
Liquor baron Vijay Mallya, wanted in India to face charges of fraud and money laundering amounting to around Rs 9,000 crore, can be regarded as a "fugitive from justice", the UK High Court has concluded.
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Students Allege Cheating By NRI's College In Czech Republic. Allegations Are Baseless, He Says.
According to the petition, the person in question - Mr. John Xavier - cheated several students from India by offering admission of MBA course in his institute; Czech College.
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100 crore real estate fraud in Kerala, NRIs seek Chief Minister's help
Non-resident Keralites are seeking the help of Chief Minister Oommen Chandy after they fell prey to one of the biggest real estate frauds in the state.A Kochi-based company 'Apple-A-Day Properties' reportedly collected over Rs 100 crore from buyers which included 125 Indian expatriates in the Middle East. The company offered villas and apartments i...
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Indian banker at Barclays stole money from accounts
Sunny Sodha, a 27-year-old Indian origin employee of the Barclays bank in Leicester has been awarded a 1-year jail sentence for dishonestly fleecing two customer accounts of over 68,000 pounds.Sodha, a personal banker at Barclays, carried out a sophisticated scam by moving the cash to a number of bogus accounts, the Leicester Crown Court was told.V...
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NRI allegedly duped of Rs 28 lakh in online fraud
In an elaborate scam that covered three countries, a businessman was made to believe he had won a lottery of £10 lakh (Rs 72 lakh) and cheated of his life savings.Harry Sagainathan, a Benson town resident, even came down to Bangalore to receive the amount. "I have lost my family earnings," Sagainathan said adding that the fraudsters not only convi...
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NRI couple convicted in health care fraud case in US
An NRI doctor couple has been convicted of conspiring to commit health care fraud over a 10-year-period in Texas and will give up millions in assets.
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NRI businessman held in 80-mn pound fraud
An NRI businessman, who allegedly masterminded 80-million-pound fraud investment operation, has been arrested in London.
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"What Are We Doing To Education System?" Chief Justice On Punjab NRI Quota
The NRI quota system in college admissions was nothing but a fraud, the Supreme Court said today as it dismissed the Punjab government's appeal against a high court order that junked amended rules to avail admission to MBBS courses through this quota
-
Punjab Minister Urges S Jaishankar To Help Students Facing Deportation From Canada
Punjab NRI Affairs Minister Kuldip Singh Dhaliwal has demanded the Centre to solve the matter of 700 Indian students, mostly Punjabis, who are trapped in immigration fraud in Canada and facing deportation cases.
-
NRI Father, Gurgaon-Based Son Cheated Of Over Rs 50 Lakh In Cyber Fraud
A case has been filed against unknown people for extorting over Rs 50 lakh from a man and his NRI father blackmailing them with a fake video depicting a suicide, police in Gurgaon said on Saturday.
-
'Consider Yourself Served': Government Move To Check Fraud NRI Marriages
A website is being developed where summons and warrants against non-resident Indian men who have run into trouble with the law over abandoning their wives will be uploaded, foreign minister Sushma Swaraj said today. If the accused does not respond, he will be declared a proclaimed offender and his properties would be seized
-
Can Call Vijay Mallya "Fugitive From Justice", Says UK High Court
Liquor baron Vijay Mallya, wanted in India to face charges of fraud and money laundering amounting to around Rs 9,000 crore, can be regarded as a "fugitive from justice", the UK High Court has concluded.
-
Students Allege Cheating By NRI's College In Czech Republic. Allegations Are Baseless, He Says.
According to the petition, the person in question - Mr. John Xavier - cheated several students from India by offering admission of MBA course in his institute; Czech College.
-
100 crore real estate fraud in Kerala, NRIs seek Chief Minister's help
Non-resident Keralites are seeking the help of Chief Minister Oommen Chandy after they fell prey to one of the biggest real estate frauds in the state.A Kochi-based company 'Apple-A-Day Properties' reportedly collected over Rs 100 crore from buyers which included 125 Indian expatriates in the Middle East. The company offered villas and apartments i...
-
Indian banker at Barclays stole money from accounts
Sunny Sodha, a 27-year-old Indian origin employee of the Barclays bank in Leicester has been awarded a 1-year jail sentence for dishonestly fleecing two customer accounts of over 68,000 pounds.Sodha, a personal banker at Barclays, carried out a sophisticated scam by moving the cash to a number of bogus accounts, the Leicester Crown Court was told.V...
-
NRI allegedly duped of Rs 28 lakh in online fraud
In an elaborate scam that covered three countries, a businessman was made to believe he had won a lottery of £10 lakh (Rs 72 lakh) and cheated of his life savings.Harry Sagainathan, a Benson town resident, even came down to Bangalore to receive the amount. "I have lost my family earnings," Sagainathan said adding that the fraudsters not only convi...
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NRI couple convicted in health care fraud case in US
An NRI doctor couple has been convicted of conspiring to commit health care fraud over a 10-year-period in Texas and will give up millions in assets.
-
NRI businessman held in 80-mn pound fraud
An NRI businessman, who allegedly masterminded 80-million-pound fraud investment operation, has been arrested in London.
