Nri Fraud

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.

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.

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

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.

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.

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...

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...

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...

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.

An NRI businessman, who allegedly masterminded 80-million-pound fraud investment operation, has been arrested in London.

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.

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.

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

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.

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.

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...

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...

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...

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.

An NRI businessman, who allegedly masterminded 80-million-pound fraud investment operation, has been arrested in London.