Restitution
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Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
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"Have Letter, Next Step Is...": Mysuru Land Body On Siddaramaiah's Wife's Offer
The Mysuru land authority at the centre of a financial and political storm - involving Chief Minister Siddaramaiah and alleged losses of Rs 45 crore to the state - has received an offer of restitution from his wife, the urban body's Chairperson said.
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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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US Woman Faces Rs 33 Lakh Fine And Prison Time for In-Flight Chaos
A Hawaiian woman has been ordered to pay almost $40,000 in restitution to American Airlines after she interfered with a crew member and forced her flight to be diverted.
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Cryptocurrency Firms Gemini, DCG, Genesis Sued in US for Alleged $1 Billion Fraud
New York Attorney General Letitia James on Thursday sued cryptocurrency firms Genesis Global, its parent company Digital Currency Group (DCG) and Gemini for allegedly "defrauding" investors of more than $1 billion.
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Employee Working Remotely Sues Company But Ordered To Pay $2,600 For Time Theft
After tracking software revealed "severe misconduct," a Canadian accountant who had been charged with "time theft" was forced to make restitution to her former employer.
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Monetary Compensation Can't Erase Trauma Of Accident Victim: Supreme Court
While no amount of money or other material compensation can erase the trauma and suffering that a victim undergoes after a serious accident, monetary compensation assures restitution, the Supreme Court has said.
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US Seeks 15 Years In Prison For Elizabeth Holmes Over Theranos Fraud
Theranos founder Elizabeth Holmes should spend 15 years in prison and pay $800 million in restitution to investors defrauded in the blood testing start-up, U.S. prosecutors recommended late on Friday.
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US To Return Treasure Trove Of Antiquities Dating Back 4,000 Years To Iraq
The United States will return to Iraq some 17,000 archaeological treasures dating back 4,000 years and looted in recent decades, an "unprecedented" restitution, the culture minister in Baghdad said Wednesday.
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Stolen Bronze Idols Of Lord Ram, Sita Returned To Tamil Nadu From UK
Union Minister of Culture and Tourism Prahlad Patel handed over bronze idols of Lord Rama, Lakshman and goddess Sita to the Tamil Nadu government at the ASI headquarters here, restituting the artifacts which were stolen over 20 years ago.
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Indian-Origin Doctor Gets 2 Years Jail For Healthcare Fraud In US
An Indian-origin physician has been sentenced to two years in prison and ordered to pay fine and restitution of over a million dollars for engaging in a multi-faceted health care fraud scheme and for illegally prescribing thousands of opioid painkillers and muscle relaxers.
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Indian Student in US Sentenced to 1-Year in Prison for Damaging University Computers
Vishwanath Akuthota, 27, of Albany was also ordered to pay $58,471 (Rs. 41.7 lakhs) as restitution charge.
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Indian-Origin Man Gets 33-Month Jail In US For Over $2m Fraud
An Indian-origin man in the US has been sentenced to 33 months in prison and ordered to pay $2,618,000 in restitution for being convicted of mail fraud and embezzlement, authorities said.
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Indian-Origin Man Gets 33 Months In Jail For Over $2 Million Fraud In US
An Indian-origin man has been sentenced to nearly three years in prison and ordered to pay USD 2.6 million in restitution for being convicted of mail fraud and embezzlement.
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Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
-
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
-
"Have Letter, Next Step Is...": Mysuru Land Body On Siddaramaiah's Wife's Offer
The Mysuru land authority at the centre of a financial and political storm - involving Chief Minister Siddaramaiah and alleged losses of Rs 45 crore to the state - has received an offer of restitution from his wife, the urban body's Chairperson said.
-
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.
-
US Woman Faces Rs 33 Lakh Fine And Prison Time for In-Flight Chaos
A Hawaiian woman has been ordered to pay almost $40,000 in restitution to American Airlines after she interfered with a crew member and forced her flight to be diverted.
-
Cryptocurrency Firms Gemini, DCG, Genesis Sued in US for Alleged $1 Billion Fraud
New York Attorney General Letitia James on Thursday sued cryptocurrency firms Genesis Global, its parent company Digital Currency Group (DCG) and Gemini for allegedly "defrauding" investors of more than $1 billion.
-
Employee Working Remotely Sues Company But Ordered To Pay $2,600 For Time Theft
After tracking software revealed "severe misconduct," a Canadian accountant who had been charged with "time theft" was forced to make restitution to her former employer.
-
Monetary Compensation Can't Erase Trauma Of Accident Victim: Supreme Court
While no amount of money or other material compensation can erase the trauma and suffering that a victim undergoes after a serious accident, monetary compensation assures restitution, the Supreme Court has said.
-
US Seeks 15 Years In Prison For Elizabeth Holmes Over Theranos Fraud
Theranos founder Elizabeth Holmes should spend 15 years in prison and pay $800 million in restitution to investors defrauded in the blood testing start-up, U.S. prosecutors recommended late on Friday.
-
US To Return Treasure Trove Of Antiquities Dating Back 4,000 Years To Iraq
The United States will return to Iraq some 17,000 archaeological treasures dating back 4,000 years and looted in recent decades, an "unprecedented" restitution, the culture minister in Baghdad said Wednesday.
-
Stolen Bronze Idols Of Lord Ram, Sita Returned To Tamil Nadu From UK
Union Minister of Culture and Tourism Prahlad Patel handed over bronze idols of Lord Rama, Lakshman and goddess Sita to the Tamil Nadu government at the ASI headquarters here, restituting the artifacts which were stolen over 20 years ago.
-
Indian-Origin Doctor Gets 2 Years Jail For Healthcare Fraud In US
An Indian-origin physician has been sentenced to two years in prison and ordered to pay fine and restitution of over a million dollars for engaging in a multi-faceted health care fraud scheme and for illegally prescribing thousands of opioid painkillers and muscle relaxers.
-
Indian Student in US Sentenced to 1-Year in Prison for Damaging University Computers
Vishwanath Akuthota, 27, of Albany was also ordered to pay $58,471 (Rs. 41.7 lakhs) as restitution charge.
-
Indian-Origin Man Gets 33-Month Jail In US For Over $2m Fraud
An Indian-origin man in the US has been sentenced to 33 months in prison and ordered to pay $2,618,000 in restitution for being convicted of mail fraud and embezzlement, authorities said.
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Indian-Origin Man Gets 33 Months In Jail For Over $2 Million Fraud In US
An Indian-origin man has been sentenced to nearly three years in prison and ordered to pay USD 2.6 million in restitution for being convicted of mail fraud and embezzlement.
