Hitesh Patel
- All
- News
- Videos
-
Senior Gujarat Government Official Resigns Over Son's Links With Conman
Amit Hitesh Pandya, son of Mr Pandya, was part of a fake 'official team' led by conman Kiran Bhai Patel who made headlines after pictures of him enjoying the snow, surrounded by security forces, surfaced.
-
Indian-Origin Man In Britain Charged With Conspiracy To Possess Firearms
An Indian-origin man has been charged with conspiracy to possess firearms and ammunition with intent to endanger life or to enable another person to endanger life as part of a long-running operation led by the UK's National Crime Agency (NCA).
-
Indian Man Extradited From Singapore To US For Role In Call Centre Fraud
Singapore has extradited an Indian national to the United States to face charges in a call center fraud that scammed millions of dollars from victims in the United States, the Justice Department announced Friday.
-
Hitesh Patel, Accused In Sterling Biotech Group Case, Detained In Albania
Hitesh Patel, an accused in a case related to Rs 8,100 crore alleged bank loan fraud by Sterling Biotech group, has been detained in Albania on the basis of an Interpol notice issued by the Enforcement Directorate, officials said Friday.
-
Senior Gujarat Government Official Resigns Over Son's Links With Conman
Amit Hitesh Pandya, son of Mr Pandya, was part of a fake 'official team' led by conman Kiran Bhai Patel who made headlines after pictures of him enjoying the snow, surrounded by security forces, surfaced.
-
Indian-Origin Man In Britain Charged With Conspiracy To Possess Firearms
An Indian-origin man has been charged with conspiracy to possess firearms and ammunition with intent to endanger life or to enable another person to endanger life as part of a long-running operation led by the UK's National Crime Agency (NCA).
-
Indian Man Extradited From Singapore To US For Role In Call Centre Fraud
Singapore has extradited an Indian national to the United States to face charges in a call center fraud that scammed millions of dollars from victims in the United States, the Justice Department announced Friday.
-
Hitesh Patel, Accused In Sterling Biotech Group Case, Detained In Albania
Hitesh Patel, an accused in a case related to Rs 8,100 crore alleged bank loan fraud by Sterling Biotech group, has been detained in Albania on the basis of an Interpol notice issued by the Enforcement Directorate, officials said Friday.
