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Rs 80 Crore Rolls Royce Number, $100 Million Mansion: The Lavish Life Of Convicted Indian-Origin Billionaire
He is the founder and chairman of the RSG Group of Companies, a multi-billion-dirham conglomerate operating in real estate, automotive, industrial equipment, and investments across the Middle East, the US, India, and South Asia.
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Indian-Origin Doctor Convicted In Health Care Fraud Conspiracies In US
An Indian-descent doctor has been convicted of participating in a $2.3 million conspiracy to illegally distribute controlled substances and of healthcare fraud, according to the US Justice Department.
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No Phone, Cash Transactions: Former Army Man Who Killed Wife Evaded Cops For 20 Years
A former soldier of the Indian Army, who was convicted for the murder of his wife and escaped during parole, has been caught by the police after 20 years.
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UK Secures 1st Interpol Silver Notice Against Indian-Origin Fraudster
The UK's National Crime Agency on Friday announced its first "Interpol Silver Notice" to help trace and recover the criminal assets of a convicted Indian-origin fraudster, believed to have made GBP 8.5 million illegally.
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In Tahawwur Rana Probe, An ISI Link, And Two Names: Major Iqbal, Sameer Ali
As Tahawwur Hussain Rana, key conspirator in the 2008 Mumbai terror attacks, sits in a high-security cell in New Delhi, fresh interrogations and years-old indictments are peeling back layers of one of the most high-profile cases in Indian history.
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UK Teens Convicted Of Killing 80-Year-Old Indian-Origin Man
Two teenagers were on Tuesday found guilty of manslaughter in relation to the death of 80-year-old Bhim Sen Kohli, who died following an "unprovoked" assault while out walking his dog in a park near Leicester, eastern England, last September.
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Convicted Indian-Origin Singapore Minister Placed Under 'Home Detention'
Singapore's former transport minister of Indian origin, S Iswaran, who was jailed last October for 12 months on corruption charges, was placed in "home detention" on Friday.
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Indian Murder Convict Extradited From UK To Serve Life Sentence In Surat
In a rare and unprecedented case, an Indian national convicted of murder in the United Kingdom has been extradited to India to serve the remainder of his life sentence.
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Indian "Dirty Harry" Among 2 Convicted After Gujarati Family Froze To Death On US-Canada Border
The United States has convicted two, including an Indian national, of charges related to Human smuggling after an Indian migrant family froze to death while attempting to cross the Canada-US border during a blizzard in 2022.
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Pak-Origin Man Found Guilty Of Murdering Indian With Range Rover SUV In UK
A 25-year-old man of Pakistani heritage has been convicted of murdering an Indian restaurant manager with a stolen car while the victim was cycling back home in south-east England on Valentine's Day this year.
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Indian-Origin Man Wrongly Jailed For 38 Years For Murders Dies In US Prison
Kris Maharaj was wrongly convicted in 1986 for the murders of Derrick and Duane Moo Young, and his death sentence was commuted to life imprisonment in 2002.Â
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Indian Lawyer Barred From Practicing In UK Over Sham Marriages Conviction
A 44-year-old man who qualified as a lawyer in India has been struck off from practicing in the UK by the solicitors' watchdog after a tribunal heard of his conviction eight years ago for organising sham marriages for migrants to settle in Europe.
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Indian-Origin Woman Wrongly Jailed In UK During Pregnancy Rejects Apology
An Indian-origin former manager of a Post Office in England wrongly jailed while pregnant has rejected the apology of an engineer whose evidence helped convict her over faulty accounting software.
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"Justice Served": Indian CEO On Hindujas' Conviction For Exploiting Staff
An Indian CEO has strongly endorsed a Swiss court decision to convict four members of Britain's richest family - the Hindujas - for exploiting domestic staff at their villa in Geneva.
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Convict Can't Get Parole To Just Maintain Relationship With Live-In Partner: High Court
Delhi High Court has held that Indian law, including the Delhi Prison Rules, does not permit the grant of parole to a convict solely for the purpose of maintaining a conjugal relationship with a live-in partner.
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Rs 80 Crore Rolls Royce Number, $100 Million Mansion: The Lavish Life Of Convicted Indian-Origin Billionaire
He is the founder and chairman of the RSG Group of Companies, a multi-billion-dirham conglomerate operating in real estate, automotive, industrial equipment, and investments across the Middle East, the US, India, and South Asia.
-
Indian-Origin Doctor Convicted In Health Care Fraud Conspiracies In US
An Indian-descent doctor has been convicted of participating in a $2.3 million conspiracy to illegally distribute controlled substances and of healthcare fraud, according to the US Justice Department.
-
No Phone, Cash Transactions: Former Army Man Who Killed Wife Evaded Cops For 20 Years
A former soldier of the Indian Army, who was convicted for the murder of his wife and escaped during parole, has been caught by the police after 20 years.
-
UK Secures 1st Interpol Silver Notice Against Indian-Origin Fraudster
The UK's National Crime Agency on Friday announced its first "Interpol Silver Notice" to help trace and recover the criminal assets of a convicted Indian-origin fraudster, believed to have made GBP 8.5 million illegally.
-
In Tahawwur Rana Probe, An ISI Link, And Two Names: Major Iqbal, Sameer Ali
As Tahawwur Hussain Rana, key conspirator in the 2008 Mumbai terror attacks, sits in a high-security cell in New Delhi, fresh interrogations and years-old indictments are peeling back layers of one of the most high-profile cases in Indian history.
-
UK Teens Convicted Of Killing 80-Year-Old Indian-Origin Man
Two teenagers were on Tuesday found guilty of manslaughter in relation to the death of 80-year-old Bhim Sen Kohli, who died following an "unprovoked" assault while out walking his dog in a park near Leicester, eastern England, last September.
-
Convicted Indian-Origin Singapore Minister Placed Under 'Home Detention'
Singapore's former transport minister of Indian origin, S Iswaran, who was jailed last October for 12 months on corruption charges, was placed in "home detention" on Friday.
-
Indian Murder Convict Extradited From UK To Serve Life Sentence In Surat
In a rare and unprecedented case, an Indian national convicted of murder in the United Kingdom has been extradited to India to serve the remainder of his life sentence.
-
Indian "Dirty Harry" Among 2 Convicted After Gujarati Family Froze To Death On US-Canada Border
The United States has convicted two, including an Indian national, of charges related to Human smuggling after an Indian migrant family froze to death while attempting to cross the Canada-US border during a blizzard in 2022.
-
Pak-Origin Man Found Guilty Of Murdering Indian With Range Rover SUV In UK
A 25-year-old man of Pakistani heritage has been convicted of murdering an Indian restaurant manager with a stolen car while the victim was cycling back home in south-east England on Valentine's Day this year.
-
Indian-Origin Man Wrongly Jailed For 38 Years For Murders Dies In US Prison
Kris Maharaj was wrongly convicted in 1986 for the murders of Derrick and Duane Moo Young, and his death sentence was commuted to life imprisonment in 2002.Â
-
Indian Lawyer Barred From Practicing In UK Over Sham Marriages Conviction
A 44-year-old man who qualified as a lawyer in India has been struck off from practicing in the UK by the solicitors' watchdog after a tribunal heard of his conviction eight years ago for organising sham marriages for migrants to settle in Europe.
-
Indian-Origin Woman Wrongly Jailed In UK During Pregnancy Rejects Apology
An Indian-origin former manager of a Post Office in England wrongly jailed while pregnant has rejected the apology of an engineer whose evidence helped convict her over faulty accounting software.
-
"Justice Served": Indian CEO On Hindujas' Conviction For Exploiting Staff
An Indian CEO has strongly endorsed a Swiss court decision to convict four members of Britain's richest family - the Hindujas - for exploiting domestic staff at their villa in Geneva.
-
Convict Can't Get Parole To Just Maintain Relationship With Live-In Partner: High Court
Delhi High Court has held that Indian law, including the Delhi Prison Rules, does not permit the grant of parole to a convict solely for the purpose of maintaining a conjugal relationship with a live-in partner.
