Indian Origin Man Arrested
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Indian-Origin Financier Mahender Makhijani Used Sex Parties To Defraud US Bank Of $100 Million
According to the US Internal Revenue Service (IRS), Makhijani falsified title insurance records, concealed true lien positions, and used a network of shell companies to mislead a federally insured bank.
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Indian-Origin Man Jailed In Singapore For Posing As Prison Officer
An Indian-origin man was sentenced to nine months' imprisonment by a Singapore court after he pleaded guilty to pretending to be a prison officer in an email sent to President Tharman Shanmugaratnam and the Secretariat of the Singapore Parliament.
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Indian Man Gets 90-month Prison Sentence In US For $2.2 Million Elder Fraud
A US district judge has sentenced an Indian national to 90 months in federal prison for his role in a sweeping imposter-fraud conspiracy that targeted elderly residents across five Midwestern states and caused intended losses exceeding $2.2 million.
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Indian Man "Earns" Rs 40 Lakh By Moonlighting In US, Faces 15-Year Jail
Mehul Goswami, a 39-year-old Indian-origin New Yorker, was arrested by the US authorities on charges of "grand larceny" for moonlighting as a contractor while he was working for the New York State Office of Information Technology Services.
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Renowned Indian-Origin US Defence Expert Ashley Tellis Arrested Over Secret Documents
Ashley J Tellis, a renowned foreign policy scholar and defence strategist of Indian origin, has been arrested and charged with unlawfully retaining classified national defence information, according to the US Attorney's Office in Virginia.
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Indian-Origin Man Jailed For Racial Remarks At Cashier In Singapore Cafe
An Indian origin man has been jailed for four weeks and fined SGD 4,000 for using racial slurs and throwing a tip box at a cashier in a caf.
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Indian-Origin Man Jailed In UK For "Horrific Attack" On Woman
A 34-year-old Indian-origin man has been jailed for four years for a "horrific attack" on a woman in her own home in London after being found guilty of grievous bodily harm.
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Indian-Origin Man Shoots Dead Nepal Student, 21, While Robbing Flat In US
A 21-year-old student from Nepal was shot dead allegedly by an Indian-origin man at her apartment in US during a robbery, police said on Saturday. The man, who has been identified as 52-year-old Bobby Sinh Shah, has been arrested.
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Indian-Origin Man Shoots 21-Year-Old Nepal Student Dead While Robbing Flat In US
A 21-year-old student from Nepal was shot dead allegedly by an Indian-origin man at her apartment in US during a robbery, police said on Saturday. The man, who has been identified as 52-year-old Bobby Sinh Shah, has been arrested.
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Indian-Origin Yoga Instructor Jailed For Sexually Harassing 3 Women In Singapore
A former Indian national yoga instructor was on Friday sentenced to 23 months in prison and four strokes of the cane for molesting three women while conducting classes with them.
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Another Indian-Origin Man Arrested In Canada's Biggest Gold, Cash Heist
A 36-year-old Indian-origin man has been arrested in Canada in connection with a brazen multimillion-dollar gold heist at Toronto's main airport, almost a month after the arrest of five others involved in the theft -- the biggest in the country's his
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Indian-Origin Man Arrested For Theft, Break-Ins At Hindu Temples In Canada
A 41-year-old Indo-Canadian man has been arrested for multiple break-ins and thefts at Hindu temples in Canada's Durham Region and Greater Toronto Area, police said.
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18 Years Detention, 12 Lashes For Indian-Origin Sex Offender In Singapore
An Indian-origin repeat sex offender was sentenced to 18 years of preventive detention and 12 strokes for the sexual assault of a maid in Singapore, a media report said on Tuesday.
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Indian-Origin Man Found With Cocaine Worth GBP 1 Million, Jailed For 7 Years
A disqualified Indian-origin driver who was caught with more than GBP 1 million worth of cocaine after being stopped by officers has been sentenced to seven years and four months.
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Indian-Origin Designer Accused Of Fake Designer Clothing Jailed In UK
Sock manufacturer Arif Patel, aged 55, was found guilty last month in what Britain's tax department described as one of the country's largest ever "carousel" tax frauds.
-
Indian-Origin Financier Mahender Makhijani Used Sex Parties To Defraud US Bank Of $100 Million
According to the US Internal Revenue Service (IRS), Makhijani falsified title insurance records, concealed true lien positions, and used a network of shell companies to mislead a federally insured bank.
-
Indian-Origin Man Jailed In Singapore For Posing As Prison Officer
An Indian-origin man was sentenced to nine months' imprisonment by a Singapore court after he pleaded guilty to pretending to be a prison officer in an email sent to President Tharman Shanmugaratnam and the Secretariat of the Singapore Parliament.
-
Indian Man Gets 90-month Prison Sentence In US For $2.2 Million Elder Fraud
A US district judge has sentenced an Indian national to 90 months in federal prison for his role in a sweeping imposter-fraud conspiracy that targeted elderly residents across five Midwestern states and caused intended losses exceeding $2.2 million.
-
Indian Man "Earns" Rs 40 Lakh By Moonlighting In US, Faces 15-Year Jail
Mehul Goswami, a 39-year-old Indian-origin New Yorker, was arrested by the US authorities on charges of "grand larceny" for moonlighting as a contractor while he was working for the New York State Office of Information Technology Services.
-
Renowned Indian-Origin US Defence Expert Ashley Tellis Arrested Over Secret Documents
Ashley J Tellis, a renowned foreign policy scholar and defence strategist of Indian origin, has been arrested and charged with unlawfully retaining classified national defence information, according to the US Attorney's Office in Virginia.
-
Indian-Origin Man Jailed For Racial Remarks At Cashier In Singapore Cafe
An Indian origin man has been jailed for four weeks and fined SGD 4,000 for using racial slurs and throwing a tip box at a cashier in a caf.
-
Indian-Origin Man Jailed In UK For "Horrific Attack" On Woman
A 34-year-old Indian-origin man has been jailed for four years for a "horrific attack" on a woman in her own home in London after being found guilty of grievous bodily harm.
-
Indian-Origin Man Shoots Dead Nepal Student, 21, While Robbing Flat In US
A 21-year-old student from Nepal was shot dead allegedly by an Indian-origin man at her apartment in US during a robbery, police said on Saturday. The man, who has been identified as 52-year-old Bobby Sinh Shah, has been arrested.
-
Indian-Origin Man Shoots 21-Year-Old Nepal Student Dead While Robbing Flat In US
A 21-year-old student from Nepal was shot dead allegedly by an Indian-origin man at her apartment in US during a robbery, police said on Saturday. The man, who has been identified as 52-year-old Bobby Sinh Shah, has been arrested.
-
Indian-Origin Yoga Instructor Jailed For Sexually Harassing 3 Women In Singapore
A former Indian national yoga instructor was on Friday sentenced to 23 months in prison and four strokes of the cane for molesting three women while conducting classes with them.
-
Another Indian-Origin Man Arrested In Canada's Biggest Gold, Cash Heist
A 36-year-old Indian-origin man has been arrested in Canada in connection with a brazen multimillion-dollar gold heist at Toronto's main airport, almost a month after the arrest of five others involved in the theft -- the biggest in the country's his
-
Indian-Origin Man Arrested For Theft, Break-Ins At Hindu Temples In Canada
A 41-year-old Indo-Canadian man has been arrested for multiple break-ins and thefts at Hindu temples in Canada's Durham Region and Greater Toronto Area, police said.
-
18 Years Detention, 12 Lashes For Indian-Origin Sex Offender In Singapore
An Indian-origin repeat sex offender was sentenced to 18 years of preventive detention and 12 strokes for the sexual assault of a maid in Singapore, a media report said on Tuesday.
-
Indian-Origin Man Found With Cocaine Worth GBP 1 Million, Jailed For 7 Years
A disqualified Indian-origin driver who was caught with more than GBP 1 million worth of cocaine after being stopped by officers has been sentenced to seven years and four months.
-
Indian-Origin Designer Accused Of Fake Designer Clothing Jailed In UK
Sock manufacturer Arif Patel, aged 55, was found guilty last month in what Britain's tax department described as one of the country's largest ever "carousel" tax frauds.
