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Indian Man Gets 30-Month Jail In US For Customs Duty Evasion 2025-01-24 15:07:51
An Indian man who ran a jewelry company in New York was sentenced to 30 months in prison for importing more than $13.5 million worth of jewelry and illegally processing $10.3 million in an illegal money transfer operation . ....
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Five Fugitives India Is Trying To Extradite 2025-01-25 13:26:02
Tahawwur Hussain Rana, a Pakistani-Canadian businessman convicted in the 2008 Mumbai attacks, has exhausted his legal options in the US to avoid extradition to India. The Supreme Court has approved Rana's extradition, clearing the way for India to bring him...
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Ram Gopal Varma gets 3 Months Jail in Cheque Bounce Case 2025-01-23 13:05:37
Filmmaker Ram Gopal Varma has been sentenced to three months in prison for a bounced cheque case. The Andheri Magistrate Court, which has been handling the case for seven years, made the decision on Tuesday. Mr. Varma, known for movies...
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Billionaire Gautam Adani charged in US with USD 250 million bribery 2024-11-21 09:51:02
Adani Group said it accused him and his nephew Sagar Adani of offering Indian government officials 2.029 crores ($265 million) to secure lucrative solar power contracts, sparking a new controversy after allegations against six other companies Adani and its portfolio...
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Delhi-Noida Gang Cheated USA and Canada citizens for Rs 260 Cr 2024-12-21 09:05:20
The Central Bureau of Investigation (CBI) has uncovered a cryptocurrency scam in which three people used fraudulent methods to collect Bitcoins worth Rs 260 million from senior citizens in the US and Canada, the federal agency said. All three suspects...
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Ram Gopal Varma responds to Cases in Andhra Pradesh 2024-11-28 15:16:44
Tollywood director and controversial filmmaker Ram Gopal Varma has been facing charges and several cases are registered in Andhra Pradesh after the formation of the new government. Right after the cases are registered, he is absconding and the AP cops...
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