The Indian Panorama Logo
  • News
    • World
    • India
    • NY/NJ/CT
    • United States
    • South Asia
  • Business
  • Indians Abroad
  • Immigration
  • Women & Children
  • Travel
  • Sports
  • Spirituality
  • Lifestyle
    • Health
    • Food
  • Astrology
  • Science & Technology
  • Entertainment
    • Bollywood
    • Hollywood
    • Theater
  • Opinions
    • As I See It
    • Editorial Comment
    • Editorials
      • Comments
      • Letters
      • Perspective
    • Letter to Editor
    • Message
    • Perspective
    • Reader’s Comments
  • E-Edition
News Ticker
  • [ Feb 27, 2026 - 11:09 am EST ] Anil Ambani’s ‘Abode’ worth Rs 3,716 crorPMLA case: ED attaches e Business & Economics
  • [ Feb 27, 2026 - 11:05 am EST ] Arshdeep Singh becomes India’s top wicket-taker in T20WC history SPORTS
  • [ Feb 27, 2026 - 11:01 am EST ] Rinku Singh’s father passes away after battling stage-4 cancer SPORTS
  • [ Feb 27, 2026 - 11:01 am EST ] Abhishek Sharma and Hardik Pandya power India past Zimbabwe in must-win T20 match SPORTS
  • [ Feb 27, 2026 - 11:01 am EST ] US slaps 126% preliminary duty on Indian solar imports Business & Economics
HomeCorruption Frauds Scandals

Corruption Frauds Scandals

9
Indian Americans

Indian-American Obama critic pleads guilty to campaign finance fraud

May 23, 2014 - 6:31 am EDT @theindpanorama 1

NEW YORK (TIP): Dinesh D’Souza, an Indian-American conservative commentator and author who shot to fame with a highly critical 2012 documentary of US President Barack Obama, has pleaded guilty to violating federal campaign finance law. […]

The Indian Panorama - Newspaper - Logo
United States

Long Island Mortgage Banker and Five Others Indicted in $30 Million Bank Fraud Conspiracy

May 9, 2014 - 6:40 am EDT @theindpanorama 0

Banker, Real Estate Lawyers, Appraiser, and Straw Buyers allegedly carried out scheme to obtain Inflated Mortgage Funding and then Re-Sold “Toxic” Loans to the Market NEW YORK, NY (TIP) Six men were indicted, on May […]

The Indian Panorama - Newspaper - Logo
United States

Indian physician arrested in US on health care fraud charges

Apr 19, 2014 - 9:29 am EDT @theindpanorama 1

NEW YORK (TIP): A 61-year-old Indian physician has been arrested on health care fraud charges and faces life imprisonment for illegally distributing opioid pain medication that resulted in the deaths of two patients in the […]

The Indian Panorama - Newspaper - Logo
Europe

Indian-American professor convicted of defrauding students

Apr 11, 2014 - 9:52 am EDT @theindpanorama 0

WASHINGTON (TIP): An Indian- American professor has been convicted by a federal grand jury of defrauding the US government and students of $700,000 in research grants. Manoj Jha, a full-time professor at the Morgan State […]

The Indian Panorama - Newspaper - Logo
India

Land fraud taint on Jyotiraditya Scindia, family

Mar 28, 2014 - 9:26 am EDT @theindpanorama 1

BHOPAL (TIP): Union minister Jyotiraditya Scindia and members of two different charitable trusts run by his family have been accused of illegally selling prime government land to a realtor in Gwalior. A businessman from Gwalior […]

The Indian Panorama - Newspaper - Logo
India

Indian banks lost Rs 23,000 crore in fraud cases, reveals RTI

Mar 14, 2014 - 9:55 am EDT @theindpanorama 0

NEW DELHI (TIP): India‘s Public sector banks have cumulatively lost a massive sum of Rs. 22,743 crore due to cheating and forgery in the last three years. TIP obtained the information through Right to Information […]

The Indian Panorama - Newspaper - Logo
Business & Economics

Despite Kejriwal’s “illegal” tactics, Media refuses to discuss corporate corruption

Mar 14, 2014 - 9:31 am EDT @theindpanorama 0

“Having said that, what has amazed me most in recent days is the blanket refusal of the media to discuss the main agenda of Kejriwal’s latest outbursts: the Corporate Corruption“, says the author. The media […]

The Indian Panorama - Newspaper - Logo
United States

Sandeep Shah and Shailesh Shah charged with wire fraud in US court

Mar 7, 2014 - 7:02 am EST @theindpanorama 1

BOSTON (TIP): Two Indians are among seven people charged in a US federal court here with wire fraud for their roles in a stock kickback scheme and face up to 20 years in prison if […]

8
Indian Americans

New York Indian American physician Mahesh Kuthuru faces 30 years in jail for healthcare fraud

Mar 7, 2014 - 5:54 am EST @theindpanorama 0

NEW YORK (TIP): An Indian American physician and his colleague have been indicted on charges of healthcare fraud, which could land them as much as 30 years behind bars. Forty-three year-old Mahesh Kuthuru, along with […]

10
Indian Americans

Indian-American firm to pay $15 million to resolve fraud claims

Feb 28, 2014 - 8:19 am EST @theindpanorama 0

NEW YORK (TIP): A diagnostic firm founded by an Indian-American physician, will pay over $15 million to the federal government to resolve allegations that it falsely billed for health tests that were never performed. Diagnostic […]

8
United States

Corruption widespread in India, US report says

Feb 28, 2014 - 8:10 am EST @theindpanorama 0

WASHINGTON (TIP): There is widespread corruption in India in all levels of the government including judiciary, said a US Congress-mandated report. “Corruption was widespread,” said the annual Country Reports on Human Rights Practices for 2013 […]

The Indian Panorama - Newspaper - Logo
United States

Former East Texas Couple Plead Guilty to Health Care Fraud

Feb 21, 2014 - 8:43 am EST @theindpanorama 0

BEAUMONT (U.S. ATTORNEY’S OFFICE): A Texas couple now living in Elgin, Texas, has pleaded guilty to federal violations in a health care fraud scheme in the Eastern District of Texas, announced U.S. Attorney John M. […]

03
United States

Christie Texas trip highlights damage of bridge scandal

Feb 7, 2014 - 10:10 am EST @theindpanorama 0

For the first time in two decades, Texas is electing itself a new governor, making the contest — featuring liberal heroine Wendy Davis — one of the marquee races of this election year. That alone […]

21
Europe

Renowned Japanese composer Mamoru Samuragochi admits fraud

Feb 7, 2014 - 7:35 am EST @theindpanorama 0

TOKYO (TIP): He was celebrated as a prolific musical genius whose compositions appeared in popular video games and the competition routine of a top figure skater in the coming Sochi Olympics. His deafness won him […]

The Indian Panorama - Newspaper - Logo
Europe

Xi Jinping warns of grim fight against corruption

Jan 17, 2014 - 7:14 am EST @theindpanorama 0

BEIJING (TIP): Chinese President Xi Jinping said that the drive to curb corruption in public life will become harsher and “all dirty hands will be caught”. The President called corruption a disease that has to […]

The Indian Panorama - Newspaper - Logo
Europe

Sikh leader found guilty of electoral fraud in New Zealand

Dec 13, 2013 - 7:54 am EST @theindpanorama 0

MELBOURNE (TIP): A Sikh leader and six of his accomplices were on Thursday found guilty by a New Zealand court of forging election documents in a bid to win a local body poll in 2010. […]

3
Featured

Indian Diplomat arrested for Visa Fraud: a questionable arrest, say community leaders

Dec 13, 2013 - 6:14 am EST @theindpanorama 0

NEW YORK (TIP): Devyani Khobragade, Deputy Consul General for political, economic, commercial and women’s affairs, Consulate General of India, New York, was arrested on Thursday, December 12 morning for allegedly presenting fraudulent documents to the […]

The Indian Panorama - Newspaper - Logo
United States

US charges 49 Russian diplomats with healthcare fraud

Dec 6, 2013 - 6:02 am EST @theindpanorama 0

NEW YORK (TIP): US prosecutors have charged 49 current and former Russian diplomats and their family members with participating in a scheme to get health benefits intended for the poor by lying about their income. […]

img30
India

Indian firms best in BRICS, says corruption watchdog

Oct 18, 2013 - 7:49 am EDT @theindpanorama 1

MUMBAI (TIP): The anti-corruption watchdog Transparency International has admonished Chinese companies for their opaque business practices while praising Indian firms’ relatively high standards, in a survey of emerging market multinationals released on October 17. China […]

img15
United States

Mangano for rooting out Medicaid Waste, Fraud & Abuse; Seeks wider opportunities for Investigation

Oct 11, 2013 - 6:29 am EDT @theindpanorama 0

MINEOLA, NY (TIP): While the New York State Office of the Medicaid Inspector General (OMIG) currently limits the types of Medicaid investigations permitted by the County to medical transportation, pharmacy and durable medical equipment only, […]

The Indian Panorama - Newspaper - Logo
India

JUDGE CALLS CORRUPTION OMNIPRESENT

Oct 4, 2013 - 9:14 am EDT @theindpanorama 0

RANCHI (TIP): CBI special judge Pravas Kumar Sinha, who delivered the verdict in the fodder scam, described corruption as omnipresent and a great threat to the society. He said corruption was growing menacingly even as […]

img17
Business & Economics

Fighting Corruption: Rahul Gandhi takes a stand

Oct 4, 2013 - 8:18 am EDT @theindpanorama 0

Indian National Congress Vice-President Rahul Gandhi‘s criticism of the controversial ordinance to protect convicted lawmakers is refreshing and gives us hope in putting the party on sound footing as it faces general election in 2014. […]

img14
United States

Gurmail Singh of Richmond Hill, NY pleads guilty of tax fraud

Oct 4, 2013 - 8:03 am EDT @theindpanorama 0

WASHINGTON (TIP: An Indian-American has pleaded guilty of tax fraud by concealing his checkcashing activities from his tax return preparers resulting in an estimated revenue loss of between $400,000 and $1 million. Gurmail Singh, a […]

The Indian Panorama - Newspaper - Logo
Indian Americans

Indian American admits role in widespread student visa fraud

Sep 14, 2013 - 5:16 am EDT @theindpanorama 0

NEW YORK (TIP): An Indian American has admitted his role in widespread foreign student visa fraud that took place in New Jersey, the US Department of Justice said August 28. Manamadurai Somalingam, 64, from New […]

img18
United States

Supreme Court of India attorney attends meet on anti-corruption in NYC

Sep 14, 2013 - 5:13 am EDT @theindpanorama 0

NEW YORK (TIP): R. Shunmugasundaram, a Senior Advocate of Supreme Court of India and a former Member of Parliament – Rajya Sabha the only delegate to attend from India said anti-bribery, anti-corruption and the expectation […]

Posts pagination

« 1 … 10 11 12 13 »

Prof. Saluja being awarded Jewel of India by NY Consul General Mr. Randhir Jaiswal

Eye Foundation of America Ad 2017 Vaisakhi
OPINIO FPC aug 2018
ABOUT US

The Indian Panorama is an Indian American Weekly E-Newspaper published from New York for Indians, Americans, and NRI’s across the world available online.

Contact us: info@theindianpanorama.news
FOLLOW US
FACEBOOK
INSTAGRAM
LINKEDIN
TWITTER
PINTEREST
  • About The Indian Panorama
  • Subscription
  • Advertise
  • Compliance
  • Privacy
  • Contact Us

© The Indian Panorama

Signup to our Newsletter!

Don’t miss out on all the happenings around the world

×