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HomeCorruption Frauds Scandals

Corruption Frauds Scandals

Scam_alert_main_guysworld
India

Rs 100-cr scam stings Haryana

Aug 31, 2018 - 6:31 am EDT @theindpanorama 1

7 Gurugram ETOs charge sheeted for bogus tax refunds GURUGRAM, HARYANA, INDIA(TIP): Seven Excise and Taxation Officers (ETOs) posted in Gurugram helped nine firms siphon off funds worth over Rs 100 crore from the state […]

Avijit Das Patnaik Singapore
Indian Americans

Indian-Origin DBS Employee Loses Job over Posting Image of Torn Singapore Flag

Aug 30, 2018 - 11:07 pm EDT @theindpanorama 0

SINGAPORE (TIP): Indian-origin Avijit Das Patnaik, employee of Singapore’s DBS Bank, has lost his job after he posted on Facebook an image of the country’s torn flag to reveal the Indian flag underneath on the […]

_harpreet-aulakh-geeta-aulakh-ndtv_625x300_28_August_18
Indian Americans

Indian-Origin Man in UK to be Deported to India to Finish Jail Term for Wife’s Murder

Aug 30, 2018 - 11:01 pm EDT @theindpanorama 0

LONDON(TIP): An Indian-origin man serving a jail term in a UK jail for killing his wife over eight years ago is to be deported to India to serve the remainder of his murder sentence in […]

Indian American Doctor From Texas Convicted For Raping Patient Will Serve 10 Years Of Probation
Indian Americans

Indian American Doctor from Texas Convicted for Raping Patient will Serve 10 Years of Probation

Aug 24, 2018 - 8:32 pm EDT @theindpanorama 0

HOUSTON(TIP): An Indian American doctor from Texas will spend 10 years of probation instead of jail for raping a sedated patient in a hospital. Jurors convicted Shafeeq Sheikh, 46, a former physician at the Baylor […]

trump-manafort-cohen-triptych-jpg
United States

President Trump in soup as 2 ex-aides face jail

Aug 24, 2018 - 6:30 am EDT @theindpanorama 0

Former campaign chairman convicted of financial crimes; Ex- lawyer pleads guilty of campaign finance violations and other crimes NEW YORK(TIP): United States President Donald Trump was hit by a double whammy on Tuesday, August 21, […]

Indian-origin man held for selling cocaine & possessing stolen bikes in US
Indian Americans

Indian-origin man held for selling cocaine & possessing stolen bikes in US

Aug 17, 2018 - 8:30 pm EDT @theindpanorama 1

NEW YORK (TIP): An Indian-origin man in the US has been booked for unlawfully selling cocaine and possessing stolen bikes worth thousands of dollars, officials said. Randall Singh, 32, of Long Island has been charged […]

Manafort at Alexandria Detention Center
United States

A look at Paul Manafort trial until August 9: Key takeaways

Aug 10, 2018 - 10:12 pm EDT @theindpanorama 0

ALEXANDRIA, Va.(TIP):  Over the course of eight days, Paul Manafort’s criminal-fraud trial has featured testimony about extravagant wardrobes, secret offshore bank accounts, fake loan applications and doctored bank accounts, an ostrich jacket and a fall […]

Indian-Origin Man Sentenced For 6-Years In UK
Indian Americans

Indian-Origin man sentenced for 6 years in UK

Aug 10, 2018 - 8:46 pm EDT @theindpanorama 1

LONDON(TIP):  An Indian-origin man has been sentenced to six years of imprisonment for the death of two women in a road accident in northern England in 2016. He was checking his mobile while driving. The […]

Rep Collins
United States

NY Congressman Collins Arrested, Charged with Insider Trading

Aug 10, 2018 - 6:24 am EDT @theindpanorama 0

NEW YORK(TIP): The FBI has arrested New York Rep. Chris Collins on securities fraud-related charges, law enforcement officials said. Collins, a Republican who hails from western New York, his son and his son’s future father-in-law […]

Indian-Origin Pennsylvania Physician Madhu Aggarwal Pleads Guilty To Healthcare Fraud In US
Indian Americans

Indian-Origin Pennsylvania Physician Madhu Aggarwal Pleads Guilty to Healthcare Fraud

Jul 27, 2018 - 8:59 pm EDT @theindpanorama 0

NEW YORK(TIP): Indian-origin Pennsylvania physician Madhu Aggarwal has pleaded guilty to charges of unlawfully distributing controlled substances and healthcare fraud, US Attorney Scott Brady said. Ms Aggarwal, who practiced at a clinic in Pennsylvania, and others […]

Scam Computer Key
Indian Americans

Indian-Origin People Sentenced in Massive US Call Centre Scam

Jul 27, 2018 - 8:50 pm EDT @theindpanorama 1

NEW YORK(TIP): Indian-origin people have been sentenced for up to 20 years in prison in the United States for their involvement in a multimillion-dollar India-based call center scam which defrauded thousands of US citizens of […]

Vertex Bank
United States

3 Fort Worth bank employees shot during attempted robbery

Jul 20, 2018 - 6:54 pm EDT @theindpanorama 0

FORT WORTH, TEXAS(TIP): Three employees were shot during an attempted bank robbery in the Arlington Heights neighborhood of Fort Worth Thursday, July 19 morning. Fort Worth Police Department’s Officer Chris Britt said it happened around […]

Trump and Putin at press conference in Helsinki July 16
United States

Trump takes U-turn, now blames Putin for 2016 US poll meddling

Jul 20, 2018 - 6:30 am EDT @theindpanorama 0

WASHINGTON(TIP): US President Donald Trump said, July 19, he holds his Russian counterpart Vladimir Putin personally responsible for the alleged meddling into the 2016 presidential elections, as he went into damage-control mode to douse a […]

Stormy Daniels
United States

Charges against Stormy Daniels dropped hours after arrest: Police said they made a mistake in arresting porn film star

Jul 13, 2018 - 8:05 pm EDT @theindpanorama 0

COLUMBUS, OHIO(TIP):  Charges were dropped Thursday, July 12,  against porn actress Stormy Daniels, just hours after she was arrested while performing at an Ohio strip club and charged with letting patrons touch her in violation […]

Indian-Origin former Equifax software engineering manager charged for illegal trading
Indian Americans

Indian-Origin former Equifax software engineering manager charged for illegal trading

Jul 6, 2018 - 1:36 pm EDT @theindpanorama 1

NEW YORK(TIP): An Indian-origin software engineering manager has been charged by the Securities and Exchange Commission that he traded on confidential information he received while creating a website for consumers impacted by a data breach. Sudhakar […]

Indian-Origin Man Killed Brother-In-Law In UK
Indian Americans

Indian-Origin Man Killed Brother-in-Law in UK

Jul 6, 2018 - 1:29 pm EDT @theindpanorama 0

LONDON (TIP): An Indian-origin paranoid, schizophrenic man, who was allowed into the UK following “an administrative error “, has been sentenced to five years in jail for murdering his brother-in-law. Sukhwinder Singh, 41, became delusional and […]

Indian-Origin Gangmen Jailed For Hacking British Sikh Man To Death In London
Indian Americans

Indian-Origin Gang men Jailed For Hacking British Sikh Man To Death In London

Jun 29, 2018 - 2:26 pm EDT @theindpanorama 1

LONDON(TIP): Indian-origin gang men found guilty of hacking a British Sikh man to death as revenge for sleeping with one of their wives have been sentenced to over 90 years in prison at the Old Bailey […]

Indian Americans Charged In $16 Million US Postal Service Fraud
Indian Americans

Indian Americans Charged In $16 Million US Postal Service Fraud

Jun 29, 2018 - 2:20 pm EDT @theindpanorama 0

WASHINGTON(TIP): Indian Americans owners of a bulk-mailing company in suburban Chicago, were today charged for swindling the US Postal Service of at least $16 million. Owner and operator of Prodigy Mailing Services, Yogesh Patel and Arvind […]

Mangano
United States

Mangano retrial to start Oct. 9

Jun 29, 2018 - 10:15 am EDT @theindpanorama 0

CENTRAL ISLIP, NY(TIP): U.S. District Judge Joan M. Azrack on Thursday, June 28 set Oct. 9 as the date for the retrial of former Nassau County Executive Edward Mangano and his wife, Linda, on corruption […]

Tollywood
United States

Telugu actresses lured to Chicago in high-end prostitution scheme, feds charge

Jun 22, 2018 - 8:43 pm EDT @theindpanorama 0

CHICAGO, IL (TIP): At least five Telugu actresses were allegedly lured into prostitution in the U.S., by an undocumented Indian American couple, according to an indictment unsealed in the U.S. District Court of Northern Illinois last […]

Sara Netanyahu
World

Israeli Prime Minister Netanyahu’s wife charged with fraud

Jun 22, 2018 - 7:58 am EDT @theindpanorama 1

JERUSALEM(TIP): Israeli Prime Minister Benjamin Netanyahu’s wife Sara was charged, June 21, with fraud and breach of trust after a long police probe into allegations she falsified household expenses, the justice ministry said. “The Jerusalem […]

dinesh_dsouza_rect
Featured

Dinesh D’Souza, Once Ousted from Job for Adultery, Now Pardoned by President Trump ​

Jun 15, 2018 - 11:06 am EDT @theindpanorama 0

​“Let me put in my two cents worth: Donald Trump issued the pardon because he wants Dinesh D’Souza out there, continuing his favorite job of spewing anti-Obama venom”, says the author. First, a clarification: The pardon […]

MSNBC breaking news on Trump Foundation
United States

New York attorney general sues Trump Foundation for ‘illegal conduct’

Jun 15, 2018 - 8:04 am EDT @theindpanorama 0

The lawsuit seeks $2.8 million in restitution and additional penalties NEW YORK(TIP): New York Attorney General Barbara Underwood sued President Donald Trump and his charitable foundation on Thursday, June 14 alleging that the president and […]

Nirav Modi in his New York Store File photo
India

Nirav Modi got Mallya-like stay permit to stay in UK?

Jun 15, 2018 - 7:57 am EDT @theindpanorama 0

NEW DELHI(TIP): India has asked the UK to clarify whether fugitive jeweler Nirav Modi has permission to stay indefinitely in that country even as the Enforcement Directorate plans to file extradition requests with multiple countries […]

Indian Origin UK based DJ jailed for trying to pull 837,000-pound scam
Indian Americans

Indian Origin UK based DJ jailed for trying to pull 837,000-pound scam

Jun 10, 2018 - 1:06 pm EDT @theindpanorama 0

LONDON(TIP):  An Indian origin UK based DJ has been jailed for three months after being found guilty of contempt of court for exaggerating the effect of his relatively minor injuries in a bid to defraud the […]

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