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HomeCorruption Frauds Scandals

Corruption Frauds Scandals

Indian Origin ‘Chicken King’ In Talks to Sell Off His Business
Indian Americans

Indian Origin ‘Chicken King’ In Talks to Sell Off His Business

Feb 26, 2018 - 4:50 am EST @theindpanorama 1

LONDON (TIP) : Indian origin Britain’s “chicken king” is planning to sell off his Irish fish supplying business to consolidate his food empire following a hygiene scandal at one of his chicken plants in the UK […]

India4
India

India 81st on global corruption index

Feb 23, 2018 - 8:09 am EST @theindpanorama 0

NEW DELHI (TIP): India has been ranked 81st on the global corruption perception index for 2017, released by Transparency International, which named the country among the “worst offenders” in terms of graft and press freedom in the Asia Pacific region. The […]

India1
India

Bank loan default: Rotomac promoter Kothari, son arrested by CBI

Feb 23, 2018 - 7:59 am EST @theindpanorama 0

NEW DELHI (TIP): The Central Bureau of Investigation on Feb 22 arrested Rotomac promoter Vikram Kothari and his son Rahul Kothari on charges of cheating a consortium of seven banks by siphoning off bank loans to the tune Rs 2,919 crore. […]

MehulChoksi3
Featured

NiravGate: Another Case of Organized Loot

Feb 23, 2018 - 4:26 am EST @theindpanorama 0

India’s biggest lender, State Bank of India has reported 1,069 loan fraud cases in the last five financial years but has not disclosed the amount. That is the magnitude of “accepted failure” in SBI under […]

Indian American family of woman who died after surgery blunder at Oakwood gets no money
Indian Americans

Indian American family of woman who died after surgery blunder at Oakwood gets no money

Feb 17, 2018 - 6:18 am EST @theindpanorama 1

It was a colossal blunder, wrote Chief Justice Stephen J. Markman. “This case involves a remarkable confluence of what appears to be both medical and legal dereliction,” he wrote, “resulting in an extraordinary miscarriage of justice.” […]

World TIP
Europe

Vijay Mallya’s Kingfisher Airlines loses court battle in UK, to pay $90m in claims

Feb 16, 2018 - 12:18 pm EST @theindpanorama 0

LONDON/SINGAPORE: Embattled liquor tycoon Vijay Mallya has lost another legal battle linked to his now- defunct Kingfisher Airlines after the UK High Court awarded Singapore-based BOC Aviation an estimated $90 million in claims. The latest case involving the 62-year-old businessman, whose […]

Pope
World

Vatican seeks to defuse scandal, says pope meets victims

Feb 16, 2018 - 12:11 pm EST @theindpanorama 1

VATICAN CITY (TIP): The Vatican said on Feb 15 that Pope Francis meets frequently with victims of sexual abuse, seeking to defuse a mounting scandal over his unbridled support for a Chilean bishop accused by victims of witnessing and ignoring their […]

Nirav Modi
India

CBI approaches Interpol to locate jewelry designer Nirav Modi

Feb 16, 2018 - 7:37 am EST @theindpanorama 0

NEW DELHI (TIP): The CBI has approached the Interpol to locate billionaire jewellery designer Nirav Modi and his family who had left the country in the first week of January, weeks before the scam was reported to the agency, officials said. […]

Trump lawyer says he paid from own pocket
United States

Trump’s lawyer paid $130,000 of own money to porn star

Feb 16, 2018 - 1:46 am EST @theindpanorama 0

WASHINGTON (TIP): People are both baffled and amused to hear President Donald Trump’s personal lawyer claim, February 13 that he paid $130,000 of his own money to a porn star who allegedly had a sexual […]

nirav Modi at Davos
India

India’s Jeweler to Hollywood stars accused of massive bank fraud

Feb 16, 2018 - 12:44 am EST @theindpanorama 2

Nirav Modi accused of swindling $1.8 billion, was with Narendra Modi at Davos on Jan 13, 2018 NEW DELHI / MUMBAI (TIP): Nirav Modi, accused of pulling off possibly India’s biggest bank fraud, was posing […]

ICE_phnbj2
United States

ICE’s Top Lawyer in Seattle Charged with Stealing Immigrants’ Identities

Feb 15, 2018 - 3:20 pm EST @theindpanorama 0

Raphael A. Sanchez is accused of stealing the information of seven immigrants while their cases were under review by US Immigration and Customs Enforcement SEATTLE (TIP): The chief counsel for US Immigration and Customs Enforcement […]

Indian American student injured during Florida High School shooting in US
Indian Americans

Indian American student injured during Florida High School shooting in US

Feb 15, 2018 - 6:34 am EST @theindpanorama 0

Florida (TIP) : 17 An Indian-American student has sustained injuries ,17 persons, including students , were killed at a Florida high school in the United States by a gun-toting former student, report says. Meanwhile, the […]

Indian American pleads guilty to passport fraud
Indian Americans

Indian American pleads guilty to passport fraud

Feb 14, 2018 - 12:03 pm EST @theindpanorama 0

Shivam Patel of Williamsburg, VA, did not disclose his foreign trips when he applied to join the army.  An Indian American man, who was arrested last year for making false statements in his application to […]

Indian Origin Man On Death Row For Drug Charges Wins Acquittal By Singapore’s Top Court
Indian Americans

Indian Origin Man On Death Row For Drug Charges Wins Acquittal By Singapore’s Top Court

Feb 14, 2018 - 12:00 pm EST @theindpanorama 0

According to the judgement on February 12th , Gopu Jaya Raman successfully proved that he did not know that controlled drugs were hidden in the motorcycle he was riding. Singapore (TIP):An Indian origin Malaysian on […]

Cyber crime
United States

Thirty-Six Defendants Indicted For Alleged Roles In Transnational Criminal Organization Responsible For More Than $530 Million In Losses From Cybercrimes

Feb 12, 2018 - 11:51 am EST @theindpanorama 0

Law Enforcement Dismantles Forum Used to Victimize Millions in all 50 States and Worldwide in One of the Largest Cyberfraud Enterprises Ever Prosecuted by the Department of Justice LAS VEGAS, Nev. (TIP) – A federal indictment […]

Giriraj
India

UNION MINISTER GIRIRAJ BOOKED FOR LAND GRAB

Feb 9, 2018 - 9:36 am EST @theindpanorama 0

ATNA (TIP): Union Minister Giriraj Singh has been booked for grabbing land belonging to a Dalit in his native Bihar, the police said today. The FIR against Singh and 32 others was lodged on February 2 on the orders of a special SC&ST court […]

Khalida Zia
World

Bangladesh ex-PM Zia gets 5-year RI in graft case

Feb 9, 2018 - 1:39 am EST @theindpanorama 0

Son, tried in absentia, and 4 others jailed for 10 years DHAKA (TIP): Bangladesh’s former Prime Minister Khaleda Zia was, on February8, sentenced to five years’ rigorous imprisonment for corruption, a body blow for the […]

Indian Origin Hotelier In Nepal Arrested
Indian Americans

Indian Origin Hotelier in Nepal Arrested for Drug Trafficking

Feb 9, 2018 - 12:45 am EST @theindpanorama 0

KATHMANDU (TIP):  An Indian Origin hotelier in Nepal who was wanted by the Interpol, was arrested on February 3rd, on charges of drug trafficking. Mashkoor Ahmad Lari was arrested from the Maharajgunj area of Kathmandu, said […]

Sentencing-How-to-Get-Formal-Probation-instead-of-Jail-or-Prison-Sentence
Indian Americans

Indian American and another Sentenced to Prison in International $200 Million Credit Card Fraud Conspiracy

Feb 5, 2018 - 12:09 am EST @theindpanorama 0

Last of 22 Defendants Convicted and Sentenced TRENTON, N.J. (TIP): An Indian American from Iselin, New Jersey and another man from New York were sentenced ton January 30, to federal prison terms for their respective […]

Indian Origin Man Jailed
Indian Americans

Indian Origin Man in UK Jailed for 18 years for Killing Ex- Wife

Feb 4, 2018 - 2:58 am EST @theindpanorama 0

LONDON (TIp): An Indian origin man in UK on trial for killing his ex-wife and then stuffing her body into a suitcase was sentenced on Friday, February 2, to at least 18 years in jail for […]

Indian American Founders of Medical Firm
Indian Americans

Indian American Founders of Medical Firm Step Down as Part of Settlement Deal

Feb 4, 2018 - 2:41 am EST @theindpanorama 1

CHICAGO, IL (TIP): Indian American entrepreneurs Rishi Shah and Shradha Agarwal, the chief executive officer and president, respectively, will be stepping down from their positions at Outcome Health to settle allegations of fraud. The company, […]

Justice for
India

Justice for Sreejith: Indian ends protest after 782 days

Feb 2, 2018 - 3:02 am EST @theindpanorama 0

THIRUVANANTHPURAM (TIP): A man from the south Indian state of Kerala has ended a 782-day protest after a federal agency began investigating his brother’s death. SR Sreejith alleges his brother was murdered by police who […]

adhar card
India

Aadhaar, India: Personal data of about a billion people sold online for $8

Feb 2, 2018 - 1:50 am EST @theindpanorama 0

NEW DELHI (TIP): Personal information from Aadhaar cards (personal identification card) of more than a billion Indians stored in the world’s largest biometric database was sold online for less than $8, according to a report […]

Indian American Tech Firm Owner Indicted
Indian Americans

Indian American Tech Firm Owner Indicted for Bribing US Official

Feb 1, 2018 - 8:52 am EST @theindpanorama 1

The indictment alleges that Parimal Mehta paid bribes to Charles Dodd in exchange for preferential treatment for his company, FutureNet, which received approximately $7.5 million from Detroit in 2015 and 2016. MICHIGAN (TIP):  An Indian American […]

Indian American woman sues Movie Producer
Indian Americans

Indian American woman sues Movie Producer for sexual harassment

Jan 31, 2018 - 10:51 pm EST @theindpanorama 0

NEW YORK (TIP): Disgraced mogul movie producer Harvey Weinstein has been sued by his former Indian American personal assistant who has alleged that she was subjected to sexual exploitation and a “sexually hostile” work environment […]

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