LONDON/NEW DELHI (TIP): A UK court on Thursday rejected fugitive liquor baron Vijay Mallya’s request to shift the final hearing date in his extradition case to next year and fixed it for December 4. Mallya, who is wanted in India for Kingfisher […]
CHICAGO (TIP)The Securities and Exchange Commission has charged two top Indian-American former executives in greater Chicago area in the accounting fraud scheme, alleging that they siphoned off more than $4 million from the company over […]
NEW DELHI (TIP): Liquor baron Vijay Mallya never intended to repay the loans he took for Kingfisher Airlines, the Central Bureau of Investigation (CBI) claimed in its supplementary charge sheet,which it filed against the embattled businessman and 10 others earlier this month. In the […]
NEW DELHI (TIP): Embattled Sahara Chief Subrata Roy today appeared before the Supreme Court which extended his parole till June 19 with a warning that failure to pay Rs 1,500 crore, as promised, may again […]
WASHINGTON (TIP): Indian-American Avaneesh Krishnamoorthy has been charged with insider trading by the Securities and Exchange Commission (SEC). Avaneesh Krishnamoorthy, a Vice President in the risk management department of Nomura Securities, a New York-based investment […]
NEW DELHI: Business tycoon Vijay Mallya, the boss of the now defunct Kingfisher Airlines, owes Rs 9,081 crore to a consortium of 17 Indian banks, has been arrested in London and will be produced in […]
NEW DELHI (TIP): The bank account data of one crore Indians was up for sale. And it was dirt cheap at 10 or 20 paisa per individual, police investigations have revealed. Probing the case of […]
NEW YORK (TIP): Manish Patel, 43, a citizen of India, pled guilty on April 3 to use of a false passport, announced United States Attorney Richard S. Hartunian. As part of his guilty plea, Patel […]
SAN JOSE, CA (TIP): In an unexpected twist to the Uber vs Google case, lawyers for Anthony Levandowski, the star engineer at the center of the trade-secret dispute, have advised him to exercise his fifth […]
FREMONT, CA (TIP): Two Bay Area tech executives, Including an Indian American CEO of an employment firm based in Fremont with an office in India, are accused of filing false visa documents through a staffing […]
SEOUL (TIP): South Korea’s ousted president Park Geun-Hye arrived at a detention centre near Seoul early March 31 after being arrested over the corruption and abuse of power scandal that brought her down. The Seoul […]
JERSEY CITY, NJ (TIP): Two Indian American owners of a New Jersey jewelry store who used the business to further one of the largest credit card fraud schemes ever charged by the Justice Department were […]
Two Indian-Americans from New Jersey have been sentenced to over a year of imprisonment for a massive international credit card fraud involving more than 200 million US dollars. Vijay Verma, 49, and Tarsem Lal, 78, both […]
CAMDEN, NJ (TIP): An Indian American resident of Delran, New Jersey, faces charges that he abused his position as a U.S. Postal Service supervisor to steal cash deposits, U.S. Attorney Paul J. Fishman announced earlier […]
NEW YORK (TIP): Harpushpinder Singh, 46, an Indian citizen residing in Richmond Hill, Queens, New York, was sentenced on March 18 to time served (9 months in jail) as a result of his trial conviction […]
NEW DELHI (TIP): Businessman Vijay Mallya told the Supreme Court that he had offered to settle his dues with banks but they were not willing to take it. Mallya, who lenders claim owe them Rs […]
NEW DELHI (TIP): With the UK legal system providing enough safeguards to industrialist Vijay Mallya take advantage of, India may have to wait long to get him extradited. Though India and the UK have a […]
SEOUL (TIP): Samsung Group chief Jay Y. Lee was arrested early on Friday over his alleged role in a corruption scandal rocking the highest levels of power in South Korea, dealing a fresh blow to […]
(New York, NY) – New York City Comptroller Scott M. Stringer today assessed $3.2 million in fines against K.S. Contracting Corporation and its owner, Paresh Shah, for cheating dozens of workers out of the prevailing […]
CHENNAI (TIP): The political potboiler in Tamil Nadu ended on February 16 with the swearing-in of jailed AIADMK general secretary VK Sasikala’s proxy, Edappadi K Palaniswami, as the chief minister. A long-time confidante of former […]
MINEOLA, NY (TIP): A Newsday report published February 9, said a federal judge in Central Islip on Wednesday, February 8, set Jan. 15, 2018, as the start of the corruption trial of Nassau County Executive […]
MIAMI, FL (TIP): A 29-year-old Indian American man and another person have been charged with pretending to be US tax officials and falsely representing victims from the department to pay money to their bank accounts, […]
NEW YORK (TIP): On January 31, Preet Bharara, the United States Attorney for the Southern District of New York, and Raymond Donovan, the Special Agent in Charge of the Special Operations Division of the U.S. […]
An Indian-American man has been sentenced to 20 months in prison for a $1 million insider trading scheme involving the failed Apollo Tyres bid to takeover Cooper Tire, prosecutors said on Wednesday. Amit Kanodia, 49, […]
NEW YORK (TIP): The much anticipated federal trial of the once prominent Long Island restaurateur Harendra Singh, which was scheduled for jury selection Monday, January 2, has been delayed indefinitely, according to court records, the judge’s […]
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