A 54-year-old Indian American man is facing a US government lawsuit that could strip him of his citizenship, after authorities said he used false identities and concealed his immigration history to ob...
Federal authorities have arrested Indian-origin businessman Mahender Makhijani, accusing him of defrauding a bank out of nearly $100 million through a scheme that involved forged real estate documents...
Filmmaker Vikram Bhatt has opened up about the legal troubles that landed him in jail for 70 days, the people who stood by him, and why he harbours no resentment towards mentor and filmmaker Mahesh Bh...
Vikram Bhatt was in jail for 70 days after being arrested in connection with a dispute surrounding a proposed biopic on IVF founder Ajay Murdia’s wide Indira Murdia. The filmmaker and his wife S...
More than $580,000 has been seized by Australian authorities following an investigation into a visa fraud scheme linked to a 61-year-old man from the New South Wales Central Coast.The case centred on ...
Former US ambassador Carla Sands said Indians in America earn more because they are fraudsters. Former US ambassador to Denmark Carla Sands has stoked a major controversy as she said Americans are sup...
One of the 15 men, charged in the $90 million healthcare fraud in Minnesota, fled on foot when FBI agents went to arrest him. A man jumped from a fourth-floor balcony when FBI agents went to his house...
Rajpal Yadav has opened up about the Rs 5 crore fraud allegations against him, saying the matter has been misunderstood and unnecessarily sensationalised.Speaking about the controversy, Rajpal Yadav s...
A Spanish court acquitted Shakira in a tax fraud case, ordering the government to return more than 55 million euros ($64 million) in wrongly imposed fines, a court document seen Monday by The Associat...
Super-rich NRI Paul Parmar sentenced to five years in prison over fraud in New Jersey. Parmjit Parmar, a 55-year-old Indian-origin man from New Jersey, has been sentenced to five years in jail, follow...