NEW YORK (TIP): On July 27, in federal court in Central Islip, Tameshwar Ammar, a former medical doctor in Roslyn, New York, pleaded guilty via teleconference to conspiring to illegally distribute oxycodone. Ammar was indicted […]
NEW YORK (TIP): Indian origin Seema Verma, Chief of Centers for Medicare and Medicaid Services, violated federal contracting rules by steering millions of taxpayer dollars in contracts that ultimately benefited GOP-aligned communications consultants, according to a report […]
NEW YORK (TIP): On May 7, Alameda County DA O’Malley and California Attorney General Xavier Becerra announced that their offices have jointly filed a nine-count misdemeanor complaint charging Apna Bazar, a large grocery store in […]
HOUSTON (TIP): An Indian origin engineer has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $10 million dollars in forgivable loans guaranteed by the Small […]
LONG ISLAND, NY(TIP): Amneal Pharmaceuticals, Inc. , an American publicly traded generics and specialty pharmaceutical company headquartered in Bridgewater, New Jersey and with a facility in Long Island is among one of the six major […]
WASHINGTON(TIP): US Secretary of State Mike Pompeo has refused to sign the peace deal that his special representative has inked with the Taliban, mainly because it does not guarantee the continued presence of US forces […]
LOS ANGELES (TIP): A federal grand jury , on December 12, indicted five men in four countries on federal charges alleging they distributed or offered for sale stolen digital versions of hundreds of motion pictures […]
WASHINGTON(TIP): With the approach of the holidays and the 2019 filing season, the Internal Revenue Service, state tax agencies and the nation’s tax industry warned people to be on the lookout following a surge of new, […]
LONDON(TIP): Indian-origin former bank employee who has been jailed was ordered on October 21 by the court to forfeit 62,000 pounds by a UK court for his role in a money laundering scam to help […]
SINGAPORE(TIP): Indian-origin man, who tried to extort half-a-million Singapore dollars from Standard Chartered Bank in Singapore, was charged in court. Nagarajan Balajee faces a jail term of between two and five years and caning under […]
ICICI Bank says probe to continue NEW DELHI (TIP): Facing inquiry over charges of nepotism and conflict of interest, ICICI Bank Managing Director and CEO Chanda Kochhar today, October 4, quit the bank, six months […]
WASHINGTON(TIP): Democrats are angry over FBI “clean chit” to President Trump’s nominee for Supreme Court Brett Kavanaugh. Protests have erupted in Washington against Brett Kavanaugh whose confirmation vote is soon to be taken up by […]
‘Feared being raped, killed’, says the accuser Dr. Ford. The accused SC Nominee Kavanaugh proclaims innocence, terms it a smear campaign against him WASHINGTON(TIP): Dr. Christine Blasey Ford, a university professor on Thursday, September 27, […]
EDISON, NJ (TIP): Paul Parmar, the embattled ex-CEO of bankrupt Constellation Healthcare Technologies Inc, alleges he has been the victim of a sophisticated investor’s takeover scheme that has roots in profiting from a “fraudulent” bankruptcy. […]
“Remaining silent doesn’t mean forgetting. It just means suffering in silence”, says the author. Christine Blasey Ford has publicly accused Donald Trump‘s Supreme Court nominee Brett Kavanaugh of sexual assault decades ago. A look at […]
Christine Blasey Ford seeks “fair terms and her safety” Protests against Kavanaugh’s confirmation; 56 arrested NEW YORK(TIP): The woman who has accused Judge Brett M. Kavanaugh of sexual assault is prepared to testify before the […]
WASHINGTON(TIP): Paul Manafort, the former Trump campaign chairman embattled by criminal indictments, may no longer fight the charges related to his Ukrainian lobbying operation, says a CNN report. He and the special counsel’s office are […]
LONDON (TIP): An Indian-origin shopkeeper, who refused to sell cigarette paper to a 16-year old, was murdered by the underage. The teen has been sentenced to four years of imprisonment. The shopkeeper, Vijaykumar Patel sustained […]
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