SINGAPORE(TIP): A 28-year-old Indian origin in Singapore has been sentenced by a court there for attempting to spike his flat mate’s drink and subsequently rape her, according to reports. Annadurai Prabakaran, who worked in Singapore […]
MICHIGAN (TIP): An Indian American former CEO of an IT company based in Detroit pleaded guilty for orchestrating a bribery scheme. Parimal D. Mehta, 54, a former CEO of FutureNet Group Inc, made multiple cash payments […]
BUFFALO, NY(TIP): Indian American doctor Sreekrishna M Cheruvu, M.D., 58, of East Amherst, NY has been arrested and charged with health care fraud and submitting false statements relating to health care matters. The charges carry a […]
World Bank denies reports Sharif laundered US$ 4.9 billion to India ISLAMABAD(TIP): In further trouble to Nawaz Sharif, Pakistan’s top anti-corruption body on Tuesday, May 8, ordered a probe against the embattled former Prime Minister […]
SACRAMENTO (TIP): An Indian American dentist, Amishi Patel, from Daly City, California, has been sentenced to 20 months’ imprisonment after she was found guilty of performing unnecessary dental works on several of her patients. According […]
SACRAMENTO(TIP): Indian American Mani Chhabra, founder of a technology firm in East Bay, California, has been asked by the US Department of Labor to pay $175,000 to 12 Indian H-1B employees after the federal agency […]
WASHINGTON (TIP): Top Indian American scientist Inder Verma, considered as one of the world’s leading authorities on gene therapy and cancer, has been placed on administrative leave following allegations of “inappropriate conduct” against him. Mr. […]
CENTRAL ISLIP, NY(TIP): Harendra Singh, the key witness in the federal corruption trial of Nassau County’s former executive and Oyster Bay’s former town supervisor, has filed for Chapter 13 bankruptcy in U.S. Eastern District Court […]
NEW YORK (TIP): An Indian origin investment adviser has been charged by US federal authorities for orchestrating a fraudulent million dollar investment scheme over several years. Amrit JS Chahal, 30, of Fairfax, Virginia has been charged […]
NEW YORK(TIP): The Securities and Exchanges Commission (SEC) is investigating into an alleged securities fraud with a cryptocurrency Longfin company founded by an Indian American. According to the complaint filed by SEC in federal court […]
WASHINGTON(TIP): Special counsel prosecutors revealed in court filings Thursday, April 5 night that they had obtained on March 9 seven new search warrants against former Trump campaign chairman Paul Manafort, who has been charged with […]
MISSOURI(TIP): An Indian American doctor and his nurse practitioner Donna A. Waldo have been indicted after the former pre-signed prescriptions to patients and falsely claimed to Medicare and Medicaid regarding “face to face” office visits. According to […]
Finally, the law has caught up with superstar Salman Khan. All those who felt his earlier acquittal by the Rajasthan High Court in the 1998 Jodhpur blackbuck and chinkara poaching cases was a travesty of […]
Payza.com allegedly processed more than $250 Million of proceeds from Ponzi schemes, child pornography rings, and other criminal enterprises WASHINGTON (TIP): Firoz Patel and Ferhan Patel, the founders and operators of Payza.com, AlertPay.com and Egopay.com, […]
HICKSVILLE, NY (TIP): Restaurateur Harendra Singh said he saw his long-time friend Mangano as a “connection” that would help his businesses flourish. Singh has pleaded guilty to bribing Mangano. The prosecution established that Singh helped […]
ORLANDO (TIP): Indian American, Nikesh Patel has been slapped with a 25-year jail term after he was found impersonating as a bank executive to fund his escape to Ecuador to evade a conviction for swindling […]
WASHINGTON (TIP): US President Donald Trump has denied accusations by a porn star that he had sexual encounters with her, the White House said on Thursday, March 8, a day after she sued him to […]
CENTRAL ISLIP, NY (TIP): Newsday reported March 8 that despite a late turnover of text messages recovered from the star witness against former Nassau County Executive Edward Mangano and former Oyster Bay Supervisor John Venditto, […]
NEW DELHI (TIP): The Enforcement Directorate (ED) on March 1 (Thursday) said it has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money laundering probe into the PNB scam against Gitanjali Gems and its […]
NEW DELHI (TIP): Karti Chidambaram, arrested in the INX Media case, was on March 1 remanded to five days of CBI custody by a Delhi court. Special Judge Sunil Rana extended Karti’s custody till March 6 after the CBI contended that […]
NEW DELHI (TIP): Stung by a spate of cases of financial plundering of Indian Financial institutions by unscrupulous people like Vijay Mallya and more recently, Nirav Modi, government of India has decided to tighten noose […]
It is tax season. It is time to pay taxes. And I hope all are serious about the tax paying business. There are some who are more active than a conscientious tax payer. It is […]
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