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Indian convicted in a 4 million USD scam in USA 2023-12-13 06:27:25
Kaival Patel, a 54-year-old Indian-American residing in West New York, New Jersey, recently faced legal consequences for his involvement in defrauding public health insurance plans. Patel was found guilty of various charges, including wire fraud, health care fraud, money laundering,...
Keywords: Kaival Patel convicted, Kaival Patel USA, Kaival Patel USA, Kaival Patel news
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Vietnam billionaire sentenced to death in a Fraud Case 2024-04-11 14:49:35
State media recently reported that Truong My Lan, a Vietnamese real estate magnate, was condemned to death by a Ho Chi Minh City court for his involvement in the country's largest ever scam. Lan (67), who was detained in 2022,...
Keywords: Truong My Lan court verdict, Truong My Lan death sentence, Truong My Lan breaking updates, Truong My Lan fraud
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Two Indian Employees Sentenced To Prison in USA 2024-02-03 08:51:04
Three individuals who previously worked for the Department of Homeland Security (DHS) have been given sentences for participating in a plot to unlawfully acquire exclusive software and confidential law enforcement databases from the US government for personal gain. Notably, two...
Keywords: Two Indian Employees fraud, Two Indian Employees fraud, Murali Y Venkata and Sonal Patel sentence, Murali Y Venkata and Sonal Patel sentence
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Moscow Concert Attacks: Four Men Charged 2024-03-25 11:46:19
Four individuals have been accused of carrying out a mass shooting at a concert near Moscow. These men, who appeared in court bearing signs of severe physical abuse, have now been charged with terrorism. The charges were announced on Sunday,...
Keywords: Moscow Concert Attacks charged, Moscow Concert Attacks deaths, Moscow Concert Attacks news, Moscow Concert Attacks four men
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India asks Pak to extradite 26/11 mastermind Hafiz Saeed 2023-12-28 10:30:49
According to sources, the Indian government has made an official appeal to Pakistan, requesting the extradition of Hafiz Saeed, the founder of Lashkar-e-Taiba (LeT) and the architect behind the 26/11 Mumbai attacks. The Ministry of External Affairs has sent a...
Keywords: Hafiz Saeed pictures, Indian government, Hafiz Saeed family, Hafiz Saeed pictures
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ISIS Links: NIA Sentences Two Hyderabad Youth 2023-08-26 12:22:28
A NIA Delhi-based special court has sentenced two Hyderabad-based youths – Abdullah Basith and Abdul Qadeer to five years imprisonment in connection with ISIS. In 2018 August the duo were arrested by the National Investigative Agency (NIA). In 2023, the...
Keywords: ISIS Abu Dhabi camp, Abdullah Basith, Terrorism in UAE, ISIS links
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