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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 in India, Abdullah Basith, Terrorism in UAE, ISIS Abu Dhabi camp
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Irving business owner arrested for IRS soliciting scam! 2016-10-28 04:38:04
The Federal Bureau of Investigation (FBI) arrested a 50 year old Irving, Texas, businessman, Narasimha Bhogavalli over a federal complaint accusing him for engaging in monetary transactions in property derived from specified unlawful activity links with an Internal Revenue Service...
Keywords: Inc., Narasimha Bhogavalli, IRS soliciting scam, Tekdynamics
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Indian CEO Held on Visa Fraud Charges 2018-09-05 05:04:29
An Indian Chief Executive Officer (CEO) has been charged with H-1B visa fraud on nearly 200 counts.A 49-year-old Pradyumna Kumar Samal, a native of the state of Odisha, was arrested on August 28 upon landing at Seattle-Tacoma Airport in the...
Keywords: Pradyumna Kumar Samal, DOJ, Visa Fraud Charges, Samal
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Indian American Couple Held for Human Trafficking, Promised Jobs to Lure Workers, Beat Them and Didn’t Pay 2019-03-19 17:13:52
An Indian American couple from Stockton in California Satish Kartan and Sharmistha Barai has been found guilty to the charges of forced labor of foreign nationals from India and Nepal.Satish Kartan, 45, and his wife Sharmistha Barai, 45, took advantage...
Keywords: Sharmistha Barai, human trafficking facts, Indian American Couple for Human Trafficking, Human Trafficking
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Indian Ex-Tesla Employee Charged for Embezzling $9.3 Mn 2018-11-13 10:23:34
An Indian-origin man has been charged for allegedly stealing USD 9.3 million from the American electric car company by forging financial documents to divert payments from one supplier to another.The 32-year-old Salil Parulekar has been charged with nine counts of...
Keywords: Parulekar, Parulekar, supplier, Tesla employee
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Hollywood Actress Felicity Huffman Pleads Guilty in College Admissions Scandal 2019-05-14 11:25:09
Hollywood actress Felicity Huffman has pleaded guilty to paying $15,000 to a fake charity that facilitated cheating when her daughter took the SATs for college admission.Prosecutors recommended a sentence of four months prison for the 56-year-old when she appeared in...
Keywords: huffman, huffman, huffman, Felicity Huffman in college admission scandal
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