-
Indian arrested in US for investment fraud of USD 2.4Mill 22 September 2011
An Indian entrepreneur was imprisoned in the US for supposedly cheating investors of about USD 2.4 million and could face up to 20 years in prison. Janamjot Singh Sodhi, 35 of California was arrested on a warrant issued earlier this week...
Keywords: Sodhi, fraud for USD 2.4Mill, NRI Arrest in USA,
Read MoreIndian Man Convicted In US For Using Fake Identity To Get Citizenship 22 July 2017
Indian Arrested In US, US Citizenship, Balbir Singh, Ranjit Singh:- According to the U.S. Department of Justice, an Indian man has been convicted for using a false identity to procure American citizenship, after deportation orders. The accused has been identified...
Keywords: US Citizenship, US Citizenship, Balbir Singh, US Citizenship
Read More