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National Herald case: Charges against Sonia, Rahul mischievous, says Cong

Jun 27, 2014

National Herald case: Charges against Sonia, Rahul mischievous, says Cong

The Congress dismissed as "malicious" the case of alleged misappropriation and fraud against Sonia and Rahul Gandhi in the National Herald case. #Politics #Sonia Gandhi #Congress #BJP #Subramanian Swamy #Rahul Gandhi #TheySaidIt #Fraud #AICC #Sam Pitroda #RSS #NDA #Oscar Fernandes #National Herald #Moti Lal Vohra
Spain: Court moves closer to indicting princess Cristina in tax fraud case

Jun 25, 2014

Spain: Court moves closer to indicting princess Cristina in tax fraud case

A Spanish judge has moved closer to indicting Princess Cristina in a tax fraud and money-laundering investigation centering on her husband. #NewsTracker #Spain #Tax fraud #World News #Princess Cristina #King Felipe
US: Indian pleads guilty in $200 mn credit card fraud scheme

Jun 24, 2014

US: Indian pleads guilty in $200 mn credit card fraud scheme

An Indian businessman, involved in $200 million credit card fraud schemes, has pleaded guilty to his role in the conspiracy and now faces a penalty of 15 years in prison. #United States #Technology #NewsTracker #Credit cards #Credit card fraud #Credit card scheme #Indian businessman
US: 5 Indians charged with visa, financial schemes fraud

May 30, 2014

US: 5 Indians charged with visa, financial schemes fraud

Five Indians have been arrested and charged with participating in a wide-ranging student visa and financial aid fraud schemes in the US. #India #Visa fraud #NewsTracker #Student visa #MCI #India US #US visa fraud #financial schemes fraud #Institute for Health Education #IHE #Micropower Career Institute

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Devyani case: India should tell US 'don't mess with us again'

Jan 15, 2014

Devyani case: India should tell US 'don't mess with us again'

India needs to develop a culture of "I am not turning my other cheek, I am not ignoring your aggression, I am instead going to punch your nose, bash your head, break your knees, etc. whatever it takes for you to NEVER EVER mess with me again." #India #US #Visa fraud #Wages #LetterstoFP #diplomat #Devyani Khobragade #Sangeeta Richards #Wayne May #Alicia Mueller May
Devyani case: Condoning her acts brings shame to India

Dec 23, 2013

Devyani case: Condoning her acts brings shame to India

The MEA has, by its subsequent actions, made it clear that its protests were not about ill-treatment but about the officer's arrest. It is obvious that her father, well versed in the ways of Mantralya and South Block, has been exerting all his influence over present Central and State govts. (both Congress). #Visa fraud #LetterstoFP #Devyani Khobragade #US Marshalls #Sangeeta Richard

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Devyani case: Condoning her acts brings shame to India

Jul 24, 2014

Bernie Kerik hit with legal obstacle as judge denies to release documents

Bernie Kerik lost a legal battle on Wednesday, but not the weapons to continue the fight. A judge denied a request by Kerik to release documents that detail his former attorney’s conversations with prosecutors before the former New York police commis...
Devyani case: Condoning her acts brings shame to India

Jul 24, 2014

How a Louisiana Doctor Got Rich Invoking Anti-Fraud Law

Dr. William LaCorte, a "serial whistleblower," has won $38 million suing health-care companies under a federal law that critics say encourages speculative lawsuits...
Devyani case: Condoning her acts brings shame to India

Jul 23, 2014

UBS Being Investigated in France Over Tax Evasion

In a case similar to one brought by American prosecutors, UBS faces charges of money laundering and tax fraud for helping French clients to hide money from the French tax authorities... #France #UBS AG
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