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fraud

fraud

FBI arrests Ashley Tellis

X/@FoxNews

FBI arrests Indian-American strategist Ashley Tellis for keeping classified defense files

Oct 15, 2025

Indian-origin doctor fraud

Indian-origin doctor sentenced to 14 years in jail for $2.4 million healthcare fraud

Sep 27, 2025

Rambhai Patel Jailed for 20 Mos Over U-Visa Fraud & Robbery

Indian national sentenced for staging armed robberies in visa fraud scheme

Aug 25, 2025

Nebraska Human Trafficking; 5 Indian-Americans Charged

5 Indian-Americans charged in Nebraska human trafficking and visa fraud ring

Aug 14, 2025

Recent

New Jersey

iStock

Indian American doctor charged in opioid-sex exchange and medicaid fraud case

Jul 26, 2025

Indian‑American Couple in Texas Charged in $4M Real Estate & PPP Scam

Indian-American couple in Texas charged in $4M real estate and PPP scam

Sidhartha “Sammy” and Sunita Mukherjee, once high-profile socialites in the Indian-American community of Texas, built a polished public image through lavish events and Bollywood-style performances, which investigators now say masked an elaborate multimillion-dollar fraud operation.

Jul 21, 2025

Trump Shares AI Video of Obama’s Arrest Amid Fraud Claims

Trump shares AI video of Obama’s arrest amid 2016 fraud claims

Donald Trump posts deepfake video showing Barack Obama’s arrest, reigniting election fraud accusations and triggering backlash over use of provocative AI content.

Jul 21, 2025

U-visa fraud

Indian-American Subway owner orchestrated massive U-visa fraud with Louisiana police chiefs

Jul 17, 2025

Actor Disha Patani's father, an ex-police officer, duped by fraudsters

Actor Disha Patani's father, an ex-police officer, duped by fraudsters

The fraudsters promised the actor's father, a retired deputy superintendent of police, a high-ranking position in a government commission and took ₹2.5 million from him

Nov 16, 2024

Kanpur couple dupes elderly of ₹350 million with fake 'time machine' offering age reversal therapy

Kanpur couple dupes elderly of ₹350 million with fake 'time machine' offering age reversal therapy

The couple opened a therapy centre in Kanpur promising customers to undo years of ageing within months. They amassed ₹350 million and are absconding

Oct 04, 2024

Indian agency CBI books telecom infrastructure major GTL for cheating, bank fraud

Indian agency CBI books telecom infrastructure major GTL for cheating, bank fraud

Jan 27, 2023

Fugitive Indian-born businessman Mehul Choksi bribed Antigua officials to delay extradition: report

Fugitive Indian-born businessman Mehul Choksi bribed Antigua officials to delay extradition: report

Jan 13, 2023

This is why Indian court granted bail to Chanda Kochhar, Deepak Kochhar in loan fraud case

This is why Indian court granted bail to Chanda Kochhar, Deepak Kochhar in loan fraud case

Jan 09, 2023

India's shocking employment fraud: Job-seekers tricked into counting trains for days

India's shocking employment fraud: Job-seekers tricked into counting trains for days

Dec 28, 2022

Nirav Modi appeal hearing begins in London court

Nirav Modi appeal hearing begins in London court

India Weekly Staff

Dec 15, 2021

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