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Gautam Adani & nephew Sagar Adani
Getty Images and World Economic Forum
Editorial

Gautam Adani and nephew Sagar Adani agree to settle US fraud case for $18 million

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Indian elder fraud US
iStock
News

Indian national sentenced to 18 years for $6.6 million elder fraud and money laundering scheme

Palaash Muchhal Accused of $50k Film Scam
Entertainment

Palaash Muchhal accused of cheating Maharashtra financier of nearly $50,000 in alleged film scam

Singer-filmmaker Palaash Muchhal is facing fresh controversy after a Sangli-based financier accused him of cheating him of nearly $50,000 in a failed film investment. Police have confirmed that a formal complaint has been filed and is under investigation.

Suhail Kwatra charged in $429K Saks Fifth Avenue theft
News

Indian-American stylist Suhail Kwatra charged in alleged $429,000 theft from Saks Fifth Avenue

Boston-based celebrity stylist Suhail Kwatra, once a fixture in elite fashion circles, is facing larceny charges after prosecutors allege he stole more than $429,000 from Saks Fifth Avenue through an elaborate merchandise returns scheme.

Luthra Brothers
News

Who are the Luthra Brothers who fled to Thailand after $602.4M fraud and booking flight after Goa fire?

Delhi-based entrepreneurs Saurabh and Gaurav Luthra built a successful nightclub and restaurant empire across India. Hours after a deadly fire at their Goa club killed 25 people, they fled to Thailand, sparking legal battles and public outrage.

Indian Student Sentenced in Texas for Elder Fraud Scheme
News

Indian student sentenced in Texas for elder fraud and money laundering scheme

A 21-year-old Indian national living in the US on a student visa has been sentenced to over eight years in federal prison and ordered to pay more than $2.5 million in restitution for helping run an extensive elder-targeting fraud and money-laundering operation across multiple states.

FBI arrests Ashley Tellis
News

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

The arrest of Indian-American strategist Ashley J. Tellis by the FBI for allegedly keeping classified defense documents has sparked a political storm in India, with parties divided over his legacy, loyalties, and past criticism of the Modi government.

Indian-origin doctor fraud
News

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

Neil K Anand, 48, of Pennsylvania, has been sentenced to 14 years in federal prison for orchestrating a massive health care fraud scheme, illegally distributing opioids, and laundering over $1.2 million to conceal illicit proceeds.

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

Indian national sentenced for staging armed robberies in visa fraud scheme

Rambhai Patel, 38, was sentenced to over 20 months in prison and ordered to forfeit $850,000 after pleading guilty to orchestrating staged armed robberies across the US to help victims fraudulently obtain U Visas.

Nebraska Human Trafficking; 5 Indian-Americans Charged
News

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

Federal authorities have arrested five Indian-Americans accused of running a multi-hotel trafficking and immigration fraud network in Nebraska, where minors and adults faced forced labour, sexual exploitation, unsafe conditions, and drug-fuelled operations. Over $565,000 cash seized in raids.

New Jersey
News

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

New Jersey internist Ritesh Kalra faces federal charges for allegedly running a pill mill, exchanging prescriptions for sexual favors, and billing Medicaid for fake visits—crimes that could lead to decades in prison and hefty fines.

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

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.

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