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On December 11, 2013, Devyani Khobragade, then the Deputy Consul General of the Consulate General of India in New York City, was charged by U.S. authorities with committing visa fraud and providing false statements in order to gain entry to the United States for Sangeeta Richard, [1] a woman of Indian nationality, for employment as a domestic worker for Khobragade in New York. [2]
The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.
Embassy Group or Embassy Property Developments Pvt. Ltd is a privately held real estate developer based in Bengaluru, Karnataka, India established in 1993. The group is into real estate development for verticals like commercial, residential, hospitality, industrial warehouse spaces, services, retail and education.
Two Indian chemical companies have been indicted for allegedly importing ingredients for the highly addictive opioid fentanyl into the United States and Mexico, the U.S. Department of Justice said ...
The consulate reports through the Embassy of the United States in New Delhi. The country-level coordination office for Fraud Prevention Programme is located in the Chennai consulate. [ 22 ] The Chennai Consulate General has a virtual consulate at Bangalore , which does not process visa applications.
Content from the United States diplomatic cables leak has depicted India and related subjects extensively. The leak, which began on 28 November 2010, occurred when the website of WikiLeaks – an international new media non-profit organisation that publishes submissions of otherwise unavailable documents from anonymous news sources and news leaks – started to publish classified documents of ...
The biggest money market scam ever committed in India, amounting to approximately ₹ 5,000 crores. The main perpetrator of the scam was a stock and money market broker Harshad Mehta. It was a systematic stock scam using fake bank receipts and stamp paper that caused the Indian stock market to crash. The scam exposed the inherent loopholes of ...
Karvy Group is a financial services company in India. It was involved in financial services like equity, commodities trading, depository and wealth services and distribution of other financial products. It has its headquarters in Hyderabad. [1] It also had branch offices outside India in Bahrain, Dubai, Malaysia, Philippines and the United States.