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  2. Embassy of the United States, New Delhi - Wikipedia

    en.wikipedia.org/wiki/Embassy_of_the_United...

    The Embassy of the United States of America in New Delhi is the diplomatic mission of the United States in the Republic of India. The embassy is headed by the U.S. Ambassador to India. The embassy complex is situated on a 28-acre plot of land in Chanakyapuri, the diplomatic enclave of New Delhi, where most of the embassies are located. The ...

  3. Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta ...

    en.wikipedia.org/wiki/Raj_Rajaratnam,_Galleon...

    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.

  4. Consulate General of the United States, Chennai - Wikipedia

    en.wikipedia.org/wiki/Consulate_General_of_the...

    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.

  5. Devyani Khobragade incident - Wikipedia

    en.wikipedia.org/wiki/Devyani_Khobragade_incident

    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]

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.

  7. India financial crime unit cites ‘Chinese-controlled entities ...

    www.aol.com/news/india-financial-crime-unit...

    India’s financial crime fighting agency has frozen US$1.2 million in account balances of various “Chinese-controlled entities” as part of an investigation related to alleged crypto fraud ...

  8. India’s top court calls for expert panel to examine fallout ...

    www.aol.com/india-top-court-calls-expert...

    India’s finance minister says Indian regulators are working to protect investor interests ... 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. Mail. Sign in ...

  9. Embassy of India, Washington, D.C. - Wikipedia

    en.wikipedia.org/wiki/Embassy_of_India...

    The Embassy of India in Washington, D.C. is the diplomatic mission of the Republic of India to the United States. It is headed by the Indian Ambassador to the United States, Vinay Mohan Kwatra. India also has consulates-general in Atlanta, Chicago, Houston, New York City, San Francisco and Seattle which are all associated with the Indian ...