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Indian businessman News

Congress leader Ahmed Patel

30 Jan 2017

Patel seeks Sushma's intervention for release of businessman detained in US

Radhakrishnan (53) was taken into custody by the police in North Dakota for allegedly triggering a bomb threat at an airport.

Laljibhai Patel

14 Nov 2016

Did this Indian businessman just surrender Rs 6,000 crore?

Believe it or not but there are news reports circulating that an Indian businessman has surrendered a sum of, hold your breath!, Rs 6,000 crore and all in cash.

18 Mar 2016

Sushma Swaraj seeks report from China mission on detained Indian businessman

India has sought a report from the Indian embassy in Beijing regarding an Indian national who was detained in the Chinese city of Shenzhen.

10 Nov 2015

Indian group attempts to reclaim Koh-i-Noor diamond from British crown jewels

A group of Indians are attempting to mount a legal bid to force Britain to return the Koh-i-Noor diamond from the crown jewels to India.

Credit card fraud

24 Jun 2014

Indian pleads guilty in $200 mn credit card fraud scheme

An Indian Businessman Vijay Verma, involved in USD 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.

Indian businessman

20 Jun 2014

Indian businessman pleads guilty in USD 200 mn credit card fraud scheme

An Indian businessman, involved in one of the largest credit card fraud schemes ever prosecuted by US federal authorities, has admitted to his role in the conspiracy and now faces a maximum penalty of 30 years in prison and a USD 1 million fine.

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