Indian entrepreneur charged with fraud in US
The complaint alleges that Ahmed transferred approximately USD 27.5 million in illegal profits to accounts under his control at the expense of investors.
May 14, 2015, 12:58 PM IST
The complaint alleges that Ahmed transferred approximately USD 27.5 million in illegal profits to accounts under his control at the expense of investors.
May 14, 2015, 12:58 PM IST