Indian-origin man's assets to be freezed in fraud scheme in US
A US court has asked federal regulators to freeze the assets of an Indian-origin IIT and Harvard alumnus who has been charged with a fraud scheme in which the investment professional allegedly obtained about USD 65 million in ill-gotten gains.
Aug 21, 2015, 14:50 PM IST
Indian-American charged in $1.9 million fraud scheme
Yashvant Patel, 59, has been charged with four counts of mail fraud and four counts of making false statements in documents required to be kept under federal laws. The indictment seeks forfeiture from Patel of USD 1.9 million.
Aug 11, 2015, 09:43 AM IST
Sebi bars IHI Developers, directors from raising public money
The company was collecting funds from the public for the scheme of sale/purchase and development of land through various payment plans.
Aug 12, 2014, 18:32 PM IST
