Indian-origin man in US steals $1 million in loan fraud, buys land in Fresno with pandemic relief money

An Indian-origin man in California has been sentenced to 14 months in prison for loan fraud. An Indian-origin man in California has been sentenced to 14 months in prison for defrauding the government’s Paycheck Protection Program Loan. 37-year-old Gurjeet Bath has also been ordered to pay a $100,000 criminal fine. Bath applied for this loan, […]

$1M to boss: Toronto Airport gold heist accused Arsalan Chaudhary pleads guilty to $20m theft, tells court what he did with money

Arsalan Chaudhary pleads guilty to Canada’s largest gold heist that took place in 2023 at Toronto Pearson Airport. In 2023, the Toronto Pearson Airport witnessed the country’s biggest gold heist as Arsalan Chaudhary masterminded a theft of 6,600 gold bars valued at $22.5 million along with millions in foreign cash. Two Air Canada employees (now […]

‘She got money and moved next door’: Miley Cyrus jokes ‘superfan’ Alex Cooper is ‘kinda creepy’ at Hannah Montana 20th anniversary special

Miley Cyrus jokingly called out “superfan” Alex Cooper as “kinda creepy” during the Hannah Montana 20th anniversary special in Hollywood on Monday. The 33-year-old singer and actress playfully teased the Call Her Daddy podcaster, 31, for moving in next door to her, making the remark on stage at the El Capitan Theatre while celebrating the […]

Iran war not to end soon? Treasury’s Bessent says US has ‘plenty of money to fund this war’

US treasury secretary Scott Bessent on Sunday said the United States has “plenty of money to fund” its war against Iran, asserting that President Donald Trump is keeping “all options on the table” amid the ongoing Middle East conflict.Speaking to NBC News, Bessent defended the administration’s actions, saying Trump acted within his legal authority. “President […]

Malayali county judge KP George convicted of money laundering in US, spent campaign fund on his home

A prominent Indian-origin Democrat, Fort Bend County judge KP George has been found guilty of money laundering as he stole from his donors by making two transfers of $46,500 from his campaign account to his personal account. His attorney, however, contested that it was not stealing but repayment. George was facing two felony charges of […]

ED Files Case Against Gold Smuggling and Money Laundering in Bengaluru

Bengaluru, March 12: The Enforcement Directorate (ED) has filed a case in a special court in Bengaluru against Harshavardhini Ranya alias Ranya Rao, Tarun Konduru, and Sahil Sakaria Jain in connection with a large-scale gold smuggling and money laundering operation. The investigation was initiated based on a First Information Report (FIR) registered by the Central […]

‘What a waste of money’: Pramila Jayapal gets trolled as she says her parents spent all money to send her to US

While Indian-American politicians face regular trolling, Congresswoman Pramila Jayapal was told that her parents wasted their money by sending her to the US as she was narrating about how she came to the US all alone at the age of 16. “My parents sent me to the United States, by myself, when I was 16 […]

Saving enough money to pay $100,000 for H-1B visa: Texas whistleblower says legal immigration equally concerning

Texas journalist Sara Gonzales who ‘exposed’ the H-1B ‘scam’ in Texas visiting H-1B employers in the state said the $100,000 fee is not going to act as a deterrent as the corporations have saved enough money by paying these employees lesser wages that they can easily spend the fee to hire H-1Bs. The new fee […]

‘Have you been offered money to shoot at a house?’: Strange appeal from Canada Police amid extortion crisis

Amid the ongoing extortion crisis in Surrey, for which the mayor called on the federal authorities to declare an emergency, the Surrey Police released a strange video by Sikh-origin cop Rupi Bansi appealing to the people who might have the potential to fall into the trap of the gangsters. “Have you been asked to help […]