Indian origin Sital Singh gets 4 years in US for $9.3 million elder fraud scheme; court ordered him to pay $6.6 million in restitution

[ad_1] A US court has sentenced Indian-origin Sital Singh to four years in prison for his role in a multi-million-dollar fraud scheme that targeted elderly victims across the country. on Thursday also ordered Singh, 43, to pay $6.6 million in restitution. Prosecutors said the scheme, operated in coordination with overseas scammers, defrauded victims of nearly […]

Terrorist Gurpatwant Singh Pannun murder plot: Accused Nikhil Gupta pleads guilty in US court

[ad_1] NEW DELHI: Nikhil Gupta, an Indian man accused of murder plot of Khalistani terrorist Gurpatwant Singh Pannun, has pled guilty in a US court.Nikhil Gupta (54) pleaded guilty on Friday to charges of murder-for-hire, conspiracy to commit murder-for-hire and conspiracy to commit money laundering before a Manhattan court, news agency Reuters reported. The charges […]