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About 807 results for "federation of indian associations of ..."

3 Indian-Americans Charged in Insider Trading Scheme
NDTV

3 Indian-Americans Charged in Insider Trading Scheme

New York: Three Indian-Americans and their associate have been charged by federal regulator in an insider trading scheme where they reaped USD 12 million in illegal profits by trading in shares of a discount clothing chain. US Securities and ... NDTV, 1 month ago

FIA's Independence Day Festivities Kickoff Event Held at Consulate

By Staff Writer The Federation of Indian Associations of New York, New Jersey and Connecticut (FIA-Tristate) will celebrate the 67th year of India's independence with festivities and events held across three days in New York and New Jersey. The ...
 News India Times1 month ago
Weekly Voice

Indian American Pleads Guilty In $200 Million Credit Card Fraud

New York: 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 US$ 1 million ...
 Weekly Voice4 weeks ago New York Businessman Pleads Guilty in Credit Card Fraud Scheme  India-West4 weeks ago Indian Pleads Guilty in USD 200 mn Credit Card Fraud Scheme  New Indian Express1 month ago Indian pleads guilty in $200 mn credit card fraud scheme  ZeeNews.com1 month ago
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Domain-B

Appeals Court Denies Rajat Gupta's Petition to Rehear Case

New York A federal appeals court here has denied a petition by Indian American former Goldman Sachs director Rajat Gupta, currently serving a two-year prisonterm in the United States, to rehear his insider trading conviction. A full panel of the ...
 India-West3 days ago US Appeals Court rejects Rajat Gupta's rehearing plea  Domain-B1 week ago Rajat Gupta to report to a Massachusetts prison today to begin his 2-...  VC Circle1 month ago Rajat Gupta goes to prison, may be out by 2015-end  Times of India1 month ago
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How a bishop moved Lincoln, and saved 265 Dakota Indians

Bishop Henry B. Whipple, a native of upstate New York, was an unlikely advocate for Native Americans. A missionary priest in Chicago until he was elected Minnesota's first Episcopal bishop in 1859, he didn't even know a Native American until he was ...
 Los Angeles Times1 week ago
News India Times

Indian American community divided over PM Modi`s visit to US

Washington/New Delhi: Prime Minister Narendra Modi's upcoming monumental first visit to the United States got embroiled in controversy after a section of the Indian American community tried to overshadow others in planning and taking credit for the ...
 ZeeNews.com1 week ago State of Outreach: Indian-American Community Assured of Support to Modi  News India Times3 weeks ago Judge Sri Srinivasan, India Abroad Person of the Year 2013  CNBC1 month ago Judge Sri Srinivasan, best of America and India  Rediff.com1 month ago
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Calcutta Telegraph

Rajat Gupta starts jail term

New York, June 17 (PTI): Rajat Gupta, a one-time poster boy for Indians in America and former Goldman Sachs director, today began his two-year prison sentence after fighting a protracted legal battle to clear his name in one of the biggest insider ...
 Calcutta Telegraph1 month ago Former Goldman Sachs director Rajat Gupta's 2-year prison begins  IBNLive India News1 month ago Rajat Gupta Begins Prison Term  Outlook India1 month ago From Lofty Board Room to Lowly Cell: Rajat Gupta Begins Prison Term  NDTV1 month ago
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Rediff.com

5 Indians charged with participating in visa, financial fraud

Five Indians have been arrested and charged with participating in a wide-ranging student visa and financial aid fraud schemes in the US. Suresh Hiranandaney (60), Lalit Chabria (54), Anita Chabria (49), Seema Shah (41) and Samir Hiranandaney (27 )face student ...
 Deccan Herald1 month ago Five Indian Americans held in student visa, financial fraud  Rediff.com1 month ago Five Indo-Americans Charged With Visa, Financial Schemes Fraud  Link1 month ago

Chatwal`s sentencing in illegal donations case moved to October

New York: Indian-American hotelier Sant Singh Chatwal's sentencing on charges of illegally donating thousands of dollars to political campaigns in the US has been delayed till October. US District Judge I Leo Glasser granted the request made by ...
 ZeeNews.com1 month ago

Business and Labor Leaders Urge New York Department of Environmental Conservation to Drop Indian Point Forced Outages Proposal

For Immediate Release Warn measure will mean lost jobs, higher electricity prices, significantly lower electric reliability, and vast economic uncertainty and that it creates more environmental problems than it solves New York, NY/July 17, ...
 BioSpace1 week ago
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