New York — Indian businessman Vinod Dadlani, involved in one of the largest credit card fraud schemes ever prosecuted by U.S. federal authorities, has admitted to his role in the conspiracy and now faces a maximum penalty of 30 years in prison and ... India-West, 2 months ago
Indian American Pleads Guilty In $200 Million Credit Card Fraud - Weekly Voice, 2 months ago
Indian man pleads guilty in $200 mn credit card fraud scheme - Business Standard India, 2 months ago
The buyback has faced repeated challenges from minority shareholders who feel they deserve more. Photo: Hemant Mishra/Mint Mumbai: The Bombay high court on Thursday directed Cadbury India Ltd to pay Rs. 2,014.50 per share to buy back its stock, ...Livemint.com, 1 month ago
RNA Research & Archives Several Bollywood stars led by his singer wife Asha Bhosle remembered music legend R D Burman on his 75th birth anniversary. Singers, actors and directors took to Twitter to pay tribute to the music maestro, who was ...DNA India, 2 months ago Stars Remember Pancham Da on 75th Birth Anniversary Outlook India, 2 months ago Bollywood Remembers R.D. Burman on 75th Birth Anniversary India-West, 2 months ago Bollywood remembers Pancham da on his 75th birth anniversary Deccan Chronicle, 2 months ago
From News Dispatches A New Jersey jewelry store owner pleaded guilty on June 18 to his role in an international credit card fraud ring responsible for more than $200 million in losses to businesses and financial institutions. Vinod Dadlani, 51, ...News India Times, 2 months ago Jewelry Store Owner Pleads Guilty in International $200 million credit card Fraud conspiracy United States Department of Justice, 2 months ago
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