Search Results On 000 fine (Page 1 of 4)

000 fine (Page 1 of 4)

  • investment fraud, investors, indian american man charged for allegedly duping investors in space related fraud scheme, 000 fine

    Indian American Man Charged for Allegedly Duping Investors in Space-Related Fraud Scheme 2019-05-07 17:34:54

    An Indian American man has been charged with an investment fraud scheme after allegedly promising investors of using their money to fund research and develop prototype spacecraft and space-related propulsion systems but instead used it for personal expenses. The 37-year-old...

    Keywords: fraud scheme, investment, fraud scheme, fraud scheme

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    H1B visa, Indian americans in new jersey, four indian american executives arrested for h 1b visa fraud, 000 fine

    Four Indian American Executives Arrested for H-1B Visa Fraud 2019-07-03 10:08:30

    Four Indian American executives from two IT staffing companies have been arrested on the charges of fraudulently using the H-1B visa program to gain an unfair advantage over their competitors, a U.S. attorney has said.The H-1B visa is a non-immigrant visa that allows the United...

    Keywords: new jersey, H1B visa fraud, Indian americans, H1B visa fraud

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    UP Anti-Conversion Law updates, UP Anti-Conversion Law latest, uttar pradesh passes amendments to anti conversion law, 000 fine

    Uttar Pradesh passes Amendments to Anti-Conversion Law 2024-07-30 14:56:10

    The Uttar Pradesh Assembly today passed an amendment bill to increase the punishment under the Religious Prohibition Act. The amended bill raises the maximum penalty for the offenses to life imprisonment and a fine of Rs 5 lakh. As per...

    Keywords: UP Anti-Conversion Law, UP Anti-Conversion Law news, UP Anti-Conversion Law amendments, UP Anti-Conversion Law updates

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    Ajay Dhingra jailed, Ajay Dhingra jailed, indian origin first to be charged for bump stock possession since ban, 000 fine

    Indian Origin First to Be Charged for Bump Stock Possession Since Ban 2019-09-07 20:06:52

    A 43-year-old Indian American man has been charged on Thursday for possessing a bump stock attached to his rifle. Ajay Dhingra’s is the first known case since the bump stock was banned by the Trump administration earlier this year following...

    Keywords: bump stock ban, Ajay Dhingra bump stock, bump stock ban, bump stock ban

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    ISIS in India, Abdul Qadeer, isis links nia sentences two hyderabad youth, 000 fine

    ISIS Links: NIA Sentences Two Hyderabad Youth 2023-08-26 12:22:28

    A NIA Delhi-based special court has sentenced two Hyderabad-based youths – Abdullah Basith and Abdul Qadeer to five years imprisonment in connection with ISIS. In 2018 August the duo were arrested by the National Investigative Agency (NIA). In 2023, the...

    Keywords: Terrorism in UAE, NIA court, Visas for ISIS, funds for ISIS

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    Felicity Huffman in college admission scandal, Felicity Huffman jailed, hollywood actress felicity huffman pleads guilty in college admissions scandal, 000 fine

    Hollywood Actress Felicity Huffman Pleads Guilty in College Admissions Scandal 2019-05-14 11:25:09

    Hollywood actress Felicity Huffman has pleaded guilty to paying $15,000 to a fake charity that facilitated cheating when her daughter took the SATs for college admission.Prosecutors recommended a sentence of four months prison for the 56-year-old when she appeared in...

    Keywords: Felicity Huffman jailed, hollywood, Hollywood Actress Felicity Huffman, huffman

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