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MITUL PATEL
Indian national gets one day prison term, deportation in US U Visa fraud schemeAn Indian national received a prison sentence and fine in the United States. Mitul Patel pleaded guilty to visa fraud involving staged arme...- Fake robberies for green cards? 11 Indians charged in US visa fraud caseEleven Indian nationals residing illegally in the US face charges of conspiracy to commit visa fraud. Authorities allege they orchestrated ...
- Sebi slams spoofing scam in 173 stocks, orders Rs 3.22 crore seizure from Patel Wealth Advisors, directorsSebi order spoofing: Sebi ordered the impounding of Rs 3.22 crore from Patel Wealth Advisors and its directors for order spoofing across 17...
- Nasdaq-listed Interactive Intelligence buys Customer360Interactive Intelligence has acquired Customer360, a developer of remote applications such as video and online chats for businesses, in an ...
- 15 strategists of 2015 who are in a hurry to usher in changeRajan, with limited powers, has been bringing up rules & regulations to ensure that unscrupulous businessmen do not game banking system.
- What works and what doesn't in Narendra Modi's GujaratNarendra Modi is a one man industry. But what's the real story? ET pieces together 6 different narratives that present a sober reflection o...
- Noida police crack internet banking fraudWith the arrest of five persons, Noida police today claimed to have cracked an internet banking fraud, involving Rs 1.66 crore.
- Unending MSME's funding woosEven after the RBI recently directed banks to step up lending to small businesses, the MSME fraternity isn’t sure if its funding woes will ...
- Value addition key to commodity boomCommodities, the next big thing in India, has started getting its due from all the existing and emerging stakeholders. But high growth in t...
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