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TARSEM LAL VERMA
Ex-defence ministry official Tarsem Lal Verma gets 1-year jail for corruptionThe judge made the observations while convicting Tarsem Lal Verma, a former officer in the Armed Forces Film and Photo Division, in a case ...- $200 mn credit card fraud: 5 Indians among 18 charged in New YorkThe men fabricated identities to obtain credit cards & doctored credit reports to pump up spending & borrowing power associated with cards.
- Indians among 18 charged in global $200 million credit card scamLaw enforcement officers from the FBI arrested 13 men and searched locations in New Jersey, New York, Pennsylvania and Connecticut.
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