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Prominent Indian American doc convicted for tax cheating

A prominent Indian American neurosurgeon, Dr Arvind Ahuja, of Milwaukee, Wisconsin, has been convicted for hiding $8 million (about Rs 44.8 crore) in secret offshore accounts in India, and is......

Non-reporting of HSBC a/c:Indian-American indicted

An Indian-American neurosurgeon has been indicted on four counts by a federal grand jury for not reporting to taxation authorities about his bank account in HSBC's India branch and the income......

Indian woman pleads guilty to tax evasion in US

An Indian-origin woman has pleaded guilty to not reporting to the US federal authorities about her HSBC bank account of more than $8 million to evade taxes, days after another Indian descent......

Designers with an edge

Before restaurateur Sukhdev Makhija launched the Caribbean lounge bar called Carib in south Delhi's New Friends Colony last week, he was pretty sure about two things.He wanted a food consultant who......

Concept-based restaurants are here to stay

A kirana shop, Bollywood, a highway dhaba and Old Delhi's Paranthe Wali Gali are moving into the fine dining arena. Concept-based Indian restaurants are here to stay. On May 8, Filmy Masala, an......
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BioMensio Ltd is Set to Develop a Novel Handheld Bio-Screening Sensor and Associated Services With €2.5 Million Funding

PRWeb 2016-11-29 BioMensio Ltd, announces today a €2.5 million funding round from private investors, VTT Ventures, Siemens Technology... ...
Credit Suisse faces tax probe over undeclared accounts

When Credit Suisse pleaded guilty in 2014 to helping Americans cheat on their taxes, it promised to help the US root out suspicious accounts. Now,... ...
Chamberlain Hrdlicka Tax and White Collar Criminal Defense Attorney Speaks at NJSEA

PRWeb 2016-11-17 Kevin F. Sweeney speaks at meeting of tax experts Philadelphia (PRWEB) November 17, 2016 Kevin F. Sweeney , senior... ...
Emeritus Professor Pleads Guilty to Conspiring to Defraud the United States and to Submitting False Expatriation Statement

Hid Account Containing $200 MillionAlso Paying $100 Million Civil FBAR Penalty A Rochester, New York emeritus professor of business... ...
Fitch Affirms Avago Technologies Ratings at 'BBB-' on Acquisition of Brocade; Outlook Stable

Fitch Ratings has affirmed the ratings for Broadcom Limited's (Broadcom) wholly-owned subsidiary, Avago Technologies Cayman Finance Limited (Avago... ...

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