The scam, which operated since 2013 through at least half a dozen call centres in Thane, targeted at least 15,000 US-based tax payers, who were allegedly conned by Indian tele-callers.
More than 60 individuals and entities, an overwhelming number of them Indians, were on Thursday charged by the Justice Department for allegedly participating in a multi-million dollar scam involving call centres based in India which conned thousands of American citizens.
He is accused of multi-year visa fraud, involving forged and fraudulent documents to get visas such as H1B for over 200 foreign workers.
In the UK, he will attend the Commonwealth Heads of Government Meeting
A 12-hour bandh in Bangalore to protest rising cases of sexual offences against women and children called by Kannada outfits on Thursday evoked a mixed response.
"The 2017 state election results in India demonstrate broad-based popular support for the Indian government's policy agenda and will facilitate the implementation of further reforms, a credit positive for the sovereign," Moody's said in a statement.
However, the US praises India for its significant counter-terrorism actions.
The BSE IT sector, however, failed to snap a three-day losing streak and closed around 0.14 per cent lower.
While some say an agreement was reached over the Panama Papers, others suggest that Nawaz Sharif may have handed the CPEC to the military in exchange for his survival.
IndiGo clearly needs to refresh its HR and training manual, says Shyamal Majumdar.
IMAGES from matches played at the Miami Masters in Key Biscayne, Florida
An airline's birth is a result of passion and enterprise, often not without its challenges and ordeals. And, Tata-run airlines are no exception
The shock move comes days after Comey testified on Capitol Hill about the FBI's investigation into Russia's election meddling and a possible collusion between the country and Trump's campaign.
'The Punjab government should initiate proper implementation of the Punjab Prevention of Human Smuggling Bill to save youth from fraudulent travel agents and the human trafficking mafia.'
Germany's two main intelligence services used a special surveillance programme of the United States to collect vast amounts of communications data, even as the government continued to deny prior knowledge of such operations, a report claimed on Sunday.
South Korea scored, twice, and the German team crashed out of the tournament in the first round, for the first time in history. Uttaran Das Gupta discovers a stunned nation on a visit to Germany during the World Cup.
The ruling by US Judge Steven Rhodes, who cited the city's dismal finances and $18 billion owed to a multitude of creditors in support of his decision, marks a watershed in the history of Detroit.
The defendants charged with paying the bribes and kickbacks are Sarvesh Dharayan, Sanjay Gupta, Venkata Atluri, Rangarajan Kumar, Vadan Kumar Kopalle and Daren Siriani.
India has historically not had a strong compliance mechanism around insider trading. This is in stark contrast to developed countries.
Novak Djokovic vanquished Andy Murray for the fourth time in an Australian Open final on Sunday to win a record-equalling sixth title and serve notice to his rivals that he could surpass even his stellar 2015 this year.
Markets ended higher, amid firm global cues, and are on track for third straight day of gains.
The 32-year-old, five-times a winner of the singles at the prestigious Wimbledon warm-up event, delighted a large evening centre court crowd with some fluent shot-making as he and Spanish veteran Lopez beat top seeds Juan Sebastian Cabal and Robert Farah 7-6(5), 6-3.
Russian qualifier Daniil Medvedev stunned home favourite Kei Nishikori in Tokyo on Sunday, winning the final of the Japan Open 6-2, 6-4 in just over one hour.
White House said Trump strongly believed that protecting environment and 'promoting our economy are not mutually exclusive goals'.
A tenacious Roberto Bautista Agut battled back to beat world number one Novak Djokovic 1-6, 7-5, 6-3 and advance to the quarter-finals of the Miami Open on Tuesday as the Spaniard claimed his second win over the Serb this year.
Ajit Mishra, vice president, Research, Religare Broking, answers your queries
Pervez Musharraf is contemplating a political front with jihadi groups to contest Pakistan's next election. Should the jihadi groups win a few seats, terrorist outfits will gain legitimacy in Pakistan, warns Brigadier S K Chatterji (retd).
The Centre, he said, will soon make a 'big' announcement on Jammu and Kashmir.
Ajit Mishra, vice president, Research, Religare Broking, answers your queries.
Investors will keenly watch US Fed meet starting Tuesday
The lawsuit has been filed by American Immigration Council and American Immigration Lawyers Association.
'A Life With Wildlife is a must for all who are concerned about how a billion Indians will coexist with over 500 mammals and 1,300 birds, not to mention 25,000 flowering plant species in the new century,' says Mahesh Rangarajan.
In the broader market, the BSE Midcap index bucked the trend to gain 0.3%
The government needs to take positive action to reaffirm that story.
Russian President Vladimir Putin said on Friday World Anti-Doping Agency (WADA) records leaked by hackers raised a lot of questions with healthy athletes seemingly taking banned substances, TASS news agency reported.
Life of air passengers was different in the 1970s.
Macro and micro environment are becoming more challenging.
Novak Djokovic bolstered his hopes of holding on to his World No 1 status until the end of the season with a 6-2, 6-3 defeat of big-serving Canadian Milos Raonic to retain the Paris Masters title on Sunday.
BSE Metal and Capital Goods indices plunged over 2% followed by counters like Consumer Durables, Auto, Banks and Realty, all falling down between 1-2%.
In the broader markets, the BSE Midcap and Smallcap indices extended gains and were up over 1% each
