|
|
Most trusted Name in the
NRI media
|
Serving over 22
millions NRIs worldwide
|
|
|
|
NRI
Frauds & Piracy in
UK |
|
- NCA Busts Crime Group Led by NRI Neelen Balarajah & Rickinder Hare, After Two-Year Investigation
- Indian Takeaway Owner “NRI Zaman Shaa” Sentenced and Directorship
Banned for Covid Loan Misuse
- NRI Mayur Gaglani asked to pay 78k pounds for defrauding employer in UK
- NRI ringleader Charan Singh including 16 Men and Women jailed for money laundering & People smugglingin UK
- NRI Sikh family in London 'ran operation' to defraud Royal Mail of 70 million pounds
- NRI businessman jailed over Covid loan fraud
- NRI Kulwinder Singh businessman jailed for loan fraud in the UK
- NRI couple convicted for COVID loan scheme fraud in UK-NRI Harman Banger former politician and his spouse have been convicted of fraud by false illustration after they had been discovered responsible of falsifying data to amass a COVID-19 assist mortgage provided by the UK authorities.
- Air hostess steals money from sleeping passengers-An air hostess is facing 10 years in prison in France after admitting stealing money, credit cards and jewellery...
- Indian-owned jeweller's shop burgled in Britain-In the second such incident within a week, an Indian-owned jewellery shop in the city’s Belgrave Road was robbed...
- Britain to deport two Indian illegal immigrants -Two Indian illegal immigrants who spent months on a roadside pavement here are now awaiting deportation, though
- UK
NRI arrested for mastermind of an alleged £80
million Ponzi swindle,
three celebrities also arrested....Read
- Three
NRIs Jailed For UK's Biggest Visa Scam -The
Office of the Immigration Services Commissioner
(OISC) is an independent, non-departmental public
- Shashi
Bacheta, NRI woman with boyfriend
sailed halfway around the world on yacht while
claiming disability
- Three
UK NRIs jailed for $700-million fraud for involving
324 bogus companies- Tricking
banks in Britain and the US into funding non-existent
deals
- NRI
postwoman jailed for overtime scam of 40,000
pounds from Royal Mail
- UK
NRI, postman jailed one year for
stealing cheques and birthday gifts
- UK
NRI jailed six month for using false passport
to travel to Canada
- Mandeep
Singh Kohli:
NRI Millionaire jailed 22 months for
evading 36 speeding tickets
- Rajesh
Patel,UK NRI bank manager jailed for
defrauding Barclays Bank of more than £500,000
- UK
Consultants cheated 6200 pounds Bangalore couple
by Offering job
- NRI
pleaded guilty of selling “spiritual creams”
- 3
NRI faces criminal proceedings in UK for price-fixing
of generic drugs
(4_06)
- NRI
journalist, Anil Bhoyru found guilty for manipulating
the stock market
- NRI
Inderpal Narula, jailed for dumping millions
of letters
- NRI
Kanubhai Patel FRAUDSTER, ordered to pay back
1.6 million pounds to the British government
(uk_1)
|
|
|
|
|
|
|