Tag: fraud
Indian tycoon accused of corporate fraud in Australia
Pankaj Oswal, an Indian-origin tycoon, has been accused of one of Australia's biggest corporate frauds. According to court documents, he is charged for siphoning...
Indian-origin man admits post office fraud in Britain
London: A 51-year-old man of Indian origin has pleaded guilty before a court of committing fraud at a post office in Britain.
Hasmukh Shingadia -...
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