Indian origin businessman jailed in New Zealand for tax evasion, wife sentenced to home detention.
Indian origin man killed in fatal daytime shooting in Canada
Three Indian origin people sentenced for mortgage fraud scheme
The Administrative Appeals Tribunal in Australia rejected the Indian man's citizenship plea for not disclosing his court conviction over a pair of stolen shoes and credit card in 2010.
The Enforcement Directorate has attached assets of Nirav Modi and his family, including properties in New York, London and Mumbai, diamond jewelry, and five overseas bank accounts.
Indian-origin taxi driver Simardeep Singh was jailed for sexually assaulting two female passengers in Perth in 2011.
As per the complaint, software professional Zaidi had a love affair with the complainant and he allegedly sexually assaulted her on the pretext of marriage and got her converted to his religion. After some time, he cancelled the scheduled wedding and
The Indian student faces cancellation of his visa after spending 300 days in an immigration detention center.
He was detained with S$460,000 at the border of Kedah trying to go to Thailand from Malaysia
Amandeep Mudhar sent a package of beef to the doorstep of the family, which they found religiously very offensive. Family also received the threats of killing and rape from the lady and her friend.
The Indian man, identified by Sri Lankan media as a Keralite named Merceli Thomas, was arrested from the residence of Namal Kumara, who is Director (Operations) of a social movement named Anti-Corruption Force.
An Indian man has been accused of touching a Filipino woman inappropriately and fleeing from the scene in Dubai.
The raids were conducted by counter-terrorism units in the West-Midlands and Leicester in connection with “extremist activity in India and fraud offences.”
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