Federal authorities have arrested Samyag Uday Doshi, a 25-year-old Indian citizen living in Massachusetts on a student visa
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Pranav Patel, 33, also ordered to forfeit nearly $2 million made through money laundering scam
Nirav B. Patel was part of India-based scam that defrauded elderly in three states out of over $400,000
Ohio man falsely promised to generate lucrative returns but instead used new investors’ money to repay old investors
Probe on to look for collaborators in US.
Shahgar Thakkar was a multimillionaire.
FBI is believed to have approached the Thane police for case details.
CBI had raided Kumar’s office at the Delhi secretariat in December
Scams ranged from fake IRS calls to Internet fraud.
Rishab Verma, Verma Holdings, LLC permanently banned from sending unsolicited messages.
Enforcement Directorate summons veteran actor.