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Ratul Puri-Rajiv Saxena texts add fuel to chopper scam probe

Monday, July 29, 2019, 11:02 AM

The alleged role of Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath, in the Rs 3,600-crore VVIP chopper scandal gained fresh impetus after some messages between him and approver Rajiv Saxena came to the fore. The messages relate to the AgustaWestland chopper, people with direct knowledge of the matter told media.
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Indian Man Sentenced To Over 7 Years In Jail For US Call Centre Fraud

Monday, June 3, 2019, 12:34 PM

An American federal judge sentenced an Indian man to seven and a half years in prison in an on-going US crackdown on Indian call-centre fraud allegedly extorting Americans. Twenty-three-year-old Sharvil Patel was awarded the jail term and was also fined $80,000 in Tampa, Florida. He was the fourth Indian to be sentenced within two months in the scams.
 
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ED initiates extradition of 4 Sterling promoters

Monday, January 21, 2019, 2:45 PM

The Enforcement Directorate Monday informed a Delhi court that it has initiated extradition process against four Sterling Biotech promoters in the Rs.8,100 crore bank fraud case. The agency made the submissions before Additional Sessions Judge Satish Kumar Arora and sought the court's certification of the process against Sterling Biotech Ltd(SBL) promoters Nitin Jayantilal Sandesara, Chetankumar Jayantilal Sandesara, Dipti Chetan Sandesara and Hiteshkumar Narendrabhai Patel.