Tag Archives: DOJ
Indian national charged over drug trafficking, illegal arms from pizza outlet in US
Indian national charged over drug trafficking, illegal arms from pizza outlet in US. Photo credit: [...]
05
Sep
Sep
Indian-origin father and son’s hotel empire in US accused of $100 million loan fraud and ponzi-like
DOJ has filed a civil complaint against father-son duo Pankaj Sheth and Rajan Sheth.
04
Sep
Sep