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View Full Version : Indian-Origin Man's Assets to be Freezed on Fraud Charges in US - NDTV



FraudNews
08-21-2015, 03:51 PM
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NDTV (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4KhLAWh_VR52ty2DytVTphF3L2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778931919116&ei=6UjXVZCzCZ2o3wGpmbj4CQ&url=http://www.ndtv.com/diaspora/indian-origin-mans-assets-to-be-freezed-on-fraud-charges-in-us-1209574)


Indian-Origin Man's Assets to be Freezed on Fraud Charges in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4KhLAWh_VR52ty2DytVTphF3L2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778931919116&ei=6UjXVZCzCZ2o3wGpmbj4CQ&url=http://www.ndtv.com/diaspora/indian-origin-mans-assets-to-be-freezed-on-fraud-charges-in-us-1209574)
NDTV
NEW YORK: A US court has asked federal regulators to freeze the assets of an Indian-origin IIT and Harvard alumnus who has been charged with a fraud scheme in which the investment professional allegedly obtained about $65 million in ill-gotten gains.

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