Iselin, Middlesex County NJ Indian Pleads Guilty to Citizenship Fraud

This post was originally published on this siteIselin, NJ Indian Pal Singh, aka “Surinder Singh,” aka “Harpal Singh,” (67) pleaded guilty today to one count of attempted naturalization fraud. Pal Singh, aka “Surinder Singh,” aka “Harpal Singh,” was charged with naturalization fraud in August, 2018 after a fingerprint examiner concluded that the same individual with … Read moreIselin, Middlesex County NJ Indian Pleads Guilty to Citizenship Fraud

Illegal Indian Removed from Iselin, NJ

This post was originally published on this siteAn Indian national, Ubaidullah Abdulrashid Radiowala a.k.a. Obed Radiowala, is removed by the Newark (NJ) office of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations (ERO) yesterday for immigration violations. Obed Radiowala was wanted by Indian authorities on charges of: * Attempted murder * Criminal conspiracy * … Read moreIllegal Indian Removed from Iselin, NJ

Sowrabh Sharma Gets Prison Time for H1-B Visa and Tax Fraud

This post was originally published on this siteSowrabh Sharma (34), owner of IT Staffing companies SCM Data Inc. and MMC Systems Inc. was sentenced to 15 months in prison today for his role in using phony documents to fraudulently obtain H1-B visas for foreign workers and submitting false tax returns. H1-B Visa Fraud According to … Read moreSowrabh Sharma Gets Prison Time for H1-B Visa and Tax Fraud

NJ Indian Doctor Ramesh Sarvaiya Charged with Health Care Fraud

This post was originally published on this siteDr. Ramesh Sarvaiya (64), operator of Liberation Way, a drug and alcohol rehabilitation organization with treatment centers in Yardley, Bala Cynwyd, and Fort Washington, PA charged today with health care fraud. Dr. Ramesh Sarvaiya, a resident of Voorhees, NJ was charged with one count of conspiracy to commit … Read moreNJ Indian Doctor Ramesh Sarvaiya Charged with Health Care Fraud

NJ Indian Community Events

This post was originally published on this siteNew Jersey is home to a vibrant Indian community. Classical and Bollywood music events, temple functions like Makara Sankranti, Ugadi, Sri Rama Navami, Holi, Holika Dahan, Ganesh Chaturthi, Dasara, Mandala Puja and Diwali, New Year other Indian festival celebrations and a host of cultural events are organized frequently … Read moreNJ Indian Community Events

Patel Pleads Guilty to Smuggling Indian Nationals into United States

This post was originally published on this siteIndian national Bhavin Patel (38) pleaded guilty today in Newark for his role in smuggling six Indian nationals into United States via Newark Liberty International Airport. Bhavin Patel was previously charged with one count of conspiracy to smuggle foreign nationals into the United States for private financial gain. … Read morePatel Pleads Guilty to Smuggling Indian Nationals into United States

Monmouth County, New Jersey Indian Pharmacy Owner Ajay Barthwal Pleads Guilty to Tax Evasion

This post was originally published on this siteAjay Barthwal (43), co-owner of Old Bridge Drugs & Surgicals a retail pharmacy in Old Bridge, NJ pleaded guilty today to charges of conspiracy to commit tax evasion. Ajay Barthwal, a resident of Morganville, NJ was charged with one count of conspiracy to commit tax evasion in connection … Read moreMonmouth County, New Jersey Indian Pharmacy Owner Ajay Barthwal Pleads Guilty to Tax Evasion

NJ Desi Software Guy Charged with Hardcore Murder-for-Hire Crime

This post was originally published on this siteNew Jersey Indian IT consultant Narsan Lingala (55) of Middlesex County and his ex-girlfriend Sandya Reddy (52) were charged on February 6, 2019, over an alleged plot to pay a purported hitman to kill Narsan’s estranged wife. Narsan was already in custody on a different charge when he … Read moreNJ Desi Software Guy Charged with Hardcore Murder-for-Hire Crime

Neeraj Sharma Charged with H1-B Visa and Naturalization Fraud

This post was originally published on this siteNeeraj Sharma (43), Piscataway, NJ resident and owner and chief executive officer of Indian IT staffing company Magnavision arrested today for allegedly submitting 11 fraudulent H-1B visa applications as well as fraudulently procuring his own citizenship. Magnavision, located in Somerset, NJ offers information technology staffing and consulting services … Read moreNeeraj Sharma Charged with H1-B Visa and Naturalization Fraud

Middlesex County, New Jersey Indian CPA Amit Govil Pleads Guilty

This post was originally published on this siteAmit Govil (58) of New Brunswick, NJ pleaded guilty today to an indictment charging him with making and subscribing a false tax return. Licensed as a Certified Public Accountant in New York and New Jersey, Amit Govil admitted in Newark federal court that he under-reported his income on … Read moreMiddlesex County, New Jersey Indian CPA Amit Govil Pleads Guilty

Parmjit Parmar, Pavandeep Bakhshi, Ravi Chivukula and Zaharis Indicted in $300 Million Investment Fraud

This post was originally published on this siteParmjit “Paul” Parmar (48), Pavandeep Bakhshi (41), Ravi Chivukula (44) of Colts Neck, New Jersey, United Kingdom, Weehawken and Freehold, New Jersey respectively were indicted December 13, 2018 in an elaborate $300 million investment fraud scheme. According to the New Jersey District Attorney’s Office, Parmar, Zaharis, Bakhshi and … Read moreParmjit Parmar, Pavandeep Bakhshi, Ravi Chivukula and Zaharis Indicted in $300 Million Investment Fraud

Aditya Raj and Jitesh Jadav in trouble for Hollywood Movie Piracy Scheme

This post was originally published on this siteTwo Indian nationals, Aditya Raj and Jitesh Jadav, are among the five men indicted by a grand jury in Los Angeles on December 12, 2018 for allegedly distributing or offering stolen digital versions of Hollywood motion pictures and TV Shows for sale prior to their official release. Some … Read moreAditya Raj and Jitesh Jadav in trouble for Hollywood Movie Piracy Scheme

Paras Jha Ordered to Pay 8.6million for Rutgers University Cyber Attack

This post was originally published on this siteIndian student and Fanwood, NJ resident Paras Jha was ordered to pay 8.6million in restitution today for launching a cyber-attack on the Rutgers University computer network in 2016. In addition to the whopping 8.6million in restitution, Paras Jha was also slapped with six-months home incarceration by Trenton, NJ … Read moreParas Jha Ordered to Pay 8.6million for Rutgers University Cyber Attack