MoneyIndian accused in US of evading duties on jewellery worth millions of dollarsFebruary 28, 2024116An Indian jeweller based out of Mumbai and New Jersey has been indicted on allegations of illegally evading customs duties...
CryptocurrencyIndian pleads guilty in US to selling drugs on dark web, forfeits $150 million in cryptocurrencyJanuary 29, 202437A 40-year-old Indian national from Haldwani, Uttarakhand, has pleaded guilty in an Ohio court to charges related to operating an...