• Financial Fraud

    NATA Raghava Reddy In Serious Legal Trouble
    NATA leader Raghava Reddy Ghosala appears to be facing serious legal trouble in the United States, with federal court documents showing that a criminal case has been filed against him in the Northern District of…
    Super-Rich NRI Who Called Himself 'Recession-Proof' Sent To Jail
    Parmjit “Paul” Parmar, an Indian-origin investor who once described himself as “recession-proof” while splurging money during the 2008 financial crisis, has been sentenced to five years in prison.