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Indian accused in US of evading duties on jewellery worth millions of dollars

India- and New Jersey-based jeweller indicted on allegations of illegally evading customs duties in the US. He was charged with conspiracy to commit wire fraud and operating an unlicensed money transfer business. He was nabbed over the weekend but now has secure release on a $100,000 bond with strict conditions.

Indian-origin Singaporean ex-prison officer jailed for 3 years in bribery case

7-year ban on Indian restaurant owner in UK for employing illegal immigrants

The UK has banned Ikbal Hussain, an Indian restaurant owner, for seven years after he employed three illegal workers at his restaurant in Hertfordshire. He hired the workers without conducting mandatory right-to-work checks, thus violating immigration laws.

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