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

Parmjit “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 Chivukula who were former CEO and CFO […]

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

Two 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 of the Hollywood movies offered for sale […]

NJ Indian Pharmacy Owner Charged with Conspiracy to Defraud IRS

Rao Desu (51), co-owner of DVS Pharma Inc. (d/b/a Heights Pharmacy) a retail pharmacy in Piscatway, NJ charged today with conspiracy to defraud IRS. Desu, a resident of Warren, NJ was charged with two counts of conspiracy to defraud the IRS and four counts of aiding and assisting in subscribing to false tax returns. Desu […]

Iselin, Middlesex County NJ Indian Arrested for Citizenship Fraud

Iselin, Middlesex County NJ Indian Pal Singh, aka “Surinder Singh,” aka “Harpal Singh,” (66) was arrested August 16, 2018 for allegedly trying to fraudulently obtain citizenship. Pal Singh, aka “Surinder Singh,” aka “Harpal Singh,” was charged with one count of naturalization fraud and one count of making false statements under oath in connection with naturalization […]

Middlesex County, NJ Indian Arrested

An unnamed Middlesex County, NJ Indian is among 37 criminal aliens arrested by the Newark (NJ) office of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations during the five day “Public Safety” operation from July 9-13, 2018. Besides the Indian national, the arrested individuals include nationals of Brazil, Dominican Republic, Ecuador, El Salvador, Guatemala, […]

Parmar, Zaharis and Chivukula Charged in $300 Million Investment Fraud

Parmjit “Paul” Parmar (48), Sotirios “Sam” Zaharis (51) and Ravi Chivukula (44) of Colts Neck, Weehawken and Freehold, New Jersey respectively were charged May 16, 2018 in an elaborate $300 million investment fraud scheme. According to the New Jersey District Attorney’s Office, Parmar, Zaharis and Chivukula who were former CEO and CFO and executive director […]

Sat Verma (Iselin, NJ) Gets Prison Time for Credit Card Fraud Conspiracy

Iselin, NJ resident Sat Verma (65) was sentenced to one year in prison January 30, 2018 in $200 Million international credit card fraud conspiracy. Sat Verma previously pleaded guilty to an information charging him with one count of access device fraud. According to documents filed and statements made in court: Verma was originally charged in […]

Krishnappa Gets Prison Time for Assaulting Minor Girl on NJ Flight

Indian doctor Vijaykumar Krishnappa (29) was sentenced to 90 days in prison January 5, 2018, for assaulting a sleeping minor girl on a United Airlines Seattle-Newark (NJ) flight. According to court documents: while on a United Airlines flight from Seattle to Newark on July 23, 2017, Krishnappa intentionally assaulted a girl who was unknown to […]

Krishnappa Pleads Guilty to Assaulting Minor Girl on NJ Flight

Indian doctor Vijaykumar Krishnappa (29) pleaded guilty November 8, 2017, to assaulting a sleeping minor girl on a United Airlines Seattle-Newark (NJ) flight. According to court documents: While on a United Airlines flight from Seattle to Newark on July 23, 2017, Krishnappa intentionally assaulted a girl who was unknown to him and seated next to […]

Minor Girl Charges Krishnappa with Groping on NJ Flight

Krishnappa Pleads Guilty to Assaulting Minor Girl on NJ Flight A 16-year-old girl has alleged that her co-passenger Vijaykumar Krishnappa groped her on a United Airlines Seattle-Newark (NJ) flight on July 23, 2017. Following the young girl’s complaint, 28-year-old Krishnappa was arrested by FBI agents on July 23, 2017. FBI Complaint Here’s an excerpt from […]