Search results
How Indian-American businessman duped Goldman Sachs of Rs 8,300 crore - The Economic Times
The Economic Times· 21 minutes agoThe verdict, handed down by US District Judge Thomas Durkin, brings closure to one of the largest...
Indian American ex-billionaire Rishi Shah gets 7.5 years for $1bn fraud in US, Goldman & Google...
Livemint· 36 minutes agoRishi Shah, 38, an Indian-American ex-billionaire has been sentenced to seven and a half years in...
Indian-American Man's Rs 8,300 Crore Corporate Fraud Rattles Top US Investors
One India· 53 minutes agoThe fraudulent activities funded Shah's extravagant lifestyle, including exotic trips, private jets,...