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NRI Worldwide > NRI Crime

NRI accused of assaulting 2 teens in New Zealand
Report dated 23/09/2014 @ 1:32 PM

NRI accused of assaulting 2 teens in New Zealand Dhaval Kadam, 30, has been accused of assaulting two teenage girls. He has been charged with 2 counts of indecent assault against the girls while they were passengers on Northliner Intercity buses.

The first incident occurred on August 28 when the man assaulted a 16-year-old girl traveling in a bus between central Auckland and Paihia. The next incident took place the following day when a 17-year-old girl who was on a journey between Kerikeri and Whangarei was assaulted.

Police believe Kadam has traveled on these buses in both August and early September. He made his first appearance in the North Shore District Court earlier this month and was remanded on bail till December 4.

US NRI physician pleads guilty to fraud
Report dated 21/09/2014 @ 1:24 PM

US NRI physician pleads guilty to fraud Physician Rajpaul Singh, 59, of Queens, New York who operated a medical clinic has pleaded guilty to first degree falsifying business records and defrauding insurance companies and other city officials by fraudulent billing for medical tests that were never performed.

According to the charges various individuals who had been injured in motor vehicle accidents went to Singh's clinic for treatment, during the course of which he billed various insurance companies and the New York State Worker's Compensation Board between 2009 and 2011 for neurological testing and therapies performed on the accident victims that were never rendered. The tests were falsified by substituting old patient test results.

Singh has been sentenced to a three-year conditional discharge and a restitution of over $65,800.

NRI pleads guilty to killing compatriot in New York
Report dated 13/09/2014 @ 11:20 AM

NRI pleads guilty to killing compatriot in New York Nermal Singh, 52, of Queens, New York confessed to and pleaded guilty to beating to death another Indian homeless man, Gaswander Giani Singh, in 2011, after he made disparaging remarks about his mentally challenged sister. After the argument the two men fought and the physical altercation was broken up by two passing police officers.

Nermal admitted to taking a three-foot long plank of wood and slamming it into the head and face of Gaswander who was lying in his sleeping bag on the street later that night.

The Queens Supreme Court Justice indicated Nermal would be sentenced to 11 years in prison and five years post release supervision.

US NRI admits sexually touching sleeping woman on flight
Report dated 13/09/2014 @ 11:18 AM

US NRI admits sexually touching sleeping woman on flight Devender Singh 62, a resident of Louisiana admitted before a US District Judge in Newark's federal court to sexually touching a sleeping woman passenger seated next to him on a flight from Houston to Newark.

Singh was seated beside a woman who occupied a window seat on the United Airlines flight and during the flight the woman fell asleep and woke to find Singh kissing her face and his hand was inside her shirt. She pushed Singh off and told him to get away from her then complained to a crew member and asked that police be present when the plane landed.

Singh could face two years in prison and a fine of $250,000. His sentencing is scheduled for October.

NRI fund manager sentenced to 9 years jail in US
Report dated 10/09/2014 @ 1:29 PM

NRI fund manager sentenced to 9 years jail in US Mathew Martoma, 40, a portfolio manager, has been sentenced in New York to 9 years in prison for his role in one of the 'most lucrative' insider trading schemes ever, involving $276 million, and ordered to forfeit a $9.3 million bonus he earned through it.

He was also ordered to forfeit his interests in his Florida home and several bank accounts, as his conduct was "deeply corrosive to financial markets".

Martoma, a portfolio manager of CR Intrinsic Investors, a division of hedge fund behemoth SAC Capital, was convicted in February this year for collecting confidential information about a high-profile Alzheimer's drug trial from two doctors, and making profits and avoiding losses of $275 million for SAC Capital.

The sentence handed down for insider trading was in line with what Manhattan's federal prosecutor Preet Bharara had sought ahead of the hearing.

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