Tag: Indian national arrested in U.S.

Indian national arrested in U.S. over multi-million-dollar fraud targeting elderly

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Indian national arrested in U.S. over multi-million-dollar fraud targeting elderly

Image used for representation | Photo Credit: The Hindu An Indian national has been arrested and charged in the U.S. for his alleged role as a “money mule” in a multi-million-dollar scheme targeting elderly victims. Jay Sunilbharthi Goswami, 21, a Gujarat native who lived in Jersey City, New Jersey, was detained in Canada while attempting…

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Indian national arrested in U.S. for illegally supplying aviation goods to Russia

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Indian national arrested in U.S. for illegally supplying aviation goods to Russia

A 57-year-old Indian national has been arrested in the U.S. on charges of procuring aerospace components on behalf of Russian entities in violation of export control laws. Sanjay Kaushik, Managing Partner of New Delhi-based air charter services provider Arezo Aviation, was arrested in Miami on October 17 after he landed from India on an official…

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