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Gupta’s lawyers have argued that instead of protecting the investing public, the injunctions imposed on him by the district court “serve only to punish and stigmatize Gupta”.
The charges against stock promoter Sandip Shah, 40, and CEO of a firm Shailesh Shah, 47 â€” both from California â€” followed a lengthy investigation focusing on preventing fraud in the microcap stock markets.
Indian-American owner of a billing firm, who agreed to pay fine of $3.3 million along with three others to settle alleged medical overbilling fraud, has said he and his company committed no crime.
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An Indian male house nurse was stabbed to death by an Ethiopian co-maid in the Saudi Arabia city of Dammam, local media reported on Wednesday.
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The agent and his wedding celebrant wife â€” Chetan Mohanlal Mashru and Divya Krishne Gowda â€” were accused of allegedly running visa racket, media reports here said.
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