Fake call center scam – U.S court sentences 21 people of Indian Origin to 20 years in prison

The United States Department of Justice (link) on Friday announced that a court in Texas had sentenced 21 members of an India-based fake call center and money laundering scam to varying terms of imprisonment. Three others were sentenced earlier this year.

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“The stiff sentences imposed this week represent the culmination of the first-ever large scale, multi-jurisdiction prosecution targeting the India call center scam industry,” said Attorney General Sessions.  “This case represents one of the most significant victories to date in our continuing efforts to combat elder fraud and the victimization of the most vulnerable members of the U.S. public.  The transnational criminal ring of fraudsters and money launderers who conspired to bilk older Americans, legal immigrants and many others out of their life savings through their lies, threats and financial schemes must recognize that all resources at the Department’s disposal will be deployed to shut down these telefraud schemes, put those responsible in jail, and bring a measure of justice to the victims.”

“This type of fraud is sickening,” said U.S. Attorney Patrick.  “However, after years of investigation and incredible hard work by multiple agents and attorneys, these con artists are finally headed to prison. Their cruel tactics preyed on some very vulnerable people, thereby stealing millions from them. These sentences should send a strong message that we will follow the trail no matter how difficult and seek justice for those victimized by these types of transnational schemes. We will simply not stand by and allow criminals to use the names of legitimate government agencies to enrich themselves by victimizing others.”

This news of white-collar crime by Non Resident gang was covered by other Indian newspapers after Press Trust of India highlighted it “Over 20 Indian-Origin People Sentenced In Massive US Call Centre Scam”

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Largest worldwide Green action by Sikhs celebrating Guru Har Rai!

EcoSikh is a response from the Sikh community to the threats of climate change and the deterioration of the natural environment.

In 2010, it had launched the celebration of the Sikh Environment Day on March 14 marking the Gurgaddi Diwas of Guru Har Rai ji. This has captivated the imagination of the Sikhs all across the world. Hundreds of gurdwaras, schools, and colleges have joined to celebrate 7th Guru’s vision this year and they have taken green actions. This worldwide activity surpassed last year’s count of 4100 hundred institutions marking this day.

During the last couple of months, the Sikh community has been very active in environmental activity throughout the world.

  • Established in 16 Nations
  • 22 districts of Punjab
  • 18 Indian states
  • 9 Gurdwaras switched to steel thalis including GGSF, banned styrofoam
  • 4 historical gardens revived; Naulakha, Nabha Sahib, Baouli Sahib, Patto Hira Singh Wala
  • Plantation at four national forests in Hong Kong, Kenya, Derby UK and Maryland
  • Flower shows, katha-kirtan on nature, bicycle rallies, kitchen gardens, clean-ups
  • Buta prasad gone viral
  • Green Holla Mohalla Green kitty parties started

Indian newspapers and publications in North America

GaramChai.com prides in having the most extensive listing on Indian Newspapers and periodicals published in North America – US and Canada. Like with other businesses, even publications change hands, transform, relocate or move.

Our team tries to keep updated on such changes and we make the updates in our database. For example, just today, Chhaya from the popular magazine, CityMasala informed us of the change to their contact number.

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The details of CityMasala have been updated online, along with a few other changes to our databae.

Indian Student shot dead in California, Sushma Swaraj seeks report.

Image of the victim, Dharampreet Singh Jassar, posted on Facebook
Photo Credit: Facebook

 An Indian student, Dharampreet Singh Jassar was shot dead by four armed robbers at a grocery store in the US state of California.

Jassar was shot by one of the four robbers while they were leaving the service station after looting cash and goods.  At this point officials suspect robbery was the motive and ruled out hate crime.

One of the four robbers who has been arrested was a person of Indian Origin, Armitraj Singh Athwal.

Indian External Affairs Minister Sushma Swaraj has confirmed that Indian Government was following up and tweeted:

Links to articles about the incident:

 

 

 

 

NRI from Gujarat killed in a shootout at his strip club in North Carolina

A non-resident Indian (NRI) with roots in Gujarat was brutally killed in a shooting in the United States. Forty year old Akash Talati had shifted to US a decade ago. He was running a motel that housed a strip club in  Fayetteville, North Carolina.

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Talati was the owner of  the Diamondz Gentlemen’s Club and was apparently killed in a shootout that resulted from an altercation between the club’s security guards and a patron, who was thrown out.

According to the family, some unidentified assailants had entered the motel with the motive to carry out a loot.“When Akash tried to intervene, the assailants opened firing inside the motel leaving three other employees in the motel injured. Akash died on the spot. After the police reached there, the injured were shifted to hospital where condition of one employee is still critical.”

According to Detective J Littlejohn of Fayetteville Police, the shootout took place around 1.30 am on Saturday, local time at Fayetteville, when Talati was present inside the club. Littlejohn said, “The incident was a result of a verbal exchange between the security guards hired by Talati and a patron, who was asked to leave the club due to his behaviour. He was upset about being asked to go, there was an argument and he opened fire. Talati was shot from close range and died on the spot, while three other employees were injured.”

Littlejohn said no other Indian was injured, while one of the injured is critical. Probe is on to identify the accused, officials said.

Akash is survived by wife Mital, who hails from Surat and eight-year-old son Jay. His last Facebook post, hours before his death, read, “Life is too short for fake connections.”

Other articles about this incident:

 

Honorary Consuls in India

During a recent trip to Bengaluru, India’s Silicon valley, I came across a car with an interesting license place that proudly indicated that the occupant was a “Honorary Consul of the Republic of Djibouti.” 

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I was intrigued  and was reminded of Graham Greene’s bestseller. What was a Honorary Consul of the tiny African nation doing in Bengaluru, I wondered.

Of course, this is not yet another vanity plate: The title is conferred after a lot of vetting, verfification and approvals by the host nation and the home country.  Ref: Honorary Consular Corps Diplomatique-India (HCCD-India) was formed in 1995. This website also has a directory of Honorary Consuls representing foreign governments in various parts of India.

Modern day Honorary Consuls are a part of the city’s elite (ref TOI)

It’s an elite clique: Their swanky cars bear black number plates encrypted with white letters, sport flags of a foreign country, they are guests at all the governor’s events, and have special entry to the seat of power – Vidhana Soudha and Vikas Soudha. They are Honorary Consuls — the creme of society who represent different countries but live right here in Bangalore.

The perks come with great responsibility, though; they are local guardians of the nationals of their respective countries who drop into Bangalore, either on a personal or business trip. Should they run into trouble in the city over issues related to passports, commute, money, they can turn to the Consul for help and guidance.
Consuls are also brand ambassadors of their host country, promoting its political trade and culture in India, particularly Bangalore.

 

– Mohan, Editor, GaramChai.com

Singapore’s Passport is the most powerful in the world

Middle class Indians, especially educated younger class aspire to migrate west for work and to live. The eventual goal is to acquire a foreign citizenship and an Overseas Citizenship of India (OCI) status. For middle class Indians, a foreign citizenship, like American Naturalization is not only a status symbol but a sense of having arrived!

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Image: flickr.com/photos/ikkoskinen

This trend is not restricted to Indians alone. Rich and famous people from around the world aspire to get a second passport or citizenship to enable them Visa free travel as and when they please.

Companies like advisory firm Arton Capital frequently track and rank passports that can enable one to travel ‘visa free’ around the world. This year’s 2017 Global Passport Power Rank (link) lists Singaporean passport with a score of 159 as the highest, followed by Germany at 158 and Sweden and South Korea tied at 157.

Arton Capital’s Passport Index is the world’s most popular online interactive tool, which collects, displays and ranks the passports of the world. The real time global ranking of the world’s passports are updated as frequently as new visa waivers and changes are announced. Passports of 193 United Nations member countries and 6 territories (ROC Taiwan, Macao (SAR China), Hong Kong (SAR China), Kosovo, Palestinian Territory and the Vatican) for a total of 199 are considered.

Arton’s report ranked all of the passports of the world for their “total visa-free score,” where a point is given for each country that their holders can visit without a visa, with a visa on arrival, or using electronic travel authorization.  What this means is simple: Singaporean Passport holders can travel to 159 countries visa free or requesting a visa on arrival.

 

Afghanistan ranks at the bottom with a rank of 22 preceded by Pakistan and Iraq tied at 26.  The Indian Passport’s Visa Free score is 51.

In case you plan to rush to acquire a Singaporean Passport, keep in mind it is not going to be easy. According to Wikipedia

Singaporean nationality law is derived from the Constitution of Singapore and is based on jus sanguinis and a modified form of jus soli. There are three ways of acquiring Singaporean citizenship: by birth, by descent, or by registration. Citizenship by naturalisation is no longer granted.

A person can apply for registration as a Singaporean citizen if he or she has been a Permanent Resident for at least two years and is gainfully employed or married to a Singaporean citizen.