Search Results On 000 fine (Page 1 of 2)

000 fine (Page 1 of 2)

  • UAE labour ministry, workers in UAE, job offers and contracts to be offered in 11 languages, 000 fine

    Job offers and contracts to be offered in 11 languages 2016-01-19 11:28:12

    The Ministry of Labour in the UAE has initiated a new rule, that permitted job offers and labour contracts to be in 11 languages. According to the new measure, It is still mandatory to file English and Arabic copies of...

    Keywords: Job offers and contracts offer in 11 languages, UAE labour ministry, workers in UAE, Job offers and contracts offer in 11 languages

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    Tekdynamics, Federal Bureau of Investigation, irving business owner arrested for irs soliciting scam, 000 fine

    Irving business owner arrested for IRS soliciting scam! 2016-10-28 04:38:04

    The Federal Bureau of Investigation (FBI) arrested a 50 year old Irving, Texas, businessman, Narasimha Bhogavalli over a federal complaint accusing him for engaging in monetary transactions in property derived from specified unlawful activity links with an Internal Revenue Service...

    Keywords: Inc., IRS soliciting scam, Narasimha Bhogavalli, Narasimha Bhogavalli

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    Pradyumna Kumar Samal, Samal, indian ceo held on visa fraud charges, 000 fine

    Indian CEO Held on Visa Fraud Charges 2018-09-05 05:04:29

    An Indian Chief Executive Officer (CEO) has been charged with H-1B visa fraud on nearly 200 counts.A 49-year-old Pradyumna Kumar Samal, a native of the state of Odisha, was arrested on August 28 upon landing at Seattle-Tacoma Airport in the...

    Keywords: Pradyumna Kumar Samal, Visa Fraud Charges, Samal, United States Department of Justice

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    Indian Tesla employee, Salil Parulekar, indian ex tesla employee charged for embezzling 9 3 mn, 000 fine

    Indian Ex-Tesla Employee Charged for Embezzling $9.3 Mn 2018-11-13 10:23:34

    An Indian-origin man has been charged for allegedly stealing USD 9.3 million from the American electric car company by forging financial documents to divert payments from one supplier to another.The 32-year-old Salil Parulekar has been charged with nine counts of...

    Keywords: Indian, Parulekar, hota employee, Indian origin

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    College Admissions Scandal, Hollywood Actress Felicity Huffman, hollywood actress felicity huffman pleads guilty in college admissions scandal, 000 fine

    Hollywood Actress Felicity Huffman Pleads Guilty in College Admissions Scandal 2019-05-14 11:25:09

    Hollywood actress Felicity Huffman has pleaded guilty to paying $15,000 to a fake charity that facilitated cheating when her daughter took the SATs for college admission.Prosecutors recommended a sentence of four months prison for the 56-year-old when she appeared in...

    Keywords: Hollywood Actress Felicity Huffman, huffman, Hollywood Actress Felicity Huffman, huffman

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    ISIS links, Delhi-based special court, isis links nia sentences two hyderabad youth, 000 fine

    ISIS Links: NIA Sentences Two Hyderabad Youth 2023-08-26 12:22:28

    A NIA Delhi-based special court has sentenced two Hyderabad-based youths – Abdullah Basith and Abdul Qadeer to five years imprisonment in connection with ISIS. In 2018 August the duo were arrested by the National Investigative Agency (NIA). In 2023, the...

    Keywords: funds for ISIS, Abdul Qadeer, Passports for ISIS, Delhi-based special court

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