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Posts Tagged ‘Money Laundering’

Vijay Taneja, Bollywood promoter, pleads guilty in $33 Million mortgage fraud case

By Lok News Bureau • Nov 16th, 2008 • Category: News, USA

ALEXANDRIA, Va. – Vijay K. Taneja, popular in the Indian American community for his Bollywood shows in the US, pleaded guilty to a massive $33 million mortgage fraud case, the largest mortgage fraud case in Virginia in almost 20 years and among the largest nationally. The money was apparently used to fund Taneja’s Bollywood ventures, [...]