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  • 19 cases relating to bribery and tax fraud, false income tax returns, indian american indicted for tax fraud, Mail fraud

    Indian American indicted for tax fraud 21 June 2012

    An Indian American was indicted in 19 cases relating to bribery and tax fraud. The US Police took 57-year-old Raguveer Naik into the custody and produced before the court today. He was facing indictments for paying off bribes to medical...

    Keywords: false income tax returns, 19 cases relating to bribery and tax fraud, US police, Indian American

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