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  • IRCTC, SEC, chicago s anshoo sethi settles immigration scam case with 15 million, Accc

    Chicago's Anshoo Sethi settles immigration scam case with $15 million 2014-03-27 10:43:49

    Chicago-based businessman Anshoo R. Sethi has settled the immigration scam case with almost $15 million, along with two other organizations found guilty. Sethi, 29, was charged with being the brain behind the scam that brought him illicit profits amounting to...

    Keywords: Chicago's Anshoo Sethi, Chicago-based businessman Anshoo R. Sethi, Securities and Exchange Commission, ACCC

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