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An Indian-origin councilman is among several people charged in the US with racketeering, money laundering, and other crimes for allegedly playing a role in an illegal gambling scheme that netted more ...
PROPSECT PARK, NJ – Anand Shah, a two-term councilman from Prospect Park, New Jersey, has been arrested in connection with a ...
Anand Shah, an Indian-origin councilman, was arrested with 39 others on charges of racketeering, money laundering and other ...
Prospect Park Councilman Anand Shah, 42, allegedly managed illegal poker games and ran an online sportsbook tied to four members of the mob family, New Jersey Attorney General Matthew Platkin ...
Anand Shah is among 39 people who have been charged with racketeering, gambling offences, money laundering, and other crimes.
A New Jersey councilman is among more than three ... to a gambling ring run by members of the Lucchese crime family. Anand Shah, a 42-year-old Prospect Park councilmember and local business ...
Indian-origin council member from Prospect Park, New Jersey, and a local business owner Anand Shah, is accused of overseeing unlawful poker games and running an online sportsbook in collaboration ...
A member of a New Jersey town council has been charged with racketeering, among other crimes, in relation to an illegal ...
The Uttar Pradesh government appointed senior IAS officer Vijay Kiran Anand as the new CEO of Invest UP, on Wednesday The Uttar Pradesh government appointed senior IAS officer Vijay Kiran Anand as ...
The specific details of the allegations against Anand Shah, a 42-year-old Democratic ... records show. Neither the New Jersey State Police, New Jersey Attorney General’s Office nor the Passaic ...
In New Jersey, a major crackdown on illegal gambling has led to charges against 39 individuals, including Indian-origin Prospect Park Councilman Anand Shah. Attorney General Matt Platkin announced ...
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