DSQ SOFTWARE SAGA

Sucheta Dalal 11 Mar 2006
Federal prosecutors in Newark yesterday charged Dinesh Dalmia - a financier now being detained in India - with masterminding an $80 million swindle that victimized dozens of U.S. banks, investment firms and equipment finance companies.   If extradited and convicted on all counts, Dalmia...

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Sucheta Dalal 11 Mar 2006
Feds say call center was $100M shell game   Indian national faces fraud charges in U.S.   Friday, March 10, 2006 BY JOHN P. MARTIN Star-Ledger Staff   Charles Stanziale stood yesterday in the \"cool room,\" a climate-controlled, glass-enclosed corner office in North...

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Sucheta Dalal 09 Mar 2006
\"It does not amount to compelling him to break his silence by force\"  Special Correspondent   CHENNAI: The Madras High Court has ruled that subjecting an accused to undergo scientific tests such as brain mapping, polygraph and narco analysis examination would not amount to...

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Sucheta Dalal 20 Feb 2006
For a man who manipulated infotech companies, it is only fitting that Dinesh Dalmia’s activities were trailed by employees and associates that kept popping out of cyberspace and linked journalists across the world.   Until 2000, Dinesh Dalmia’s DSQ Software was just another...

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Sucheta Dalal 15 Feb 2006
ROGUE INDIAN FINANCIER IS ARRESTED IN NEW DELHI HE ran, but he couldn\'t hide.   DALMIA NABBED By CHRISTOPHER BYRON   After two-and-a-half years of flouting the law on four continents, India\'s rogue financier extraordinaire, Dinesh Dalmia, was arrested over the weekend at the home...

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Sucheta Dalal 13 Feb 2006
While Dinesh Dalmia remains in the custody of the Central Bureau of Investigation in Chennai, federal prosecutors filed charges against him in the US, while the Federal Bureau of Investigations (FBI) continued to probe the deals that duped at least 80 American financiers including several well...

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Sucheta Dalal 05 Feb 2006
In a market where money can be doubled in a matter of days and weeks and client identification rules are easily flouted, can the mafia remain uninterested for long? Sources tell us that the Mumbai police have submitted a list of 12 mafia-linked entities to the Securities and Exchange Board of India...

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Sucheta Dalal 01 Feb 2006
FUGITIVE FINANCIER\'S STOCK FRAUD SCAM GETS PERSONAL   OUT-SCOURGE By CHRISTOPHER BYRON   FOR the past two months this column has been chronicling the Krakatoa-like eruptions of fraud, forgery and identity theft that have been darkening the sky over New Jersey in the bankruptcy...

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Sucheta Dalal 23 Jan 2006
An Interpol ‘red corner’ notice against Dinesh Dalmia, who once headed the stock exchange-listed DSQ Software and DSQ Biotech, is clearly no barrier to the rogue industrialist making news overseas. Over the past two years, an American investigative journalist got on his trail and...

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Sucheta Dalal 23 Jan 2006
Dalmia loot lands in island hedge fund   OFF-SHORE SHILLING By CHRISTOPHER BYRON   Money from a collapsed New Jersey-based outsourcing firm has helped a business chum of girlie-magazine publisher Bob Guccione launch a $100 million offshore hedge fund, The Post has learned....

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Sucheta Dalal 13 Jan 2006
The notorious Dinesh Dalmia, of DSQ Software, made yet another attempt to beat the system by approaching the Madras High Court to delay investigations against him. But The Hindu reported on April 2, that the court declined to \"either stall or interfere with the investigation\" connected with...

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Sucheta Dalal 06 Jan 2006
SHELL OF A GUY By CHRISTOPHER BYRON   December 19,2005 IT\'S bad enough when an American worker discovers that his job has been outsourced to some low-wage country in the Third World.But when the outsourcing involves back-office data-processing jobs at banks and other financial...

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