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Deepak Vasudevan (Tech Architect)     09 September 2011

Is this an attempt to cheat fema and indian corporate laws?

I have been observing that a few companies float one to two persons in their United States as representative offices with their names and local Indian names little manged. Are these an attempt to cheat FEMA and/or corporate laws. I have been witnessing a few of them solicit huge deposits for H1B but deny/delay any response from USCIS for years together.

What is the way to bring such things to limelight and 'contain' this menace? A few companies that I could late out of my investigation are:

1) C S Solutions in US ( and operates as CS Software Solutions in Egmore Chennai

2) SRM Software now abruptly advertises itself as MentorMinds in Chennai (

3) SoftSource ( makes itself ambigous in the way it portrays a long list of clients compared to its year of inception and cyber presence.

4) Softsource also seems to be sharing its president (weakly advertised in LinkedIn) as Natarajan Muthuvelu. Is this some how related to Sun Network (Muthuvelu Karunananidhi) because the client list mentioned in (3) involves a good number of government clients?


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