[ad_1] “You work for Goldman Sachs in New York?” the judge asked. “Yup,” Santos responded. The New York Republican did indeed have a political future. He was elected to the U.S. House of Representatives in a Long Island swing district last November based on a largely fabricated résumé that includedContinue Reading
[ad_1] Hyderabad: The Enforcement Directorate (ED) and the Metropolitan Sessions Judge has convicted all the accused involved in Chiakkilam Trade House Limited Bank Fraud case amounting to Rs. 2.08 crore and sentenced them to jail terms. A case under Section 3 of the Prevention of Money Laundering Act, (PMLA) 2002Continue Reading
[ad_1] SRINAGAR: J&K state health agency (SHA) has suspended the empanelment of 13 hospitals and imposed heavy penalties on 17 others for their involvement in fraud while implementing the Ayushman Bharat Pradhan Mantri Jan Arogya Yojana (AB-PMJAY). Quoting officials news agency IANS reported that over Rs 1.77 crore have beenContinue Reading
[ad_1] Srinagar, Feb 21: In order to check fraud and implement SEHAT scheme effectively in Jammu and Kashmir, Government has initiated action against the 25 erring hospitals so far. Reports said that the State Anti-Fraud Unit (SAFU) is closely monitoring the activities of all such hospitals. The main aim behindContinue Reading
[ad_1] New York: An Indian-American doctor has admitted defrauding New Jersey state and local health benefit programmes and other insurers by submitting fraudulent claims for medically unnecessary prescriptions. Saurabh Patel, 51, who owns a medical clinic in Newark, pleaded guilty by videoconference before the US District Judge Robert B. KuglerContinue Reading
[ad_1] Hyderabad: Two people including one foreign national from the Ivory Coast were arrested by the Cyber crime police for their involvement in a gift fraud case and cheating the complainant of Rs 1.22 crores. The accused 34-year-old Bakayoko Lassina and Shoma Prasad scammed people online. Lassina would open fakeContinue Reading
[ad_1] SRINAGAR: The Central Bureau of Investigation on Friday conducted searches at 37 locations in 6 districts of Jammu and Kashmir in a case related to irregularities in the examination of Accounts Assistant of Finance Department. Quoting a statement the news agency KNO reported that the searches were conducted inContinue Reading
[ad_1] Srinagar, Feb 03: The Central Bureau of Investigation on Friday conducted searches at 37 locations in 6 districts of Jammu and Kashmir in a case related to irregularities in the examination of Accounts Assistant of Finance Department. According to a statement, issued to the news agency—Kashmir News Observer (KNO),Continue Reading
[ad_1] Srinagar, Feb 03: The Central Bureau of Investigation on Friday conducted searches at 37 locations in 6 districts of Jammu and Kashmir in a case related to irregularities in the examination of Accounts Assistant of Finance Department. According to a statement, issued to the news agency—Kashmir News Observer (KNO),Continue Reading
[ad_1] New Delhi: The Congress on Thursday demanded an impartial investigation under the supervision of the Supreme Court or a joint parliamentary committee to probe the charges raised in the Hindenburg report against the Adani Group. A joint opposition raised the Hindenburg report in both the Houses of Parliament demandingContinue Reading