A Miami-based real estate developer of Indian descent, Rishi Kapoor, has been indicted in federal court for his alleged involvement in an $85 million fraud scheme. The indictment was made public earlier this month in Florida,...
मध्य प्रदेश में हेल्थ स्कीम के नाम पर धोखाधड़ी करने वाले अस्पतालों के खिलाफ सरकार ने सख्त कदम उठाया है। जबलपुर और ग्वालियर जिलों के दो अस्पतालों पर कार्रवाई की गई है। यह पूरी कार्यवाही थर्ड...
In a significant development regarding the Rs 590-crore scam involving IDFC First Bank, early investigations have disclosed that the main suspects created numerous counterfeit...
A search for a life partner resulted in significant financial loss for a 28-year-old software engineer from Maharashtra, who became a victim of deception...
In a major cybercrime crackdown, police in Maharashtra’s Nanded district have arrested five individuals from Jharkhand for allegedly creating 15,569 fake birth records on...
An immigration consultant based in Brampton, known for showcasing a luxury watch valued at $300,000, has abruptly shut down his social media accounts. The...
Enforcement Directorate (ED) ने क़रीब ₹415.10 करोड़ के “dishonestly” उपार्जित धन का मामला दर्ज किया है, जिसमें Al Falah University के संस्थापक और चेयरपर्सन...
