Tag: fraud

An India-born CEO is among 17 individuals whose US citizenship is being contested as part of a significant initiative by the Trump administration. This campaign, described as one of the largest denaturalisation efforts in American history,...
A major racket of medical documents forging has busted in Rajasthan. Many MBBS graduates from foreign universities who failed the mandatory Foreign Medical Graduate Examination (FMGE) in India have been allegedly transformed into practicing doctors with...
30.9 C
Mumbai

Assistant Municipal Commissioner Suspended Over Alleged ₹16.24 Crore Fraud

Mahesh Patil, who serves as the Assistant Municipal Commissioner in the K North Ward of the Brihanmumbai Municipal Corporation (BMC), has faced suspension amid...

Indian Man Gurpinder Singh Arrested in Alleged $495,000 Fraud Attempt Targeting Florida Woman

Gurpinder Singh, a resident of India, has been apprehended in connection with an alleged attempt to defraud a woman from Florida out of $495,000....

TMC Leader Found Hiding Under Bed Amidst Protests Over Alleged Housing Fraud

A local leader of the Trinamool Congress, identified as Sahidul Miah, was discovered hiding under a bed by police after he allegedly attempted to...

Pune CEO Harshal Thakare Arrested as 700+ Recruits Allege Fraud by Thynk Technology India

A significant IT recruitment fraud has emerged from Pune's Hinjawadi, where numerous engineering graduates, freshers, and interns have reportedly been deceived by Thynk Technology...

राजस्थान में पेपर लीक माफियाओं पर शिकंजा, SOG ने जारी की 15 मोस्ट वांटेड आरोपियों की सूची

राजस्थान में भर्ती परीक्षाओं में धांधली करने वाले पेपर लीक गिरोहों के खिलाफ स्पेशल ऑपरेशन्स ग्रुप (SOG) ने बड़ी कार्रवाई करते हुए 15 फरार...

Real Estate Businessman Vikram Wadhwa Arrested in ₹645 Crore Embezzlement Case Under PMLA

The Enforcement Directorate (ED) has apprehended real estate businessman Vikram Wadhwa in connection with a significant embezzlement case involving public funds totalling Rs 645...

Ministry of Home Affairs Warns Job Seekers About Rising AI-Powered Biometric Fraud Scams

The Ministry of Home Affairs (MHA) has issued a new advisory regarding the increasing threat posed by online scams targeting job seekers in India....

Byju Raveendran Jailed for Six Months in Singapore Over Contempt Case

The legal issues faced by Byju’s founder, Byju Raveendran, have escalated following a Singapore court's decision to impose a six-month jail term for contempt...

Mohammed Omar Named in $90 Million Minnesota Fraud Case After Dramatic Escape Attempt From FBI Arrest

Mohammed Omar has been identified as the prime suspect in a fraud case involving an alleged $90 million scheme based in Minnesota. Authorities report...

उज्ज्वला योजना में कथित गैस घोटाला रिकॉर्ड में सिलेंडर सप्लाई, लेकिन गरीबों तक नहीं पहुंचा लाभ गरीबों के नाम पर कनेक्शन, घरों में अब...

राजस्थान में भरतपुर के डीग जिले के बृज नगर कस्बे में संचालित तेज भारत गैस एजेंसी पर प्रधानमंत्री उज्ज्वला योजना के तहत गंभीर अनियमितताओं...

Indian Among 12 Facing Denaturalisation in United States Over Alleged Pre-Citizenship Fraud

The United States Department of Justice has initiated proceedings in district courts aimed at revoking the naturalised citizenship of twelve individuals, one of whom...

Former UK Police Officer Accused of Refund Fraud Targeting Dior, Apple Inc.

A former police officer from the United Kingdom has been accused of orchestrating a significant refund fraud scheme targeting luxury brands such as Dior,...

Latest News

Popular Videos