Showing results for "#Fraud Case"
Indian-origin neurosurgeon fined over $2 mn for medicare fraud in US
According to federal investigators, Bindal billed for invasive procedures typically requiring operating rooms, yet no such surgeries were conducted.
Newly joined jewellery store employee escapes after swapping gold,...
According to a complaint filed by the store's manager, Suresh Jain, a routine audit revealed that several gold and diamond jewellery pieces were...
Loan recovery agent, school staff, guru...: Telangana conman on the...
V Chalapathi Rao, who was living under two aliases while possessing several phone numbers, across two decades, was nabbed from Tirunelveli this week,...
HC quashes cancellation of sale deed
The private technology company moved the HC seeking to quash the cancellation of the sale deed and set aside the writ court disposing of the petition...
Four of a family held for loan fraud
City Police initiated investigations based on a complaint from the Manager of City Union Bank. The accused runs a jewellery shop- Kamadhenu at Avadi,...
2 directors of NGOs sentenced to 3-yr term by CBI Court in bank fraud...
CBI had registered a case on February 9, 2007 against the then Branch Manager of Indian Bank, Krishagiri and two persons.
Woman cheats event management firm, held
Police said that the accused, C Rithanya, was running a company in the name of Rudra Trading and Navigator Tours and Travels in the city.
Pakistan: Court to indict Fawad Chaudhry in fraud case on February 10
Fawad Chaudhry's lawyer Qaiser Imam Mirza Baig appeared before the court. Mirza requested the court to extend the indictment date as he required time...
