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MUMBAI DOCTOR FRAUD
Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...- Dating in the time of AI: Are you swiping right on a guy, girl, ChatGPT, or Gemini?AI is reshaping online dating, with many users now relying on tools to craft bios, messages and even real-time conversations, often creatin...
- Have cancer, can't come to India: Mehul Choksi to courtMehul Choksi, accused in the PNB fraud case, claims he's unable to return to India due to chronic leukemia and lymphoma. Currently undergoi...
- How a mistaken video call from an auto exposed a US visa fraudA Mumbai doctor was scammed out of Rs 2 lakh by a man posing as a US embassy official she met on a matrimonial site. The fraud was revealed...
- Money laundering case: SC grants interim bail to ex-chairman of Pune cooperative bankThe Supreme Court granted interim bail on medical grounds to Amar Sadhuram Mulchandani, ex-chairman of Seva Vikas Cooperative Bank, in a fr...
- PMLA court rejects Jet Airways founder Naresh Goyal's interim bail, allows him 2-month hospitalisation for cancer treatmentJet Airways founder Naresh Goyal has been denied interim bail in the money laundering case. He can undergo a two-month cancer treatment. Th...
- Court allows Jet founder Goyal to undergo colonoscopy at private hospitalJet Airways founder Naresh Goyal, arrested in a money laundering case linked to an alleged Rs 538 crore fraud at Canara Bank, has been perm...
- Money laundering: Jet founder Goyal seeks court nod to undergo endoscopy at private hospitalNaresh Goyal, the founder of Jet Airways, who is currently in jail for a money laundering case linked to an alleged bank loan fraud, has re...
- Mumbai special court allows Naresh Goyal to undergo medical examination at private hospitalThe 74-year-old businessman had moved the court for the Prevention of Money Laundering Act (PMLA) cases last week, stating that he needed t...
- Court allows Naresh Goyal to visit his ailing wife, consult private doctorsThe ED can depute their staff to monitor this process so that there will be no activity which would be allegedly detrimental to the case, t...
- Mumbai Covid centre scam case: ED attaches assets worth over Rs 12 croreED attached assets belonging to a number of people including Sujit Patkar, an alleged aide of Shiv Sena (UBT) MP Sanjay Raut. Patkar, an al...
- PMLA court rejects Jet Airways founder Naresh Goyal's applications for checkup by personal doctor, home cooked foodGoyal had moved another application seeking appropriate bedding facilities on a daily basis contending he had a history of heart disease an...
- HC asks Maharashtra govt, BMC to form SOS policy to avoid fake vaccination drivesA bench of Chief Justice Dipankar Datta and Justice GS Kulkarni took cognisance of news reports of one such incident at a housing society i...
- Bombay High Court directs Choksi's lawyers to submit his health reportThe court has adjourned the case to July 10.
- Will you stop online sale of drugs ? High Court asks Maharashtra governmentUnder the provisions of Drugs and Cosmetics Act 1940 and Drugs and Cosmetics Rules 1945, drugs prescribed in Schedule H cannot be sold with...
- Credit card frauds to hit e-paymentsMany like Majumdar are shying away from using electronic payment modes the Reserve Bank of India wants to popularise.
- Health insurers have stepped up their efforts to counter fraudsHealth insurers and their third-party administrators (TPA) have stepped up their efforts to counter frauds in the last one year.
- It doesn't pay to secure a job through lies & deceptionChances are that a lie on your resume will get you an interview. However imagine the embarrassment that you will have to face in case the l...
- Insurance companies relying on detectivesInsurance companies, which are bleeding because of what they claim are inflated claims, have been relying on special investigating agencies...
- Serious fraud office to vet Elder booksSuspecting that Mumbai-based Rs 550-crore Elder Pharmaceuticals might have siphoned off investors’ money by maintaining bogus accounts, the...
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