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BANK FRAUD CASES INDIA
'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing30 Jul, 2026, 11.08 PM IST- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing27 Jul, 2026, 07.08 PM IST
- 'We are coming for you!': DOJ unveils massive healthcare fraud in Pennsylvania, charges 1904 Aug, 2026, 11.12 PM IST
- Minnesota Somali fraud: Medicaid scam over $1 million now means mandatory prison04 Aug, 2026, 06.03 PM IST
- 'You're a low caliber man': Senators grill Minnesota AG Ellison in explosive Somali fraud hearing02 Aug, 2026, 06.40 PM IST
- 'Taxpayer money being used for luxury travel, cars...': DOJ uncovers $350M fraud across Southeast31 Jul, 2026, 04.19 PM IST
- 'Dark money groups funded $60M…': Soros-linked network in Minnesota 'exposed' at Senate hearing03 Aug, 2026, 11.32 PM IST
- 'It's taxpayers VS fraudsters!': Nick Shirley 'exposes' Walz, Ilhan Omar over MN Somali fraud01 Aug, 2026, 11.25 PM IST
- 'Dark money groups funded $60M…': Soros-linked network in Minnesota 'exposed' at Senate hearing04 Aug, 2026, 11.22 PM IST
- 'Isn't $9B Somali fraud serious to you?': GOP grill Minnesota Gov Walz, AG Ellison in fiery hearing01 Aug, 2026, 01.23 AM IST
- 'Serious offence with real consequences': Minnesota fraud scandal grows as four more plead guilty29 Jul, 2026, 07.20 PM IST
- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing31 Jul, 2026, 07.52 PM IST
- Nick Shirley 'exposes' Walz, Ilhan Omar over MN Somali fraud: 'It's taxpayers VS fraudsters!'30 Jul, 2026, 11.26 PM IST
- 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing02 Aug, 2026, 10.35 PM IST
- 'Dark money groups funded $60M…': Soros-linked network in Minnesota 'exposed' at Senate hearing27 Jul, 2026, 08.30 PM IST
- 'Tim Walz is so crooked': Trump torches Ilhan Omar, MN governor over Minnesota Somali fraud28 Jul, 2026, 06.43 PM IST
- 'Medicaid spending is out of control…': Johnson 'exposes' Minnesota over healthcare fraud04 Aug, 2026, 08.41 PM IST
- Brij Bhushan Sharan Singh acquitted in sexual harassment case filed by women wrestlers03 Aug, 2026, 01.14 PM IST
- 'It's taxpayers VS fraudsters!': Nick Shirley 'exposes' Walz, Ilhan Omar over MN Somali fraud28 Jul, 2026, 06.23 PM IST
- LIVE | 'Medicaid enabled fraud…': Sparks fly as Sen Johnson clashes with Dems at Senate hearing04 Aug, 2026, 07.34 PM IST
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