Searched for
FRAUDULENT BILLING PRACTICES
PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...- Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...
- Movie dialogue of the day by Leonardo DiCaprio: ‘Are you behind your credit card bills? Is your landlord ready to evict you? Your girlfriend thinks you are a loser? I want you to deal with your problems by becoming rich’ - Wolf of Wall Street's dialogue explores wealth, status and validationThe Wolf of Wall Street's iconic quote, 'I want you to deal with your problems by becoming rich,' delivered by Leonardo DiCaprio's Jordan B...
- Centre rolls out transparency, safety and other state laws for Chandigarh; check what's newChandigarh's legal framework is set for a major upgrade. The Centre has extended five state laws to the Union Territory. These reforms aim ...
- Maharashta govt tables anti-conversion billMaharashtra's Freedom of Religion Bill 2026 proposes up to seven years imprisonment and hefty fines for unlawful religious conversions. The...
- Two Indian-origin brothers who backed FBI chief Kash Patel face 400-year jail term in US: Here's what they didTwo brothers of Indian origin have been convicted in the US for a massive criminal operation. Their scheme involved visa fraud, exploiting ...
- Assam assembly passes bill to prohibit polygamy; strict penalties, jail for second marriageSpeaking at the assembly after the bill was tabled, Assam Chief Minister Himanta Biswa Sarma cited the example of Turkiye to justify the ne...
- Assam cabinet introduces bill to ban 'magical healing'The Assam cabinet unveils the Assam Healing (Prevention of Evil) Practices Bill, 2024, to curb deceptive magical healing methods. Those exp...
- Retailers may soon be asked to not demand customer phone numbersTaking the numbers of customers without their "express consent" is a breach and encroachment of privacy, said the official, without wanting...
- More stringent anti-conversion Bill introduced in U'khand AssemblyStating the objects and reasons for the Bill, state minister for religious affairs Satpal Maharaj said, "...under articles 25, 26, 27 and 2...
- Haryana govt to bring anti-conversion bill in upcoming budget session of AssemblyIn November 2020, state Home Minister Anil Vij had announced the setting up of a three-member committee to draft a bill against "love jihad...
- Assam CM comes up with a solution to bring semblance to the huge loss in power billsHe asked the power companies to prepare a profile of the defaulting consumers. Assam has adopted the best practices of the Gujarat power de...
- Those filing fake invoices can't scoot easily as Budget empowers taxman to attach properties"In order to protect the revenue, it is proposed to provide that the penalty proceedings initiated for fake invoice/sham transactions of mo...
- DGGI detects fraudulent transactions worth Rs 498.5 crore by entities in MaharashtraThe release informed that as part of the ongoing drive against fake invoices, multiple searches were conducted by officers of DGGI, Nagpur ...
- Realty Bill has no provision for expediting approval process: ICRAReal Estate Bill hasn't made any distinction in situations where projects are delayed because of approvals, says ICRA.
- Directorate of Revenue Intelligence detects 470 cases of misuse of export incentivesDirectorate of Revenue Intelligence detected 470 cases involving Rs 4,087.12 crore in the last three fiscals related to misuse of export pr...
- Indian-Americans to pay US $ 3.3 mn to settle overbilling caseAn Indian-American owner of a billing firm and three others have agreed to pay US $ 3.3 million to resolve claims for overbilled nuclear st...
- Only hidden agenda was to loot public money: Judge on fodder scamHigh level politicians, bureaucrats and businessmen had connived together in the Rs 900 crore fodder scam.
- Companies Bill, 2012: Will auditors become a vanishing breed?Government has conveniently forgotten the role of auditors, even when it tom-toms that the new Bill seeks to ensure better enforcement of a...
- One PSU insurer stays with cashless mediclaimNational Insurance Co has sent out letters to all its TPA stating that it didn't want to be part of PPN.
Load More
