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FRAUDULENT CLAIMS
Indian-origin man wanted in US over $93 million Medicare fraudAn Indian-origin individual is a fugitive in the US for allegedly defrauding Medicare. Khadeer Khan Mohammed submitted false claims for gen...- 7 years on, insurer ordered to pay Rs 8.06 cr to Swiss firm subsidiary in fire claim disputeA consumer commission ordered an insurer to pay over eight crore rupees to Victorinox India. The company's fire insurance claim was unfairl...
- Insolvency regulator mulls tighter safeguards for personal guarantee insolvencyIndia’s insolvency regulator is proposing tighter safeguards for personal guarantor cases, including zero voting rights for related-party c...
- The cookie jar: Rs. 403 crore of expected losses simply disappeared, and turned into profit. Nobody had earned a rupeeA provision is simply management's estimate of a future cost the company can already see coming: Repairs under warranty, a lawsuit it might...
- India-born scientist Kavita Radhakrishnan takes charge as fifth dean of University of Texas nursing schoolKavita Radhakrishnan, originally from India, now leads UT Austin's nursing school. She took charge as dean after serving as interim dean si...
- Mastercard’s AI Garage is building products for the world in India: Nitendra RajputMastercard's AI Garage in India builds global payment network products. It uses machine learning and data science to secure payment network...
- Indian national charged for fraudulently claiming to be American to vote in US general electionAn Indian national faces charges for falsely claiming US citizenship to vote. Mukeshkumar Somabhai Chaudhari allegedly made this false clai...
- Delhi HC acts big on fake GST registrations, rules no GST registration without biometric-based Aadhaar authenticationIn light of many fraudulent GST registrations, the Delhi High Court has ruled that no Goods and Services Tax (GST) registration can be obta...
- Credit card lost, and someone used it; who will cover the lost money - you or the bank?What if a transaction takes place after you lose your card, and you don’t block it before that? Who has the liability then - you or the ban...
- Cognizant’s US immigration troubles: From visa lawsuits to latest green-card filing suspensionCognizant’s US immigration practices are back under scrutiny after authorities suspended its employment-based green-card filings amid a fed...
- Cognizant’s US green-card filings suspended amid fraud probe: What it means for employeesCognizant’s US green-card labour certification filings have been suspended amid a federal fraud investigation, according to Labor Departmen...
- Taiwan warns of rising China risks targeting Taiwanese youthAccording to The Taipei Times, Straits Exchange Foundation (SEF) Secretary-General Luo Wen-jia said Beijing's efforts to attract Taiwanese ...
- Venezuela's Nicolas Maduro asserts immunity, urges US judge to dismiss chargesOusted Venezuelan President Nicolas Maduro seeks dismissal of drug charges. He argues for head-of-state immunity from prosecution in a U.S....
- NAPA seeks fair system after 94.1% asylum cases denied in USUS immigration courts denied 94.1% of asylum cases in June 2026, according to TRAC data cited by the North American Punjabi Association. NA...
- 40,000 pounds of Pabst Blue Ribbon beer stolen in California as police investigate $70,000 cargo theftA truck carrying forty thousand pounds of Pabst Blue Ribbon beer vanished from California. Authorities are investigating this unusual cargo...
- US judge blocks Trump's executive order on mail-in ballots ahead of midterm electionsA federal judge blocked President Trump's executive order concerning mail-in ballots. This ruling came just days after the Supreme Court li...
- Court evicts son from flat for neglecting parents: Can he still claim inheritance rights?Does the son have any inheritance right over parents property if he failed to take care of parents and court orders eviction? Know what law...
- HC flags fraudulent use of Aadhaar by infiltrators to get Indian citizenship; calls for actionThe Bombay High Court has raised alarms about foreign nationals fraudulently securing Indian legal documents, revealing critical gaps in th...
- Karol Bagh man had foreign bank accounts, FD in Singapore, no ITR disclosure; income tax dept sent black money notice, but ITAT Delhi cancelled the notice for this reasonBlack money notice sent to man with Singapore FD and current bank a/c in his name and no ITR declaration; Know how he won case in ITAT Delh...
- EOW adds more charges in Suraksha ARC caseMumbai Police's Economic Offences Wing added cheating and forgery charges against Suraksha ARC. These new charges stem from a petition file...
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