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HEALTH SCHEME FRAUD
Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 people
- California Gov. Gavin Newsom says Trump's DoJ is investigating him and his wife
- Rajesh Exports shares hit 5% lower circuit for third session on alleged Rs 15.15 lakh crore fraudRajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregulari...08 Jun, 2026, 01.39 PM IST
- Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...05 Jun, 2026, 03.23 PM IST
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...05 Jun, 2026, 05.55 AM IST
- Finance Ministry to review PSBs performance today, Secretary Nagaraju will chair high-level meetThe Department of Financial Services is holding a major meeting with Public Sector Banks today. The focus is on strengthening digital banki...29 May, 2026, 12.30 PM IST
- Will your hospital bills fall with new IRDAI move? Know how policyholders will be impacted with the formation of this new panelPolicyholders facing rising premiums, slow claims, and opaque hospital pricing will soon see changes. IRDAI's new sub-committee aims to sim...12 Apr, 2026, 08.12 PM IST
- Fraud is bleeding Rs 10,000 crore from India’s health insurance systemIndia's health insurance sector is losing Rs 8,000-10,000 crore annually due to fraud and waste, as highlighted by a BCG and Medi Assist re...22 Nov, 2025, 12.25 PM IST
- Agra 'supermom' delivers 25 babies & undergoes five sterilisations in 30 months for Rs 45,000 govt payoutA shocking healthcare fraud in Uttar Pradesh's Agra district has been uncovered, where a woman was falsely recorded as giving birth 25 time...11 Apr, 2025, 02.25 PM IST
- Govt has zero tolerance to fraud in Ayushman Bharat scheme: MoS Health in LSThe Ayushman Bharat PM-JAY scheme operates with zero tolerance for fraud and has a three-tier grievance system. An FIR has been lodged agai...06 Dec, 2024, 09.56 PM IST
- US charges 193 people in USD 2.7 billion healthcare fraudNearly 200 individuals have been charged in a nationwide operation investigating false health care claims amounting to approximately USD 2....28 Jun, 2024, 09.24 AM IST
- Action taken against 1.6 lakh claims worth Rs 287 crores under AB-PMJAY till August 5, says Union Minister MandaviyaOver 1.6 lakh claims worth INR 287 crore have been acted upon by state health agencies under Ayushman Bharat Pradhan Mantri Jan Arogya Yoja...11 Aug, 2023, 03.25 PM IST
- AI, machine learning being used to detect potential frauds under Ayushman Bharat, Rajya Sabha toldThese technologies are used for prevention, detection and deterrence of healthcare frauds in the scheme implementation and are helpful in e...08 Aug, 2023, 04.01 PM IST
- SAS partners NHA for fraud detection, prevention through data analyticsSAS will provide end-to-end framework to ensure claim processing with specific components for fraud detection, alert management and case ha...28 Jul, 2020, 05.00 PM IST
- National Health Authority, IRDAI recommend measures to check frauds, data standardizationA joint working group of IRDAI and NHA was formed to work on key areas of mutual interest and co-operation which focussed their work on fou...15 Sep, 2019, 04.36 PM IST
- PM unhappy with Nitish government over Ayushman Bharat, asks Bihar to pay more attention to schemeAll states also asked to set up anti-fraud units under the scheme.10 Aug, 2019, 09.12 AM IST
- Govt seeks help from IT biggies to make Ayushman insurance scheme fraud freeIT firms have been called on to build a shield that can identify "suspicious" PMJAY transactions.14 Sep, 2018, 06.18 AM IST
- NITI Aayog seeks World Bank's help to prevent fraud in health insurance schemeTouted as the world's largest government-funded healthcare insurance programme, AB-NHPM will provide a coverage of Rs 5 lakh per family ann...06 May, 2018, 03.24 PM IST
- Indians among 111 charged in major US healthcare fraudThe 111 people charged across nine cities are accused of crimes, including conspiracy to defraud Medicare, criminal false claims, money lau...18 Feb, 2011, 11.09 AM IST
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