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STATE GIFTS FRAUD
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
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...- Death rate in ICE immigrant detention centers more than doubles under Trump, Reuters analysis findsFifty individuals have died in U.S. immigration detention since January 2025, a rate that has more than doubled since 2009. Concerns are ri...
- From $22 billion to zero: Success, not failure, brought Byju downByju's, once a $22 billion edtech giant, has collapsed. Founder Byju Raveendran faces jail for contempt. The company's downfall stems from ...
- Imran Khan, wife Bushra challenge Toshakhana case convictions in high courtImran Khan and his wife Bushra Bibi have appealed their 17-year prison sentences in the Toshakhana-2 case, arguing the conviction was polit...
- Ex-Pak PM Imran Khan, wife Bushra Bibi sentenced to 17 years in Toshakhana corruption caseA Pakistani court has sentenced former Prime Minister Imran Khan and his wife Bushra Bibi to 17 years in jail each. The conviction is in th...
- India Post Chhath Puja Subsidy Fact Check: Is Post Office offering Rs 20,000 subsidy through lucky draw? Check what PIB Fact Check team says?Cybercriminals are circulating messages claiming India Post offers a "Chhath Puja Subsidy" or "lucky draw reward." The PIB Fact Check unit ...
- Elder brother tricks younger sibling, grabs property by pretending he needed it for loan, loses case in Bombay High Court for this reasonAn elder brother's alleged deception to obtain a property for a loan backfired as the Bombay High Court ruled in favor of the younger sibli...
- CrowdStrike clarifies: $10 gift cards offered to teammates & partners, denies it as compensation for the outageCrowdStrike, a cybersecurity firm, apologized for a faulty update that crashed 8.5 million computers globally, offering a $10 Uber Eats gif...
- Senior Citizens Act not a tool to nullify valid gift deed, says Bombay high court; check what rights the law guaranteesThe Bombay High Court clarified that the Senior Citizens Act aims to protect elder parents' living arrangements without canceling valid gif...
- Jacqueline Fernandez was aware of conman Sukesh Chandrasekhar's crimes, knowingly enjoyed ‘financial benefits’: EDFernandez received exotic gifts from Chandrasekhar such as four expensive Hermes bags, five luxury watches, four Persian cats, a horse wort...
- Can I transfer my house through a gift deed?Find out how to minimise the chances of disputes by transferring your immovable and movable property through a gift deed.
- Can a property transferred via gift deed be taken back by the giver?If an individual wants to transfer his assets such as property, gold, shares etc. in his lifetime, then it can be done via gift deed. Howev...
- Top cryptocurrency prices today: Bitcoin, Ethereum erase gains; Cardano drops 5%The global crypto market cap was down by 2 per cent to $2.03 trillion mark compared to the last day. The total crypto market volume increas...
- India's jobs deficit: Project in Gujarat struggling to create employmentThe developers were tasked with transforming an expanse larger than New York's Central Park into a city with more than 100 skyscrapers supp...
- One in five Indians think it is 'okay' to bribe for business: EY reportClose to 44 percent of Indian respondents said that offering cash, entertainment, personal gifts and misstating financial performance is ‘a...
- Some Indian firms acknowledge widespread bribery, corruption in businesses: EY surveyAs many as 50 corporates from India participated in the survey, of which 20 respondents said there is widespread bribery and corruption in ...
- Businesses believe some form of bribery is acceptable: SurveyAs many as 80 per cent believe corruption is widespread, with 52 per cent saying offering gifts to win businesses is "justifiable to help a...
- Seven charged with stealing identities of Indian Americans in New JerseyThe 3-week investigation of the ring began after Westfield police received reports of alleged fraud uncovered at the stores in the township...
- Diwali gift or bribe? Companies in a quagmire"If you are giving iPods or Rolex watches to 10 people and a pen drive to 1,000 people, I would say that is a potential issue," said Srivas...
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