fraud

An Ahmedabad-based company's assets worth over Rs 56 crore have been attached in connection with a bank fraud and money laundering case, the Enforcement Directorate (ED) said on Saturday.

Four people have been arrested for allegedly getting vehicle loans from banks using fake identity cards in Uttar Pradesh's Ghaziabad district, police said on Saturday.

Union Minister Harsh Vardhan on Tuesday said that names of hospitals found involved in any kind of fraudulent practices in the Ayushman Bharat health insurance scheme will be put up on its official website to "name and shame" them.

The incident came to light on Saturday when Chief Justice (retd) Lodha, a resident of south Delhi's Panchsheel Park, visited the office of Assistant Commissioner of Police EOW and Cyber Cell in Malviya Nagar police station to file a complaint.

Pawankumar Jain, 66, a former physician, was sentenced in federal court in Las Cruces, New Mexico to nine years in prison and three years of supervised release for unlawfully dispensing controlled substances and health care fraud, US Attorney John Anderson said.

Thyagarajan was arrested Thursday from Vellore in Tamil Nadu from where he was operating the chit fund, senior superintendent of police(Crime and Investigation) Mahesh Kumar Barnwal told reporters here.

Lucknow: The cyber cell of Lucknow police detained four miscreants who thugged out innocents of crores of rupees in the name of holiday package bookings and sale of gadgets on Wednesday. The accused were identified as Lucknow residents Abhishek, with his relatives Arun, and Ritesh, and a Keralite Shashank. This gang of four was running …

Mumbai: The CBI on Tuesday registered three cases against three companies, certain officials of the State Bank of India (SBI) and others for alleged fraud in the SBI totally worth Rs 136.93 crore, an official said here. The cases followed searches conducted at 17 places in Mumbai, Raigad, Malegaon, and Amravati, including the office and residential …