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Judge Frees Indian Origin Doctor on Record-Setting Bond in Opioid Case 2019-01-17 05:34:23
An Indian American doctor charged in one of the biggest healthcare fraud cases in the United States was freed on a record USD 7 million bond.Involving a conspiracy worth a whopping USD 464 million, Rajendra Bothra, a padma Shri awardee,...
Keywords: Indian origin doctor, indian doctors in usa quora, Indian American doctors, Indian American doctors
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UK To Review Cases Of Indian Professionals Being Denied Over Fiddling Tax Corrections 2018-05-10 04:35:29
The Government of United Kingdom has agreed to reappraise the cases of hundreds of extremely proficient Indian professionals being contradict their right to live and work in the country over fiddling tax corrections. Caroline Nokes, Britain's Home Office minister for...
Keywords: Indian professionals, Indian professionals, Tax corrections, Tax corrections
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Frauds on Rise! ICICI, SBI, HDFC Among Top 3 Banks to Report Highest Number of Frauds in 11 Years: Report 2019-06-12 10:07:20
Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported the highest number of cases, according to an RBI data. Of the total...
Keywords: project report on frauds in banking sector in india, history of bank frauds in india, fraud, ICICI bank
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