Filmmaker Vikram Bhatt Arrested in Rs 30 Crore Fraud Case, to be Brought to Udaipur | Udaipur Kiran

Mumbai/Udaipur (Udaipur Kiran): Bollywood filmmaker Vikram Bhatt has landed in serious legal trouble in connection with an alleged Rs 30 crore fraud case involving a Rajasthan-based IVF specialist. Following the registration of an FIR in Udaipur, Mumbai Police arrested Bhatt from his sister-in-law’s residence at Ganga Bhawan Apartment on Yari Road. The case is related […]

‘Lacks moral character’:Indian national jailed in US over mediacare fraud; siphoned off $1.17 million

A 35-year-old Indian national has been sentenced to two years in a US federal prison for running a medicare fraud scheme that siphoned off more than $1 million through an Everett-based diagnostic laboratory. Mohammed Asif, owner of American Labworks LLC, was convicted in the US district court in Seattle for conspiracy to commit health care […]

Tim Walz accused in $1bn ‘massive fraud’: Minnesota tax used for terrorism? Probe launched

A powerful US House committee and the treasury department have opened parallel investigations into allegations that more than $1 billion was siphoned from Minnesota’s pandemic-era food aid and other state programs – with some of the money allegedly ending up with Al-Shabaab.House oversight committee chairman James Comer told The New York Post that his panel […]

‘Fraud, nepotism, corruption’: Heritage Foundation speaks out on H-1B row, says H-4 spouses should not be authorized to work in US

The Heritage Foundation has weighed in on the H-1B visa row and recommended measures the Donald Trump administration must take to make the American Dream attainable again, as the program in its current form can’t go on, the Conservative think-tank concluded. Heritage, the brain behind the controversial Project 2025, speaking out on the row makes […]

‘Fraud, nepotism, corruption’: Heritage Foundation speaks out on H-1B row, says H-4 spouses should not be aluthorized to work in US

The Heritage Foundation has weighed in on the H-1B visa row and recommended measures the Donald Trump administration must take to make the American Dream attainable again, as the program in its current form can’t go on, the Conservative think-tank concluded. Heritage, the brain behind the controversial Project 2025, speaking out on the row makes […]

‘One district in India got 220,000 H-1B visas’: US economist explains ‘fraud’, says only 12% comes from China

Former US Rep and economist Dr Dave Brat trained the guns at India over the H-1B visa program and said that while the national cap for H-1B is 85,000, one Indian district got 220,000 H-1B visas which is 2.5 times the limit. “When you hear H-1B, think of your family, because these fraudulent visas just […]

Rakul Preet Singh warns fans about imposter using her name on WhatsApp: “Kindly block” : Bollywood News

Actress Rakul Preet Singh has issued an urgent warning to her fans regarding an imposter using her name and photos to deceive people on WhatsApp. The impersonator is reportedly chatting with individuals from the number 8111067586, pretending to be the actress. Rakul Preet Singh warns fans about imposter using her name on WhatsApp: “Kindly block” […]

‘As an Indian-American….’: US diplomat who was posted in Chennai calls H-1B industrialized fraud

Indian-American US diplomat claims there is an industry in India which is facilitating H-1B fraud. US diplomat Mahvash Siddiqui, an Indian-origin US Foreign Service Officer, called out the industrialized fraud in the H-1B visa program as she recounted her experience at the Chennai consulate in India 20 years ago. Siddiqui appeared on a podcast and […]

Indian student sentenced to 97 months in prison for multi-million dollar fraud scheme in Texas; phishing attack targeting elderly

An Indian student in Texas has been sentenced to 97 years in prison for scamming elderly people. Dhruv Rajeshbhai Mangukiya, a 21-year-old Indian student in the US has been sentenced to 97 months in prison along with a payment of $2,515,780 in restitution for conspiracy to commit money laundering, where he targeted elderly people and […]

Who is Dana Williamson? Former top aide to Gov. Gavin Newsom indicted in federal fraud case tied to Xavier Becerra campaign funds

A former top aide to California Governor Gavin Newsom, Dana Williamson, was indicted on federal charges alleging her involvement in a scheme to steal campaign money from former federal Secretary of Health and Human Services Xavier Becerra. She was arrested and scheduled to make her first court appearance on Wednesday in Sacramento, CNN reported. The […]