Court rejects Vikram Bhatt and wife Shwetambari Bhatt’s bail again in Rs. 30 crore fraud case : Bollywood News

[ad_1] In a major development in the Rs. 30-crore fraud case involving filmmaker Vikram Bhatt, a court in Udaipur on December 24 rejected the bail applications of Bhatt and his wife, Shwetambari Bhatt. This marks the second time that the court has turned down their plea for bail, citing the need for further investigation in […]

Two Haitian immigrants charged in $7 million SNAP fraud scheme | World News

[ad_1] Federal prosecutors in Massachusetts have charged two Haitian immigrants in connection with what they describe as a large-scale scheme to traffic millions of dollars in Supplemental Nutrition Assistance Program (SNAP) benefits through two small retail stores in Boston. The charges were announced in a federal indictment unsealed in mid-December 2025.According to the indictment, Antonio […]

Cyber Fraud: Rs 17.06 Lakh Lost via Trading App Scam in Moradabad | Udaipur Kiran

[ad_1] Moradabad, December 13 (Udaipur Kiran) – A middle-aged resident of Civil Lines area in Moradabad fell victim to cyber fraud when scammers convinced him over a call about an online trading course. They installed a trading app called Bulk-SM-Pro on his mobile phone and duped him of Rs 17.06 lakh in the name of […]

TV actress Masumi Mevawala arrested in Rs 1.17 crore investment fraud case : Bollywood News

[ad_1] Bangur Nagar Police have arrested television actress Masumi Mevawala, known for her role in the popular soap Kyunki Saas Bhi Kabhi Bahu Thi, along with her father Rajesh Mevawala and brother Bhargav Mevawala, for allegedly cheating a 60-year-old woman out of Rs 1.17 crore through a fraudulent samosa-vada pav investment scheme. TV actress Masumi […]

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

[ad_1] 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 […]

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

[ad_1] 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 […]

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

[ad_1] 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 […]

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

[ad_1] 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 […]

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

[ad_1] 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 […]

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

[ad_1] 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 […]