Kiran Patel from Gujarat is not an important man, but a conman from Gujarat who successfully misled the government apparatus in the India’s most security-sensitive state that he was a representative of PMO. But in February 2023, he pushed his luck too far.
More than 700 Indian students are facing deportation from Canada after the authorities in the North American country found their ‘admission offer letters’ to educational institutions to be fake. They received the deportation letters from the Canadian Border Security Agency (CBSA) recently.
The Enforcement Directorate on March 14 stated that it has arrested former managing director of Siemens Industry Software (India) Private Limited Soumyadri Shekhar Bose among others in connection with multi-crore Andhra Pradesh State Skill Development Corporation scam.
According to an FBI press release, Laura Perryman, the former CEO of Stimwave LLC, unwittingly implanted people with fake devices during a medical scam.
In a shocking fraud committed in connivance with revenue officials, the Indian Air Force’s emergency airfield (Jahaz Ground) in Ferozepur Cantonment has been sold off to private persons.
The phone call awoke Pras Michél in the middle of a spring night in 2017. His “cousin from China” needed to meet, the woman on the line said. The caller was an ex-girlfriend who Michél, a rapper, producer and member of legendary hip-hop group the Fugees, hadn’t spoken to in
Hindenburg Research unveils the outcome of its extensive 2-year probe, presenting proof that the Indian conglomerate, Adani Group, with a worth of INR 17.8 trillion (U.S. $218 billion), has perpetrated a bold stock manipulation and accounting fraud scheme throughout the years. Here’s everything about Adani Group’s $218 Billion stock manipulation
The San Francisco Chronicle reported in 2019 that 555 Fulton St. was, following a significant delay, in the “finalizing construction” stage. Now, the billionaire developer Li Zhang has been arrested in London for bribery in San Francisco and is also facing extradition.
U.S. Attorney Andrew Luger, during a press conference, said that a gang of 47 Somalis have committed the largest COVID fraud in the United States. These are just the first set of charges.
