An Indian national, Hardik Jayantilal Patel, was sentenced to 46 months in jail for defrauding US citizens, mostly the elderly, of $3.2 million (approximately Rs 26 crore). Patel, 37, who was illegally staying in the US, orchestrated a network of domestic money mules, known as “runners”, who laundered millions of dollars through telemarketing scam calls….
NEW DELHI: The Delhi Police have dismantled a cheating syndicate known as the ‘Dollar Gang‘ with the arrest of four illegal immigrants from Bangladesh involved in multiple fraud cases, an official said on Wednesday. The gang operated in structured teams, with members assigned specific roles: “Tez Baaz” lured victims, “Mistri” negotiated deals, “Pagal” swapped fake…
Ayushman Bharat: भारत सरकार की प्रमुख योजनाओं में से एक आयुष्मान भारत-प्रधानमंत्री जन आरोग्य योजना (AB-PMJAY) में पिछले 5 वर्षो में जम कर फर्जीवाड़ा किया गया है. लोकसभा में स्वास्थ्य राज्य मंत्री प्रताप राव जाधव ने जानकारी दी कि आयुष्मान भारत योजना में इस साल 11 दिसंबर तक 3 लाख 42 हजार 988 फर्जीवाड़े के…