Indian-origin doctor Neil K Anand has been convicted by a federal jury in the US of committing healthcare fraud worth USD 2.3 ...

An Indian-descent doctor has been convicted for his participation in conspiracies to commit health care fraud and wire fraud and to unlawfully distribute controlled substances, said the US Department ...

An Indian-origin doctor has been convicted by a US federal jury for his participation in conspiracies to commit health care fraud by giving medically unnecessary prescription medications to patients ...

Neil Anand, 48, was also convicted of money laundering on Tuesday in a federal court in Pennsylvania, the department said on ...

A registry of doctors that’s neither updated nor detailed is a recipe for fraud, as demonstrated in recent case in MP ...

Agra: In a shocking case of healthcare fraud, a woman from Agra who gave birth to only two sons eight years ago has come ...

Mehul Choksi's lawyer claims he was tortured, suffering from cancer, and facing extradition challenges in Belgium.

Mehul Choksi, an Indian jeweller involved in a massive bank fraud case, was arrested in Belgium. His extradition to India is ...

Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab ...

MUMBAI: Indian diamond merchant Mehul Choksi has been arrested in Belgium, his lawyer said on Monday, in connection with a case of alleged bank fraud ... and was in ill health.

Diamond jeweller Mehul Choksi detained in Belgium for alleged involvement in ₹13,000 crore PNB bank loan fraud case.