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Searched Tag: defrauding
March 20, 2026, 04:08 PM - 3 min read
CBI questioned Anil Ambani for a second day in a Rs 2,929-crore RCom loan case, probing alleged fund diversion and cheating based on a complaint by State Bank of India.
Read moreJuly 20, 2025, 10:25 AM - 3 min read
Indian origin doctor, Ritesh Kalra, accused of prescribing opioids in exchange for sex and defrauding Medicaid, has had his medical licence suspended and placed under house arrest in New Jersey, United States.
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