fraudulent claims

Washington, April 3 The FBI has arrested eight people in California for allegedly defrauding the national healthcare system for over USD 50 million by operating "sham hospice care facilities".The FBI action was undertaken in coordination with the Vice President J D Vance-led Task Force to...

New Delhi/Aizawl, March 31 – The Enforcement Directorate (ED) said on Tuesday that it had filed its first charge sheet before a court in Aizawl, the capital of Mizoram, in connection with a case involving fraudulent claims of government subsidies.The ED's Aizawl Sub-Zonal Office filed a charge...

Beed, March 31 Authorities in the Beed district of Maharashtra have suspended eight teachers from various primary schools run by the Zilla Parishad for allegedly claiming government benefits by falsely claiming to have hearing impairments, officials said on Tuesday.These teachers are from...

Jaipur, February 13 The Rajasthan government has suspended seven doctors and initiated FIRs against a private hospital and a diagnostic center over alleged irregularities under the Rajasthan Government Health Scheme (RGHS), officials said on Thursday.The action follows an audit that...

Thane, February 11 Authorities of the Central Goods and Services Tax (CGST) in Thane, Maharashtra, have cracked down on a racket allegedly involved in fraudulently claiming input tax credit (ITC) of Rs 172 crore, and arrested the owner of a chemical company for the scam, officials said on...