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-origin doctor has been convicted by a US federal jury for his participation in conspiracies to commit health care ...

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 ...

Punjab National Bank (PNB), India’s second largest state-run lender by assets, had announced in 2018 that it had discovered alleged fraud worth US$1.8 billion at a single branch in Mumbai.

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.

The alleged fraud involved a single branch ... be appealing for his release, citing ill health and ongoing treatment for cancer. Nirav Modi fled India in 2018 before details of his alleged role ...

Mehul Choksi, wanted in India's PNB fraud case, was arrested in Belgium while attempting to escape to Switzerland for medical treatment.