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

Neil K Anand, 48, of Bensalem, Pennsylvania, was convicted of conspiring to submit false claims to Medicare, OPM, IBC, and ...

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.