Benefit Fraud Scheme

The investigation further revealed a money laundering scheme used to clean up the stolen funds.

In yet another case of fraud related to the Chief Minister's Mass Marriage Scheme in Uttar Pradesh, a woman married her brother to avail the benefits of the scheme when the groom she was to marry did not turn up to the event.

Meghalaya Governor Satya Pal Malik Sunday said the 'Agnipath' scheme is a "fraud" with the hopes of youth and said the 'Agniveers' retiring without pension or other benefits will hardly get marriage proposals.

Federal agents in California on Wednesday raided two homes and a business allegedly connected to a $50 million visa fraud scheme that benefited up to 100 Chinese nationals.

A 69-year-old Indian-origin doctor in the US has been convicted of illegally receiving benefits for referring elderly patients to a financially struggling hospital in Chicago.

The US has adopted "fraud prevention tactics" to prevent misuse of the scheme that mostly benefits Indians.

The investigation further revealed a money laundering scheme used to clean up the stolen funds.

In yet another case of fraud related to the Chief Minister's Mass Marriage Scheme in Uttar Pradesh, a woman married her brother to avail the benefits of the scheme when the groom she was to marry did not turn up to the event.

Meghalaya Governor Satya Pal Malik Sunday said the 'Agnipath' scheme is a "fraud" with the hopes of youth and said the 'Agniveers' retiring without pension or other benefits will hardly get marriage proposals.

Federal agents in California on Wednesday raided two homes and a business allegedly connected to a $50 million visa fraud scheme that benefited up to 100 Chinese nationals.

A 69-year-old Indian-origin doctor in the US has been convicted of illegally receiving benefits for referring elderly patients to a financially struggling hospital in Chicago.

The US has adopted "fraud prevention tactics" to prevent misuse of the scheme that mostly benefits Indians.