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    Tag: fraud

    You Searched For "fraud"
    Accused of Swindling lakhs of rupees, Pharma sales representative hangs self

    Accused of Swindling lakhs of rupees, Pharma sales representative hangs self

    Farhat Nasim11 Oct 2019 3:05 PM IST
    The incident triggered everyone and the deceased's kin filed a complaint with the Byatarayanapura police alleging that the pharma firm's manager...
    Fortis Brothers Feud: Malvinder accuses brother Shivinder of death threats, files criminal complaint

    Fortis Brothers Feud: Malvinder accuses brother Shivinder of death threats, files criminal complaint

    Farhat Nasim18 Feb 2019 11:46 AM IST
    New Delhi: The public fight between the former billionaire brothers, Malvinder Singh and Shivinder Mohan Singh has turned all the more dramatic as the...
    Indian-American billionaire charged with leading pharmaceutical fraud scheme in US

    Indian-American billionaire charged with leading pharmaceutical fraud scheme in US

    supriya kashyap kashyap28 Oct 2017 12:17 PM IST
    Washington: An Indian-American pharmaceutical billionaire was today charged with leading a nationwide conspiracy in the US by bribing doctors to over...
    Pharma firm face charges of cheating SBI of Rs 157 crore

    Pharma firm face charges of cheating SBI of Rs 157 crore

    Ruby Khatun Khatun7 Sept 2017 4:26 PM IST
    CHANDIGARH: A Judicial Magistrate court in Chandigarh has framed charges against the directors and managers of Surya Pharmaceuticals Limited of...

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