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Patel was previously booked in four cases, three FIRs in Naroda (Ahmedabad) in 2017, Raopura (Vadodara) in 2019, Bayad (Aravalli) in 2019, and one civil case in 2019 under the Negotiable Instruments Act in local courts of Vyara and Anand.
KUALA LUMPUR, March 4 — By offering high dividends of up to 3.3 per cent a month and using corporate personalities had caused many investors to suffer more than RM100 million...
The White House laid out its plan to target pandemic fraudsters and recapture stolen relief funds distributed under both the Trump and Biden administrations.
The Navi Mumbai Police has arrested two persons for allegedly cheating people by promising lucrative returns on their investment plans and recovered nearly Rs 19 crore from them, an official said.
Doctors look closer than other doctors. everyone told the doctors on a 1 to 10, they were a 10. and there's no way that someone could read your mind and know if you are or you aren't. they wanted to have medical documentation for things to cover their self. it was a facade. >> every time that i went down there and spoke to the doctor, he played along with it. like, he looked at the mri and he'd say, well, you know, you're in extreme pain. like, well, you need this much medicine. i mean, it just seemed too good to be true to me. >> we started to work with informants, some of the patients. they ...