- Country: India
Madhya Pradesh Chief Minister Says Ladli Behna Scheme "Heavy Financial Burden"
In October 2023, more than 1.31 crore women were covered under the scheme.
Latest coverage
- Press releases
- Country: United States
Announcement of Date of Court Hearing to Sanction the Scheme and Satisfaction of NSIA Condition
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION
- Country: United States
Greek Soldiers Among Alleged Leaders of $8M Crypto Pyramid Scheme
An association for AI enthusiasts was allegedly the recruiting vehicle, and two anonymous tips to a government portal started the case.
- Country: India
KVP Scheme: सरकार की इस योजना में निवेश करें पैसा, तय समय के बाद मिलेगी दोगुना रकम, जानें कैसे मिलता है फायदा
पोस्ट ऑफिस की किसान विकास पत्र स्कीम में लोग सुरक्षित तरीके से अपने पैसों को निवेश कर सकते हैं और लंब समय में अपने पैसों को डबल कर सकते हैं. आइए जानते हैं डिटेल्स.
- Government agency
- Country: United States
Ex-Energy Trader for Vitol Sentenced to 48 Months in Prison for $500 Million International Bribery Scheme
Javier Aguilar was sentenced to 48 months in prison for his role in two interrelated schemes to bribe Ecuadorian and Mexican government officials.
- Government agency
- Country: United States
Monessen Woman Pleads Guilty to More Than $1.8 Million Bank Fraud Scheme
Emily Roberts, 55, a resident of Monessen, Pennsylvania, pleaded guilty in federal court to a charge of bank fraud.
- Government agency
- Country: United States
Former Restaurant Chain Cooperative’s CEO and Brother Charged in $80 Million Bribery and Money-Laundering Scheme Affecting Thousands of Restaurant Franchisees
A federal grand jury returned an indictment charging two people with allegedly operating a bribery and money laundering scheme that defrauded thousands of sub sandwich franchise owners.
- Government agency
- Country: United States
Miami Real Estate Developer Sentenced for $89 Million Investor Fraud and Tax Scheme
A Miami real estate developer has been sentenced to more than 11 years in federal prison for defrauding investors of approximately $89 million.
- Government agency
- Country: United States
FBI Newark Issues Warning About Insidious New Twist on an Old Fraud Scheme
FBI Newark is warning the public about a new twist on an old fraud scheme in which scammers impersonate federal law enforcement agents to steal victims’ money.