Fraud

Guwahati-Born Pharma Tycoon Arrested in $149 Million Fraud Case in US

Additionally, authorities allege that Sharma paid over $21 million in illegal kickbacks to acquire patient referrals, violating federal anti-kickback statutes. The US Department of Justice also charged him with four counts

By Pratidin Time

Jun 05, 2025 08:53 IST logo

2 Min read

Assam

ED Seizes 15 Luxury Cars in ₹258 Cr Assam Ponzi Scam Crackdown

By PratidinTime News Desk

May 17, 2025 22:02 IST logo

2 Min read

Guwahati

Guwahati Woman Arrested for Crores Worth of Investment Fraud

By PratidinTime News Desk

Apr 28, 2025 21:16 IST logo

1 Min read

Guwahati

Fraudster Arrested by Crime Branch for Job Placement Scam in Guwahati

By PratidinTime News Desk

Apr 23, 2025 13:20 IST logo

1 Min read

Pratidin Exclusive

Fake Dr. Paridhi Slips into RaGa’s Inbox—Ctrl+Alt+Scam!

By PratidinTime News Desk

Apr 20, 2025 15:05 IST logo

3 Min read

By PratidinTime News Desk

Apr 19, 2025 12:51 IST logo

2 Min read

Guwahati

Guwahati: Luxury Vehicle Goes Missing After Being Rented for Tour; Fraud Suspected

By PratidinTime News Desk

Apr 18, 2025 16:56 IST logo

1 Min read

Assam

How Did a Fraudster Exploit CM’s Office for Fuel? Investigations Reveal

By PratidinTime News Desk

Dec 13, 2024 22:37 IST logo

2 Min read

National

ED Team Attacked During Cybercrime Probe in Delhi, Officer Injured

By PratidinTime News Desk

Nov 28, 2024 12:10 IST logo

2 Min read