The Post-9/11 GI Bill provides veterans and other eligible individuals with assistance for education-related expenses such as tuition and housing.
The Thane police's Economic Offences Wing (EOW) is already probing against Goodwin Jewellers for allegedly cheating hundreds of investors of several crore rupees, an official earlier said.
Employees, more than any other entity, are responsible for internal fraud and leaks of internal information
A raid was conducted at the call centre, located in sector 63, late Thursday night on a tip-off that dubious operations were being carried out from there
Fully eliminating bankruptcy fraud & money laundering may only be possible with uniform regulations
The first criminal complaint against the two firms and its directors was registered by the CBI in 2014
Notices have been issued to employees concerened and amount is being recovered with 8% interest