fraud

  1. Archived_Member16

    Canada T{censored}m Singh Gill Pleads Guilty To $40-million Mortgage Fraud

    T{censored}m Singh Gill pleads guilty to $40-million mortgage fraud after long delay bringing case to trial By KEITH FRASER, The Province - May 3, 2013 1:06 PM Real estate developer T{censored}m Gill, pictured entering court in March 2009, has pleaded guilty to a massive mortgage fraud scheme...
  2. R

    Legal Forged Education Certificate: Poor Sikh Girl Is Victim Of Fraud And Extortion

    Poor Sikh girl became victim of extortion from School management. One School extorted fees for two years and one school for half year. The certificate provided by one school about passing of +1 exam is useless. She paid for two and half years fees, Bus fees and addition to it the charges for...
  3. spnadmin

    USA Immigration Fraud: Hundreds Of Indian Students May Be Deported From The US

    WASHINGTON: Hundreds of Indian students , mostly from Andhra Pradesh , face the prospect of deportation from the US after authorities raided and shut down a university in the Silicon Valley on charges of a massive immigration fraud . The Tri-Valley University in Pleasanton, a major suburb in...
  4. Archived_Member16

    Canada Canada Sending Dossier On Fraud Immigration Agents To Punjab

    Canada sending dossier on fraud immigration agents to Punjab IANS Sunday, 26 September 2010 By Gurmukh Singh TORONTO: Canada will soon send a dossier on "some of the worst fraudsters'' operating in Punjab to the state government to curb immigration fraud, including fake NRI marriages...
  5. R

    Legal Supreme Court Chastised Trial Court And High Court For Passing Orders Which Were Towering Fraud Play

    SC blasts courts for meting out injustice to widow - dnaindia.com <!--[if !supportEmptyParas]--> <!--[endif]--> Supreme Court chastised trial court and High Court for passing orders which were towering fraud played upon illiterate and helpless widow <!--[if !supportEmptyParas]-->...
  6. Vikram singh

    American Doctors Busted For Fraud, Conspiracy In HIV Treatment Scam

    I've often asserted that doctors exploit people for personal profit, prescribing drugs and procedures that are medically unnecessary while raking in millions from health insurance companies, Medicare and Medicaid. This week, Miami doctor Roberto Rodriguez was sentenced to eight years in...
  7. K

    General 1984 Riot Relief Claimed By Fraud

    Tehelka:: Free. Fair. Fearless 1984 Riot Relief Claimed By Fraud Twenty five Sikh families from Jharkhand are found to have got Rs 1.25 crore on false claims. Some are absconding ANAND ST DAS Bokaro Disgrace Balwinder Singh. His family is among the 13 who have already had to return...
  8. Archived_Member16

    1984 Riot Relief Claimed By Fraud

    From Tehelka Magazine, Vol 4, Issue 48, Dated Dec 15 , 2007 1984 Riot Relief Claimed By Fraud Twenty five Sikh families from Jharkhand are found to have got Rs 1.25 crore on false claims. Some are absconding ANAND ST DAS Bokaro Disgrace Balwinder Singh. His family is among the 13 who...
  9. Archived_Member16

    Fraud On Faith

    Editorial THE TEHELKA VIEW Sankarshan Thakur FRAUD ON FAITH One of the things about faith is that it is intrinsically blind. Gurmeet Ram Rahim Singh of Dera Sacha Sauda isn’t the first man to have reduced it from the sublime to the sordid. History is a rich lesson in fraud’s diabolical...
  10. K

    Sikh News Badal Regime : Safe Haven For Fraud Saadhs

    Badal Regime : Safe Haven for Fraud Saadhs Wednesday 7th of March 2007 Panthic Weekly News Bureau Praying for Badal : The infamous Chicagowala Baba and Amar Sinh Barundi Amritsar Sahib (KP) -...
  11. Archived_Member16

    Sikh News 20,000 Riled By Marriage Fraud !

    http://www.canada.com/theprovince/news/story.html?id=cefa6a65-1e88-4596-831d-1b218bbe36c4 20,000 riled by marriage fraud Raina Delisle, The Province ( Vancouver, B.C. Canada ) Published: Monday, June 26, 2006 A petition urging the federal government to change the Immigration Act to...
  12. B

    Deception And Fraud

    Sorry to say this but we all appear to be a victim of a fraud perpetrated by our own people. People who since the day they were beaten by the British badly have been in awe of them. And since then have been making all effort to make Sikhi sound and appear and 'not-much' different from the...
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