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Tag "$10m Fraud"

Indian-origin engineer charged in $10mn US COVID-19 relief fraud

    Indian-origin engineer charged in $10mn US COVID-19 relief fraud

NEW YORK: An Indian-origin engineer has been charged by prosecutors with making fraudulent applications for over $10 million loans under the US COVID-19 relief programme. Shashank Rai “fraudulently pursued millions

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E-paper Latest Edition – September 24th, 2021

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