Infosys Fraud
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A Promise Of CSR Funds And Rs 6.3 Crore Fraud By Fake Infosys Employees
It all began with one Gagan N Deep initiating a meeting with the Mysore Mercantile Company Limited (MMCL), claiming to be a top executive at Infosys.
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Fact Check: Infosys' Rs 283 Crore Fine For Alleged US Visa Fraud Is Old News
A claim widely circulating on social media states that Infosys was recently fined Rs. 283 crore ($34 million) in the United States.
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Three Infosys Techies Arrested In Bengaluru For Fraud
Three software engineers working with Infosys were arrested in Bengaluru on charge of cheating by contacting income tax payers and demanding money on the pretext of ensuring tax rebates, the police said on Monday.
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Infosys To Pay $800,000 Over Worker Misclassification, Tax Fraud Charges
Infosys, India's top IT major, has agreed to pay $800,000 to settle allegations of misclassification of foreign workers and tax fraud, officials announced Tuesday.
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Infosys Says Not Named In FIR In Income Tax Fraud Case
According to a report, some income tax officials and a few staffers of Infosys filed revised tax returns using forged documents in the names of 250 taxpayers and claimed refunds illegally.
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I-T department Busts Tax Refund Fraud By IBM, Infosys Employees
Employees of over 50 prominent and medium-sized companies in Bengaluru are under the scanner of the department.
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Infosys Visa Fraud Whistleblower Files New Lawsuit Seeking Damages
Jack Palmer said in the lawsuit filed on Thursday with a New Jersey court that he had been discriminated against because he flagged that the company was flouting US visa rules.
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Infosys whistleblower could get up to $8 million from settlement
In one of the largest settlements in an immigration fraud case, Infosys has agreed to pay the amount to resolve claims made by federal prosecutors in Texas.
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Infosys reportedly facing $35 million fine for visa fraud in the US
According to a report by the Wall Street Journal, the US government plans to fine Infosys for using visitor instead of work visas for its employees in the US.
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US law to check H-1B visa fraud
Amid a contentious debate over comprehensive immigration reforms, a top Republican senator has introduced a bill to eliminate what he calls "fraud and abuse" from H-1B visa programme coveted by Indian techies.
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A Promise Of CSR Funds And Rs 6.3 Crore Fraud By Fake Infosys Employees
It all began with one Gagan N Deep initiating a meeting with the Mysore Mercantile Company Limited (MMCL), claiming to be a top executive at Infosys.
-
Fact Check: Infosys' Rs 283 Crore Fine For Alleged US Visa Fraud Is Old News
A claim widely circulating on social media states that Infosys was recently fined Rs. 283 crore ($34 million) in the United States.
-
Three Infosys Techies Arrested In Bengaluru For Fraud
Three software engineers working with Infosys were arrested in Bengaluru on charge of cheating by contacting income tax payers and demanding money on the pretext of ensuring tax rebates, the police said on Monday.
-
Infosys To Pay $800,000 Over Worker Misclassification, Tax Fraud Charges
Infosys, India's top IT major, has agreed to pay $800,000 to settle allegations of misclassification of foreign workers and tax fraud, officials announced Tuesday.
-
Infosys Says Not Named In FIR In Income Tax Fraud Case
According to a report, some income tax officials and a few staffers of Infosys filed revised tax returns using forged documents in the names of 250 taxpayers and claimed refunds illegally.
-
I-T department Busts Tax Refund Fraud By IBM, Infosys Employees
Employees of over 50 prominent and medium-sized companies in Bengaluru are under the scanner of the department.
-
Infosys Visa Fraud Whistleblower Files New Lawsuit Seeking Damages
Jack Palmer said in the lawsuit filed on Thursday with a New Jersey court that he had been discriminated against because he flagged that the company was flouting US visa rules.
-
Infosys whistleblower could get up to $8 million from settlement
In one of the largest settlements in an immigration fraud case, Infosys has agreed to pay the amount to resolve claims made by federal prosecutors in Texas.
-
Infosys reportedly facing $35 million fine for visa fraud in the US
According to a report by the Wall Street Journal, the US government plans to fine Infosys for using visitor instead of work visas for its employees in the US.
-
US law to check H-1B visa fraud
Amid a contentious debate over comprehensive immigration reforms, a top Republican senator has introduced a bill to eliminate what he calls "fraud and abuse" from H-1B visa programme coveted by Indian techies.
