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Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
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Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
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"Romance Scam On Steroids": Woman Used Dating Apps To Lure Men, Steal Money
The 43-year-old is currently in custody in Mexico and is facing 21 charges, including wire fraud and identity theft
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Case Against Dadasaheb Phalke International Film Festival Organisers For "Fraud"
The Mumbai Police have charged the organizers of the Dadasaheb Phalke International Film Festival with allegedly claiming the Centre's support to hold the event and deceiving various state governments.
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Jailed Journalist Mahesh Langa Charged In Rs 40 lakh Extortion Case
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image, officials said.
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Poll Officer Responds To AAP's Voter List Manipulation Charge In Delhi
"Each application carefully scrutinised": Poll officer rejects AAP's Delhi voter list manipulation charge
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CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
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Attorney Behind US Department Move Against Adani Group To Resign
Breon Peace, the attorney behind the fraud US indictment charge against the Adani Group, has announced his resignation effective January 10.
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UP Court Orders FIR Against BJP MLA Harish Shakya On Gangrape And Fraud charges
A special MP-MLA court here has directed to lodge an FIR against BJP's Bilsi MLA Harish Shakya and 15 others including his brother and nephew on charges of gangrape and fraud.
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"No Mismatch": Election Body On Opposition's Maharashtra Vote Fraud Charge
There's is no mismatch between VVPAT slips (Voter verifiable paper audit trail) and voting machine (EVM) numbers, said Chief Election Officer Maharashtra, rejecting the Opposition allegations about a vote mismatch in the Maharashtra polls.
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US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
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Trump Moves To Toss January 6 Obstruction Charges, Citing Court Ruling
Donald Trump on Thursday urged a federal judge to toss out two obstruction charges central to the case that the former U.S. president illegally sought to overturn his 2020 election defeat.
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New York Mayor Eric Adams Pleads Not Guilty To Shock Corruption Charges
New York Mayor Eric Adams pleaded not guilty Friday to charges of fraud and bribery in a case that marks a stunning downfall for a man once touted as a future Democratic Party star.
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Foreign Service Officer, Husband Charged With Duping Lucknow Doctor Of Rs 64 lakh
A police case has been filed against an Indian Foreign Service (IFS) officer and her husband for allegedly duping a doctor of over Rs 64 lakh on the pretext of investment, police said on Friday.
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New York Mayor Eric Adams Charged In Bribery, Fraud Scheme
US prosecutors on Thursday charged New York City Mayor Eric Adams with accepting illegal campaign contributions and luxury travel from Turkish nationals seeking to influence him, capping a probe that has sent the city's government into turmoil.
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Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
-
Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
-
"Romance Scam On Steroids": Woman Used Dating Apps To Lure Men, Steal Money
The 43-year-old is currently in custody in Mexico and is facing 21 charges, including wire fraud and identity theft
-
Case Against Dadasaheb Phalke International Film Festival Organisers For "Fraud"
The Mumbai Police have charged the organizers of the Dadasaheb Phalke International Film Festival with allegedly claiming the Centre's support to hold the event and deceiving various state governments.
-
Jailed Journalist Mahesh Langa Charged In Rs 40 lakh Extortion Case
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image, officials said.
-
Poll Officer Responds To AAP's Voter List Manipulation Charge In Delhi
"Each application carefully scrutinised": Poll officer rejects AAP's Delhi voter list manipulation charge
-
CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
-
Attorney Behind US Department Move Against Adani Group To Resign
Breon Peace, the attorney behind the fraud US indictment charge against the Adani Group, has announced his resignation effective January 10.
-
UP Court Orders FIR Against BJP MLA Harish Shakya On Gangrape And Fraud charges
A special MP-MLA court here has directed to lodge an FIR against BJP's Bilsi MLA Harish Shakya and 15 others including his brother and nephew on charges of gangrape and fraud.
-
"No Mismatch": Election Body On Opposition's Maharashtra Vote Fraud Charge
There's is no mismatch between VVPAT slips (Voter verifiable paper audit trail) and voting machine (EVM) numbers, said Chief Election Officer Maharashtra, rejecting the Opposition allegations about a vote mismatch in the Maharashtra polls.
-
US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
-
Trump Moves To Toss January 6 Obstruction Charges, Citing Court Ruling
Donald Trump on Thursday urged a federal judge to toss out two obstruction charges central to the case that the former U.S. president illegally sought to overturn his 2020 election defeat.
-
New York Mayor Eric Adams Pleads Not Guilty To Shock Corruption Charges
New York Mayor Eric Adams pleaded not guilty Friday to charges of fraud and bribery in a case that marks a stunning downfall for a man once touted as a future Democratic Party star.
-
Foreign Service Officer, Husband Charged With Duping Lucknow Doctor Of Rs 64 lakh
A police case has been filed against an Indian Foreign Service (IFS) officer and her husband for allegedly duping a doctor of over Rs 64 lakh on the pretext of investment, police said on Friday.
-
New York Mayor Eric Adams Charged In Bribery, Fraud Scheme
US prosecutors on Thursday charged New York City Mayor Eric Adams with accepting illegal campaign contributions and luxury travel from Turkish nationals seeking to influence him, capping a probe that has sent the city's government into turmoil.
