Fraud Charges
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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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Hindi Producer Vashu Bhagnani Accuses Netflix Of Rs 47 Crore Fraud
Bollywood producer Vashu Bhagnani has lodged a police complaint accusing Netflix India of cheating him to the tune of Rs 47.37 crore over film rights, a charge rejected by the leading OTT platform.
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Trump Pleading Not Guilty To Revised 2020 Election Charges
Donald Trump is to plead not guilty to the charges in a revised indictment accusing him of seeking to overturn the results of the 2020 US presidential election, according to a court filing on Tuesday.
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French Authorities Charge Telegram CEO Pavel Durov in Probe Into Organised Crime on App
Telegram boss Pavel Durov has been placed under formal investigation by a French judge. The charges for which he was initially arrested four days ago include suspected complicity in running an online platform that allows illicit transactions, images of child sex abuse, drug trafficking, and fraud among others.
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Vietnamese Tycoon On Trial For $146 Million Fraud In Corruption Crackdown
A former Vietnamese property and aviation tycoon charged with $146 million in fraud and stock market manipulation went on trial in Hanoi Monday, the latest corruption case targeting the communist country's business elite.
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Probe Finds No Financial Fraud At Byju's But Cites Lapses In Corporate Governance
Embattled edtech firm Byju's did not siphon off funds or manipulated accounts, a year-long investigation by the government has found. However, the company did go through lapses in its corporate governance structure, the government added.
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4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
-
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.
-
Hindi Producer Vashu Bhagnani Accuses Netflix Of Rs 47 Crore Fraud
Bollywood producer Vashu Bhagnani has lodged a police complaint accusing Netflix India of cheating him to the tune of Rs 47.37 crore over film rights, a charge rejected by the leading OTT platform.
-
Trump Pleading Not Guilty To Revised 2020 Election Charges
Donald Trump is to plead not guilty to the charges in a revised indictment accusing him of seeking to overturn the results of the 2020 US presidential election, according to a court filing on Tuesday.
-
French Authorities Charge Telegram CEO Pavel Durov in Probe Into Organised Crime on App
Telegram boss Pavel Durov has been placed under formal investigation by a French judge. The charges for which he was initially arrested four days ago include suspected complicity in running an online platform that allows illicit transactions, images of child sex abuse, drug trafficking, and fraud among others.
-
Vietnamese Tycoon On Trial For $146 Million Fraud In Corruption Crackdown
A former Vietnamese property and aviation tycoon charged with $146 million in fraud and stock market manipulation went on trial in Hanoi Monday, the latest corruption case targeting the communist country's business elite.
-
Probe Finds No Financial Fraud At Byju's But Cites Lapses In Corporate Governance
Embattled edtech firm Byju's did not siphon off funds or manipulated accounts, a year-long investigation by the government has found. However, the company did go through lapses in its corporate governance structure, the government added.
-
4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
