FTX co-founder, Sam Bankman-Fried, who once ran one of the world's biggest cryptocurrency exchanges, has been found guilty of fraud and money laundering. a New York jury convicted him of fraud for stealing at least $10 billion from customers and investors.
One of the accused is a deserter in the Indian Army and had promised jobs in the armed forces, air force and the navy with his accomplice. A joint operation was carried out by Military Intelligence in Bengaluru and Srirampura police.
According to the complainant, the accused offered him a job in the Central Bureau of Investigation for his son. He demanded Rs 1 lakh for a post in the Central probe agency.
Trump has been indicted in four cases - two of which concern his alleged attempts to overturn the results of the 2020 presidential elections. Nevertheless, he remains the Republican frontrunner for next year's elections.
Judge Arthur Engoron, ruling in a civil lawsuit brought by New York Attorney General Letitia James, found that Trump and his company deceived banks, insurers and others by massively overvaluing his assets and exaggerating his net worth on paperwork used in making deals and securing loans.
The ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case. He is in judicial custody at present.
The audit found that quarterly foreign exposures were not disclosed in the minutes of ITNL for the Board of Directors for FY 2015-16 and 2017-18.
Gurugram: The accused demanded money on the pretext to send iPhone, jewelry, and other costly gifts from London. When the victim realised that she was duped of a huge amount, she approached the police.
According to police, after completing his BCA and MBA from Delhi, he worked as an HR professional at an MNC in Gurugram in 2018. He left the job in 2021 and opened a restaurant in Gurugram but that venture failed.
The Kochhar's was arrested by the Central Bureau of Investigation (CBI) on December 23, 2022 in connection with the Videocon-ICICI bank loan case. They are presently in judicial custody.
Dubai-based NRI businessman Abdul Lahir Hassan alleged that his son-in-law Muhammad Hafiz managed to obtain ownership of some of his properties.
PwC's 'Global Economic Crime and Fraud Survey 2022' report has highlighted the flip side of digitalization in which non-tech-friendly person easily fall prey to fraud incidents.
The ED said Ashish Malik was arrested by the EOW in May for "duping more than 1,000 people on the pretext of making an investment in a Russian oil company named Rosneft.
Dortse has "clearly emerged as the mastermind" of the whole racket, a Ministry of Corporate Affairs statement said on Sunday. The arrest, however, was made on September 10.
DHFL bank-fraud case: CBI conducted searches at Nawandar's premises last week and recovered a large number of uber-luxury watches worth crores of rupees.
The FIRs have invoked various sections of the Indian Penal Code (IPC) for cheating, criminal conspiracy, and criminal breach of trust along with section 447 (fraud) of the Companies Act.
The police officer said the accused, who approached women under the fake identity of a doctor, had also tied the knot with a charted account from Chhattisgarh, a physician from Assam and a highly educated lady of Odisha.
Pratip Chaudhary was held on the basis of arrest orders issued by the Chief Judicial Magistrate Court in the case of selling Godawan Group hotel property at a cheap price after declaring it NPA.
Two persons from Uttar Pradesh were arrested in Panaji on Saturday for selling 'mobile phones' which were allegedly glass topped cases.
The software engineer was asked to deposit money in 25 different bank accounts on pretexts like customs duty, registry service, and fees such as legal heir change, foreign currency exchange, among others.
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