Authorities said the accused man falsely claimed to be paying hundreds of employees millions of dollars in wages through two companies he controlled. To support the claims, he submitted fraudulent bank, tax, insurance and payroll records and provided banks with links to websites that described the companies as “global,” prosecutors said.
Rajat Gupta, former Goldman Sachs Director, was released on Friday after having completed his two-year prison term, according to his record at the Federal Bureau of Prisons.
New Delhi, Aug 19: The government is contemplating levying heavy penalties on states overdrawing electricity that results in grid failure and possible imprisonment of chief secretaries to check the menace."I am contemplating now heavy fine
London: Actor Wesley Snipes will begin serving his three-year sentence for tax evasion at a federal prison in the US state of Pennsylvania.Snipes arrived shortly before a 1700 GMT deadline at the Federal Correction Institution
'We were 15-20 runs short but did not bowl any loose balls': Jadeja says after win over PBKS
Hamas says Gaza ceasefire talks stalled, Israel vows military operation in Rafah
Odisha Assembly polls: Uma Ballav Rath, Congress candidate from Puri injured after being attacked
PM Modi visits Ram Temple, holds mega roadshow in Ayodhya ahead of Lok Sabha Elections | PICS
'MS Dhoni should be taking the responsibility of...': Ex-Indian star criticises CSK's tactics v PBKS
LSG vs KKR IPL 2024: Narine-Chakravarthy shine as Kolkata go top in points table with dominant win
Former AAP minister Raaj Kumar Anand joins BSP, to contest Lok Sabha polls from New Delhi seat
Karnataka: Blue Corner Notice issued against Prajwal Revanna in obscene videos case
Top News
Latest News
