The case centres on how much time Shakira spent in Spain between 2012 and 2014 (File) Barcelona: Colombian superstar Shakira goes on trial in Barcelona […]
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Vivek Oberoi’s ex-business partner arrested for allegedly duping him of Rs 1.55 crore : Bollywood
In a recent development, the Mumbai Industrial Development Corporation (MIDC) police have arrested Sanjay Saha, the proprietor of an event management company and a former […]
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Producer Bunty Walia booked by CBI in Rs. 119 crores bank fraud case : Bollywood News – Bollywood
The Central Bureau of Investigation (CBI) has booked film producer Jasprit Singh Walia, popularly known as Bunty Walia, in connection with a case of alleged […]
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ICICI Bank loan fraud: CBI files charge sheet against Kochhars, Dhoot
Earlier, the Bombay High Court granted Chanda and Deepak Kochhar bail on January 9, underlining that the CBI’s move to arrest them was “casual, mechanical […]
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Arshad Warsi clarifies on SEBI allegedly banning him and wife Maria Goretti from Stock Market; calls
Earlier today we had reported that SEBI (Securities and Exchange Board of India) had banned 45 people from participating in the securities market following a […]
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Ftx: Nishad Singh, Indian-origin engineer at FTX, pleads guilty to fraud charges – Times of India
NEW YORK: Nishad Singh, a 27-year-old engineer of Indian-origin, who previously served as the co-lead engineer of FTX Trading Ltd, has admitted to charges of […]
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Fraud in forensics: India Today exposes crime in crime labs | Special Investigation
Following a tip, India Today’s undercover reporters visited the Forensic Science Laboratory (FSL) in Varanasi, headed by its deputy director Suresh Chandra. Forensic labs falsify […]
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“Where’s The Money Gone?”: Jamaicans Ask After Bolt Fraud Case | Athletics News
It is the question on the lips of every Jamaican — and none more so than the country’s most famous athlete, eight-time Olympic gold medal […]
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“Causal Relationship…”: Elon Musk Downplays Tweets’ Role In Fraud Trial
Elon Musk was sued by shareholders who say the tycoon acted recklessly in an effort to squeeze investors. San Francisco: Tesla CEO Elon Musk took […]
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The menace of online fraud: Now the ICC becomes a victim | Cricket News – Times of India
If you thought only a vulnerable common man can fall prey to phishing, think again. Even a corporation, equipped with sufficient manpower and state of […]
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