Elon Musk will face trial on Tuesday over allegedly manipulating the stock market with a 2018 tweet. San Francisco: Elon Musk, the CEO of electric […]
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CBI registers 4 cases against private firm, its directors & MD in Rs 217 crore bank fraud case
The CBI registered four cases against a private firm and others in a bank fraud case on the basis of complaints filed by Canara Bank, […]
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Longtime Trump Organization Executive Gets 5 Months In Jail Over Tax Fraud
According to his plea deal, Allen Weisselberg agreed to pay nearly $2 million in fines. Washington: Allen Weisselberg, a longtime executive at the Trump Organization, […]
Read moreED attaches cash, valuables worth Rs 11.62 crore of Surana group in bank fraud case
The Surana Group is facing a multi-agency probe for their alleged involvement in bank fraud and the ED has attached jewellery, valuables and cash worth […]
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CBI Arrests Videocon Chairman Venugopal Dhoot In ICICI Bank Fraud Case: Report
The Central Bureau of Investigation (CBI) on Monday arrested Videocon Chairman Venugopal Dhoot in ICICI Bank fraud case, according to news agency ANI. The agency […]
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CBI seeks 3-day custody of ex-ICICI Bank CEO Chanda Kochhar, her husband in loan fraud case
Chanda Kochhar and her husband Deepak Kochhar were arrested by CBI officers in connection with alleged cheating and irregularities in loans sanctioned by the ICICI […]
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Job Seekers Working At New Delhi Railway Station Scammed, Duped Of Over 2.5 Crores
At least 28 people from Tamil Nadu were deployed at different platforms of the New Delhi Railway Station every day for eight hours for a […]
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CBI & Delhi Police Assist FBI In Busting A Multimillion Dollar Scam Posing As Tech Support
The Delhi Police and Central Bureau of Investigations have helped the FBI in busting a major trans-national scam that duped thousands of Americans, mostly senior […]
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