Search For "financial fraud"
7 directors of entities linked to IMA Jewels founder Mansoor Khan arrested
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 14 (ANI): Police on Thursday arrested seven directors of different entities linked to the founder of an investment firm accused of allegedly perpetrating financial fraud in Bengaluru on Thursday.
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Carlos Ghosn to be indicted on Monday on additional charges of financial f
Updated : 7 years, 1 month ago IST
Tokyo [Japan], Apr 20 (ANI): Former Nissan Motors' chairman Carlos Ghosn is likely to be indicted once again by prosecutors on additional charges of financial fraud, next week.
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Japan Supreme Court rejects ex-Nissan chairman Carlos Ghosn appeal
Updated : 7 years, 1 month ago IST
Tokyo [Japan], Apr 13 (ANI): The apex court of Japan on Saturday rejected an appeal filed by lawyers for former Nissan Motors chairman Carlos Ghosn against his detention following his re-arrest last week over fresh allegations of financial fraud.
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Nissan shareholders remove former chairman Carlos Ghosn from its board
Updated : 7 years, 1 month ago IST
Tokyo [Japan], Apr 8 (ANI): Shareholders of Nissan Motor on Monday voted to remove former chairman Carlos Ghosn from its board amid allegations of financial misconduct.
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WCD Ministry registers FIR against ICCW for financial fraud
Updated : 7 years, 3 months ago IST
New Delhi [India], Jan 19 (ANI): The Ministry of Women and Child Development (WCD) registered an FIR against Indian Council for Child Welfare (ICCW) for alleged financial fraud.
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WCD Ministry registers FIR against ICCW for financial fraud
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 19 (ANI): The Ministry of Women and Child Development (WCD) registered an FIR against Indian Council for Child Welfare (ICCW) for alleged financial fraud.
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Financial fraud case against Harvey Weinstein dropped
Updated : 7 years, 5 months ago IST
New York, [USA] Nov 26 (ANI): New York's Manhattan district attorney has dropped a financial crime case against Hollywood producer, Harvey Weinstein in connection with settling his sexual assault victims.
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Imran Khan gives 2-week deadline to recover stashed money
Updated : 7 years, 8 months ago IST
Islamabad [Pakistan], Aug 28 (ANI): Fulfilling his poll promise to clampdown on corruption, Pakistan Prime Minister Imran Khan on Tuesday gave a deadline of two weeks to a task force to chalk out a plan to recover unlawfully acquired foreign assets and stashed wealth.
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Priyanka Chopra to terminate contract with Nirav Modi
Updated : 8 years, 3 months ago IST
Mumbai [Maharashtra] [India], Feb 15 (ANI): Bollywood actress Priyanka Chopra has been seeking a legal opinion with respect to terminating her contract with famous jewelry designer Nirav Modi's brand in light of allegations of financial fraud, her spokesperson Natasha Pal said on Thursday.
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Rise in financial frauds sour point with foreign investors, says ASSOCHAM
Updated : 8 years, 9 months ago IST
New Delhi, July 22 (ANI): A rise in financial frauds over the past few years has emerged as one of the sour points for foreign investors in India and if not checked by a global standard regulatory framework coupled with strong internal corporate prevention mechanism, the menace could take di
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