7 directors of entities linked to IMA Jewels founder Mansoor...

Bengaluru (Karnataka) [India], June 14 (ANI): Police on Thursday arrested seven directors of different entities...

Carlos Ghosn to be indicted on Monday on additional charges...

Tokyo [Japan], Apr 20 (ANI): Former Nissan Motors' chairman Carlos Ghosn is likely to be indicted once again by...

Japan Supreme Court rejects ex-Nissan chairman Carlos Ghosn appeal

Tokyo [Japan], Apr 13 (ANI): The apex court of Japan on Saturday rejected an appeal filed by lawyers for former...

Nissan shareholders remove former chairman Carlos Ghosn from...

Tokyo [Japan], Apr 8 (ANI): Shareholders of Nissan Motor on Monday voted to remove former chairman Carlos Ghosn from...

WCD Ministry registers FIR against ICCW for financial fraud

New Delhi [India], Jan 19 (ANI): The Ministry of Women and Child Development (WCD) registered an FIR against...

WCD Ministry registers FIR against ICCW for financial fraud

New Delhi [India], Jan 19 (ANI): The Ministry of Women and Child Development (WCD) registered an FIR against Indian...

Financial fraud case against Harvey Weinstein dropped

New York, [USA] Nov 26 (ANI): New York's Manhattan district attorney has dropped a financial crime case against...

Imran Khan gives 2-week deadline to recover stashed money

Islamabad [Pakistan], Aug 28 (ANI): Fulfilling his poll promise to clampdown on corruption, Pakistan Prime Minister...

Priyanka Chopra to terminate contract with Nirav Modi

Mumbai [Maharashtra] [India], Feb 15 (ANI): Bollywood actress Priyanka Chopra has been seeking a legal opinion with...

Rise in financial frauds sour point with foreign investors,...

New Delhi, July 22 (ANI): A rise in financial frauds over the past few years has emerged as one of the sour points...