Search For "fraud charges"
CBI registers case against ONGC officials over alleged fraud charges
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) on Thursday registered a case against several people, including officials of Oil and Natural Gas Corporation, Assam, accused of siphoning off hefty sums meant to benefit employees, by generating fake slips for physiotherapy.
Read More
2 Indian-origin former executives of US startup convicted on fraud charges
Updated : 2 years, 11 months ago IST
They ran a billion-dollar scheme that defrauded customers, including major pharmaceutical firms like Novo Nordisk A/S and investors including Goldman Sachs Group Inc, The Wall Street Journal reported.
Read More
Exiled Chinese tycoon arrested in USD 1bn fraud conspiracy
Updated : 2 years, 12 months ago IST
Fugitive and exiled Chinese business tycoon Guo Wengui was arrested on Wednesday (Local Time) in New York on the charge of financial conspiracy to defraud thousands of his online followers out of USD 1 billion, US Department of Justice's Southern District of New York said in a statement.<
Read More
Pak businessman Naqvi loses final battle to US extradition on fraud charge
Updated : 3 years ago IST
In the US, prosecutors allege that Naqvi was the mastermind behind defrauding the investors, including the Bill and Melinda Gates Foundation as well as their government-run agency "Overseas Private Investment Corporation (OPIC)."
Read More
Indian-origin engineer at FTX pleads guilty to fraud charges, agrees to as
Updated : 3 years ago IST
Nishad Singh, 27-year-old engineer, had agreed to assist federal prosecutors, expanding the pool of cooperating witnesses against the former head of the failed crypto exchange.
Read More
Thailand arrests Chinese man wanted by Interpol on fraud charges
Updated : 3 years, 1 month ago IST
The suspect, identified only as 'Liu', was arrested by the Immigration Bureau in Maha Sarakham's Wapi Pathum district on Sunday morning.
Read More
US Navy Reserves officer faces bribery, Afghan visa fraud charges
Updated : 4 years ago IST
Washington [US], March 12 (ANI): A Florida man who serves as a Commander in the U.S. Navy Reserves appeared on criminal charges related to an alleged bribery scheme involving special visas for Afghan nationals, the US Justice Department said on Friday.
Read More
BMC denies fraud charges in Mumbai coastal road project
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): The BrihanMumbai Municipal Corporation (BMC) on Tuesday denied charges of irregularities and fraud in the development of ambitious Mumbai coastal road project.
Read More
Nirav Modi given permission to appeal against extradition to India on ment
Updated : 4 years, 7 months ago IST
London [UK], August 9 (ANI): Billionaire fugitive jeweller Nirav Modi has been granted permission to appeal against his extradition from the UK to India to face fraud charges on the grounds that a return to India would harm his mental health and place him at risk of suicide.
Read More
Dominica to send Mehul Choksi back to Antigua, confirm officials
Updated : 4 years, 9 months ago IST
Roseau [Dominica], May 27 (ANI): Fugitive diamantaire Mehul Choksi, who was apprehended in Dominica on Wednesday, will be sent back to Antigua and Barbuda, the Criminal Investigation Department (CID) of the country revealed to WIC News today.
Read More
Israeli PM Benjamin Netanyahu pleads not guilty to corruption charges
Updated : 5 years, 1 month ago IST
Tel Aviv [Israel], February 8 (ANI): In a much-anticipated court hearing, following a delay due to the pandemic, Israeli Prime Minister Benjamin Netanyahu on Monday told a Jerusalem District court he is not guilty of charges of bribery, fraud and breach of trust.
Read More
Watchdog condemns incarceration of Hong Kong media tycoon
Updated : 5 years, 3 months ago IST
Brussels [Belgium], December 5 (ANI): The International Federation of Journalists (IFJ) on Friday condemned the arrest and imprisonment of Hong Kong media mogul Jimmy Lai after he was denied bail on fraud charges.
Read More