Search For "fraud charges"
Paul Manafort pleads not guilty to new state charges in NY Supreme Court
Updated : 6 years, 8 months ago IST
Washington D.C. [USA], June 28 (ANI): Paul J. Manafort, President Donald Trump's former campaign manager, on Thursday pleaded not guilty in the New York Supreme Court to state fraud charges brought by the Manhattan district attorney's office, the third criminal case he has faced in recent
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Renowned American investor detained in Russia
Updated : 7 years ago IST
Moscow [Russia], Feb 16 (ANI): An American national and one of Russia's well-known foreign investor was detained in Moscow over fraud charges.
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IBA condemns arrests of bankers on fraud charges
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): Indian Banks' Association (IBA) CEO V.G Kannan on Friday condemned the arrests of the Bank of Maharashtra's Managing Director and others, saying it was unwarranted as all due procedures were adhered to.
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Vijay Mallya demands proof from SEBI, CBI over fraud charges
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 28 (ANI): Continuing to play the victim card, chairperson of defunct Kingfisher Airlines, Vijay Mallya on Saturday demanded evidence from the Central Bureau of Investigation (CBI) and Security Exchange Board of India (SEBI) so as to justify the fraud charges they have
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