Search For "securities fraud"
Congress MP Gaurav Gogoi files adjournment motion in Lok Sabha seeking dis
Updated : 1 year, 3 months ago IST
The motion notice filed by Congress MP Gogoi calls for an urgent discussion on the 'silence' of the Solar Energy Corporation of India (SECI) in the face of serious allegations against the Adani Group, which has been charged with bribery and securities fraud by the US Department of Justice (D
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Indian-origin pleads guilty to securities fraud for overstating revenue to
Updated : 2 years, 10 months ago IST
Manish Lachwani, 47, founded the company, HeadSpin, in 2015 and pleaded guilty in San Francisco federal court on Thursday for his scheme to dupe potential investors into supporting his company, according to a statement
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FTX CEO agrees to fly back to US to face charges
Updated : 3 years, 2 months ago IST
According to the article, Bankman-Fried will soon arrive in New York to face charges of wire fraud, securities fraud, money laundering and a campaign finance violation. NYT reported that his departure from the Bahamas was delayed by several hours as officials completed the final paperwork, b
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SEC sues Elon Musk over Tesla 'privatisation' tweet
Updated : 7 years, 5 months ago IST
Washington D.C. [U.S.A.], Sept 28 (ANI): The Securities and Exchange Commission (SEC) on Thursday filed a lawsuit against Tesla CEO Elon Musk on the charges of securities fraud, alleging he made "false and misleading" tweets about a potential transaction to take the company private.
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'Pharma Bro' Martin Shkreli convicted of securities fraud, consp
Updated : 8 years, 6 months ago IST
Brooklyn [U.S.A.], August 5 (ANI): Martin Shkreli, who gained national notoriety in the United States two years ago for jacking up the price of an AIDS drug, has been convicted of securities fraud for mismanaging two investment funds.
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