Ukraine's business tycoon Ihor Kolomoisky arrested in fraud, money laundering case

Sep 03, 2023

Ukraine's powerful business tycoon Ihor Kolomoisky has been arrested in a fraud and money laundering investigation on Saturday.

Court grants anticipatory bail to jeweller accused in money laundering case

Nov 22, 2024

The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private Limited who has been alleged of...

"10 arrests made so far...", Himachal Pradesh Dy CM Agnihotri on Crypto fraud

Nov 04, 2023

Himachal Pradesh Deputy Chief Minister Mukesh Agnihotri has claimed that the government has unearthed a big digital fraud and has arrested 10 people so...

ED files money laundering complaint against Unickon group, promoters

Nov 24, 2022

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

Court grants bail to 9 persons accused in USD 15 million cyber fraud case

Sep 05, 2024

The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.

Former Theranos CEO Elizabeth Holmes found guilty in fraud trial

Jan 04, 2022

Washington [US], January 4 : The verdict is in on former Theranos CEO Elizabeth Holmes' fraud case. She has been convicted on four counts...