Kerala: Crime Branch records Sunny Leone's statement in financial fraud case

Feb 06, 2021

Kochi (Kerala) [India], February 6 : Kochi Crime Branch recorded the statement of actor Sunny Leone on Friday night over a complaint of financial...

Case registered against Narayani Investment for financial fraud of Rs 300 crores

Nov 07, 2020

New Delhi [India], November 7 : The Economic Offences Wing (EOW) of Delhi Police has registered a case against Narayani Investment Private Limited for...

Vietnam's billionaire Truong My Lan sentenced to death in USD 12.5 bn fraud case

Apr 11, 2024

Property tycoon, Truong My Lan was sentenced to death by a court in Vietnam on Thursday over her role in a USD 12.5 billion...

Aam Aadmi Party MP Sanjay Singh gives suspension of business notice in Rajya Sabha on Adani issue

Feb 02, 2023

Serving the notice under Rule 267, Sanjay Singh mentioned that a case of manipulation of shares, financial irregularities, and fraud on a large scale...

China: Evergrande accused of inflating revenues by USD 78 billion

Mar 20, 2024

Chinese regulators have accused Evergrande and its founder of inflating revenues by USD 78 billion, putting the insolvent property developer at the heart of...

J-K: Police arrests one in financial fraud case; search ongoing for other accused

Dec 31, 2023

One accused person has been arrested and a search is underway for five others being involved in a financial scam and for allegedly scamming...