"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.

SC warns SpiceJet CMD on facing jail over non-payment of dues in SpiceJet-Credit Suisse case

Sep 12, 2023

"It is too much. We will send you to Tihar jail if you do not pay," said the bench on Monday as it asked...

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.

After Delhi HC judgement, SpiceJet to seek refund of Rs 450 crore from Kalanithi Maran

May 22, 2024

After the recent Judgement by Delhi High Court Division Bench ruling in favour of SpiceJet and Ajay Singh in the Share Transfer Case SpiceJet...

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...