Tag: Business fraud

Former President Donald Trump is attending a civil trial accused of extensive business fraud, with allegations of inflated net worth. The outcome could have severe implications for his businesses and political future.

Former President Trump's high-profile fraud trial grips global attention as penalties for business wrongdoing are determined. Follow live updates from CBS News.

Former President Donald Trump's political operation is grappling with mounting legal bills as his legal troubles continue to grow, according to new filings. Save America PAC's funds have been significantly depleted due to legal expenses, highlighting the financial strain on Trump's campaign.

The Enforcement Directorate (ED) has requested a 5-day remand of Kolkata businessmen Amit Agrawal and Dilip Ghosh for questioning regarding the illegal sale of army-possessed land. ED has alleged that Jagatbandhu Tea Estate Private Limited was a front company for Agrawal to acquire and launder his proceeds of crime. The accused have withheld crucial facts, hindering the investigation. The ED has collected a large amount of data, which may be tampered with if they are not interrogated soon. The plea will be heard on Friday.