Tag: Corporate fraud

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Exelon Corp Settles Fraud Charges in Illinois Bribery Scandal, US

Exelon Corp resolves fraud charges in Illinois bribery scandal, paying $46.2M civil penalty. Former CEO's charges will be litigated separately.

AP CID Urges Central Agencies to Take Action Against Margadarsi Group

Learn about the alleged financial irregularities by Margadarsi Chit Fund Private Limited. The company is accused of money laundering, corporate fraud, and violating the Chit Fund Act. The CID has called for a central enforcement agency to investigate.

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Exelon Corp Settles Fraud Charges in Illinois Bribery Scandal, US

Exelon Corp resolves fraud charges in Illinois bribery scandal, paying $46.2M civil penalty. Former CEO's charges will be litigated separately.

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