Tag: Fraud Case
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Expanded Gag Order Issued in Trump Fraud Case as Federal Appeals Court Lifts Restrictions – Update from New York and Washington, US
Expanded gag order lifted by federal appeals court in Trump fraud case | Impact on legal strategies and public scrutiny
Former Billionaire on Trial: FTX CEO Accused of $10 Billion Fraud
FTX CEO on trial for $10B fraud, accused of stealing from customers. Get details on the trial and the alleged misuse of funds. Stay informed!
Porch Group Invests $57M in Insurance Subsidiary, Pursues Recovery in Fraud Case
Porch Group invests $57 million in Homeowners of America Insurance Company (HOA), acquiring rights to potential fraud case claims and aiming to restore financial stability. Read more.
New York Judge Finds Trump Guilty of Fraud, Restricts Future Business in Major Defeat
Former US president Donald Trump faces major defeat as NY judge finds him guilty of fraudulently inflating property values. NY business prospects in jeopardy.
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ED conducts search operations in multiple cities over Rs 122 crore GST fraud case
ED seizes bogus documents and digital evidence during their search operations across Ahmedabad, Mumbai, and Bengaluru. Mohammad Ejaj Bomar, the accused, is alleged to have used 461 bogus firms to evade GST worth Rs 122 crore. The accused are believed to have used a sophisticated modus operandi to carry out the fraud scheme. A money laundering investigation has been initiated.
EOW to Question Witnesses in Baba Tajuddin Trust Case
The Hazrat Baba Tajuddin Trust fraud case exposes embezzlement worth Rs 1.39 crore. EOW plans to record witness statements to build a strong case against the accused. Learn more about the case and EOW's efforts to ensure justice prevails.
ED Conducts Searches in Bengaluru, Mandya in Ponzi Scheme Fraud Case
The Enforcement Directorate (ED) conducts searches in Bengaluru and Mandya district as part of Ponzi scheme fraud probe.
Ponzi Scam Investigation: Bengaluru Authorities Conduct Searches at 5 Locations
ED carries out searches in Bengaluru and Mandya in connection with a Ponzi scheme fraud case involving Hindustan Infracon India Limited.