Nagpur: Senior Congress leader and former state minister Sunil Kedar has appealed to the Nagpur bench of the Bombay High Court seeking a suspended sentence. $Nagpur District Central Cooperative Bank fraud case of Rs 150 crore. Congress leader Sunil Kedar (Ans human Poyrekar/HT file photo) The petition was filed ahead of the Maharashtra Assembly elections … Read more
Mumbai: The Mumbai zonal unit of the Enforcement Directorate (ED) conducted search operations at various locations across the state as part of its ongoing investigation into money laundering cases related to an alleged fake Ponzi scheme (foreign exchange trading platform) and multi-level marketing scheme run by the entities, officials said. Photos of Dubai businessman Vinod … Read more
On Monday, a 29-year-old man was charged with participating in $Noida police said a Rs 10,000-crore goods and services tax (GST) fraud involved registering thousands of bogus companies using stolen or fake identities and using them to raise e-bills and avail the government’s input tax credit ( ITC) Tuesday. Vikas Dabas often changed his residence … Read more
Pakistan’s Election Commission has set up a high-level committee to investigate allegations by a senior bureaucrat of widespread rigging during Pakistan’s elections involving the judiciary and top electoral authorities. Liaquat Ali Chattha, former commissioner of Rawalpindi, claimed that the election was rigged in favor of the Muslim League-N (PML-N) led by Nawaz Sharif. Supporters of … Read more
Donald Trump won’t face a corporate death sentence after all. Former US President Donald Trump (AFP) A New York judge ruled on Friday in a civil case accusing Trump of fraudulently misrepresenting financial data to obtain cheaper loans and other benefits, sparing the former president the most severe penalties. Exclusively at HT, you can experience … Read more
A civil fraud case on Friday resulted in a hefty fine of more than $354.9 million for Donald Trump, plus $100 million in interest charges. Legal experts say it would seriously damage the former president’s wealth. A New York judge ruled against Donald Trump on Friday, February 16, 2024, fining him $364 million in what … Read more
The former president, Donald Trump’s “art of the deal,” was exposed as a fraud in a New York court over the past three months. Republican presidential candidate and former President Donald Trump speaks at Mar-a-Lago, Friday, February 16, 2024, in Palm Beach, Florida. (AP Photo/Rebecca Blackwell) (AP) On Friday, he was fined $354.9 million and … Read more
A New York judge ruled against Donald Trump on Friday, fining him $364 million for a years-long scheme to deceive banks and others with financial statements. institutions, thus inflating the former president’s wealth. Republican presidential candidate and former President Donald Trump (AP) Trump is also banned from serving as an officer or director of any … Read more
A verdict in the New York civil fraud trial of former President Donald Trump and his companies is reportedly expected on Friday nbc news Tuesday. Donald Trump faced a legal whirlwind during a week of multiple court appearances, including on federal criminal charges and a preliminary hearing in New York. REUTERS/Sam Wolf/File Photo (Reuters) Barring … Read more
Super Junior singer Choi Si-won is embroiled in new controversy over his alleged involvement in a cryptocurrency scam.according to sumpiThe controversy began when suspicions of “coin fraud” emerged on the Internet. It was said that a company used the company’s listing as an excuse to lure buyers by leaking information. Also read: When Deepika Padukone … Read more