fraud
Samsung heir's troubles multiply, charged with fraud in taking over reins of company
Lee Jae-yong, vice chairman of Samsung Electronics, committed stock manipulation, breach of trust and other offences, prosecutors said.
Vijay Mallya files appeal in UK Supreme Court against extradition order to India
The dismissal of the High Court appeal last month marked a major turning point for the CBI and ED case against the businessman
Urban cooperative banks report nearly 1,000 frauds worth over Rs 220 cr: RBI
The central bank said a total of 181 fraud cases involving Rs 127.7 crore were noticed during 2018-19.
Indian-origin CEO sentenced to over 4 years in prison for securities fraud
Anilesh Ahuja, 51 was the founder, chief executive officer, and chief investment officer of Premium Point Investments (PPI).
3 Indian-origin former staff of health start-up charged in USD 1 billion fraud
The defendants were charged with allegedly over-inflating the company's revenue figures.
India's state-run banks report fraud of more than USD 13 bn in 6 months
Bankers have blamed lax regulations and said some bank officials were working in league with fraudsters.
Bolivia's President Morales resigns amid election-fraud allegations
The decision came after a day of fast-moving developments, including an offer from Morales to hold a new election.
Govt not planning to help banks rescue shadow lender DHFL: sources
DHFL’s creditors include mutual funds, pension funds, insurance firms and a wide array of retail investors.
Nirav Modi tells UK court he'll ‘kill himself’ if extradited to India
Nirav Modi was taken back to Wandsworth prison in south-west London and will next appear via videolink before the same court on December 4.
Delhi cab driver loots Rs 90,000 US man in name of 'city shutdown'
The fraud came to light after he reached Agra and called the hotel in Delhi to ask for a refund.