Angry crowds of Israelis have rallied outside President Isaac Herzog’s home in Tel Aviv, protesting against Prime Minister Benjamin Netanyahu’s petition for a full …
Tag:
fraud
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Interviews
US Fed Governor Cook offers detailed defence in mortgage fraud case | Business and Economy News
Cook’s lawyer says the criminal referrals against her ‘fail on even the most cursory look at the facts’. Published On 17 Nov 202517 Nov …
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New York Attorney General Letitia James, a longtime foe of US President Donald Trump, has been indicted for bank fraud, the Reuters news agency …
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Interviews
New Orleans mayor indicted on fraud charges linked to affair with bodyguard | Corruption News
LaToya Cantrell is accused of ‘defrauding’ the city, paying Jeffrey Vappie as if he were on duty while on trips and trysts. The mayor …
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Hyderabad: A chargesheet under the anti-money laundering law has been filed against a retired Indian Forest Service (IFS) officer in connection with an alleged …
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Cryptocurrency entrepreneur faces up to 25 years in prison over the $40bn collapse of the TerraUSD and Luna tokens. South Korean cryptocurrency mogul Do …
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Representational image Hyderabad: Three persons from Hyderabad were duped of Rs 1.6 crore in an investment scam. Cyberfraudsters lured them promising high returns. The …
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Representational Image Hyderabad: Telangana State Road Transport Corporation (TGSRTC) is preparing to launch a large-scale recruitment drive, filling 3,038 posts across the organisation. Managing …
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Bengaluru: Karnataka Deputy Chief Minister D K Shivakumar on Friday said the state Chief Electoral Officer V Anbukumar has ordered an investigation into Congress …
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Politics
Bombay HC’s larger Bench to settle if caste scrutiny committees have power to recall orders based on fraud
The Bombay High Court has referred to a larger Bench the question of whether caste scrutiny committees under the Maharashtra Caste Certificate Act, 2000, …
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