Tag Archives: fraud

[ad_1] By PTI WASHINGTON: Two Americans of Indian origin plead guilty to charges of $ 60 million in merchandise fraud and parody conspiracy in New York and Chicago, announced Tuesday federal prosecutors. …

[ad_1] A 46-year-old Indian man was arrested and charged with H-1B visa fraud in California. Kishore Kumar Kavuru was arrested Friday morning and brought before Judge Susan van Keulen. He was later …

[ad_1] The increase in provisions for bad debt and the reduction in cash increased the net loss of 45.32 billion rupees in the United Kingdom during the second quarter of the current …

[ad_1] By: New York Times | New York | Posted: November 2, 2018 12:10:07 Goldman Sachs offices in Manhattan. (Source: The New York Times) Goldman Sachs is facing one of the biggest …

[ad_1] NEW YORK: Federal prosecutors on Thursday filed criminal charges against a Malaysian financier and two former Goldman Sachs investment banks who helped raise funds for a Malaysian government investment fund in …

[ad_1] Hina Shares Legal Advice on Twitter Hina Shared Legal Advice and Wrote a Series of Tweets, "Since That ################################################ 39; she started in a public forum, I am forced to share …

[ad_1] About 74 percent of public sector banks' ATMs use outdated software – making them highly vulnerable to fraud. The revelation came in response to a question in Parliament about whether the …

[ad_1] Two retired senior officers of the Bank of India arrested in connection with an alleged fraud on a loan. (PTI) The CBI today arrested two retired senior executives of the Bank …

[ad_1] The Supreme Court today rejected an LIP seeking a judicial inquiry into various financial scams, including the sensational PNB fraud case, observing that unjustified and vexatious claims were made against the …

[ad_1] NEW DELHI: The International Criminal Police Organization (Interpol) on Monday issued a red corner notice against diamond dealer Nirav Modi as part of the scam of the National Bank of Punjab …