Tag: fraud
Greece extradites oligarch Plahotniuc to Moldova in $1bn fraud case
A Moldovan oligarch and former senior politician has been extradited from Greece accused of involvement in the theft of $1bn (£748m).Vladimir Plahotniuc, 59,...
Supreme Court Rejects Jacqueline Fernandez’s Plea In Rs 200 Crore Sukesh...
New Delhi: The Supreme Court on Monday refused to provide any relief to actress Jacqueline Fernandez as it dismissed her petition filed in...
Eight arrested for alleged electoral fraud
ReutersChakwera, 70, won the re-run by a wide margin, propelling him to the presidency.Mutharika, 85, is hoping to regain office in what would...
Shilpa Shetty's Husband Raj Kundra Summoned By EOW In Rs 60.48...
Shilpa Shetty's husband Raj Kundra is in legal trouble as he has been summoned by the EOW in a Rs 60.48 crore investment...
Shilpa Shetty And Raj Kundra In Legal Trouble, Mumbai Police Issues...
New Delhi: Shilpa Shetty and Raj Kundra have reportedly landed in legal trouble once again, as Mumbai Police has allegedly issued a Lookout...
Appeals court throws out Trump’s $500m civil fraud penalty
An appeals court has thrown out a $500m (£372m) penalty that President Donald Trump was ordered to pay in a New York civil...
New Orleans mayor and bodyguard lover charged with fraud and corruption
The mayor of New Orleans and her bodyguard have been charged with fraud and corruption over claims they used public funds to fuel...
‘Cryptocrash king’ Do Kwon pleads guilty to fraud
A South Korean former tech executive accused of helping to spark a cryptocurrency crisis that cost investors more than $40bn (£31.8bn) has pleaded...
Ghanaian artist Shatta Wale’s Lamborghini surrendered over alleged linked to US...
Ghanaian authorities have taken possession of a luxury car allegedly linked to proceeds of crime from popular musician Charles Nii Armah, better known...
Shreyas Talpade Gets Relief From Supreme Court In Multi-Crore Fraud Case...
New Delhi: The Supreme Court, in an interim order passed on Monday, granted protection from arrest to Bollywood actor Shreyas Talpade, following multiple...
