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SINGAPORE FRAUD CHARGES
Lenskart block deal; Meesho's kirana pushLenskart has drawn fresh interest from major institutional investors. This and more in today's ETtech Top 5.- Byju Raveendran's lawyer says Singapore High Court has stayed jail sentence against founderSingapore High Court has stayed committal and surrender provisions of its contempt order against Byju Raveendran, halting his six-month jai...
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- Can you use UPI abroad? Here’s what Indian travellers must know about charges, limits and security risksIndian travellers are increasingly using UPI abroad for convenient payments, but understanding its limitations and risks is crucial. While ...
- Health insurance works only when everyone contributesA small group of health insurance customers accounts for most hospitalisation costs. The remaining 95% must pay premiums to keep the system...
- Ketan Parekh Case: Sebi sends show cause notice to 6 Capital Group FPIsIndia's market regulator Sebi has issued a show cause notice to six Capital Group FPIs for alleged lapses in trade confidentiality. Two tra...
- Global investors Temasek, Alpha Wave Global eye $1.3 bn investment in Adani AirportsAdani Airports: In all, four investors are expected to join the consortium seeking a stake in India's largest private airport operator, bet...
- Winzo founder Paavan Nanda vs ED: A timeline of key developments in the money laundering caseTaking a tough stance, the Karnataka High Court has warned the ED that it could impose Rs 1 lakh in costs if it finds the agency’s appeal a...
- Singapore charges one more individual with AI chip fraudJenny Lim was charged with conspiring with Alan Wei Zhaolun and Aaron Woon Guo Jie in 2024 to commit fraud by misleading Dell that Aperia...
- Terraform Labs founder Do Kwon pleads guilty to US fraud charges in $40 billion crypto collapseKwon, 33, who co-founded Singapore-based Terraform Labs and developed the TerraUSD and Luna currencies, entered the plea at a court hearing...
- Singapore case against three on AI chip fraud charges adjourned until August 22The United States banned the export of high-end chips from Nvidia to China in 2022 amid concerns that they could be used for military purpo...
- Tech world stunned as AI chip scandal unfolds; will Nvidia get caught in the industry-wide fallout?Singapore has charged three men in a fraud case involving Nvidia's AI chips, creating tensions within the tech industry. Despite being a lo...
- Singapore charges three with fraud that media link to Nvidia chipsThe Singapore case is part of a broader police investigation of 22 individuals and companies suspected of false representation, amid concer...
- How a credit card fraudster bought $47,000 worth Universal Studios Singapore ticketsA Malaysian man has been jailed for buying US$47,000 worth of Universal Studios Singapore tickets through credit card fraud. The 35-year-ol...
- ABG Shipyard allegedly used 38 overseas companies to divert fundsBoth the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have booked ABG Shipyard and its directors on charges of cr...
- CBI files 6 charge sheets against Zoom Developers in Rs 558-crore bank fraudsThe company diverted loan funds and did not complete projects following which foreign banks invoked bank guarantees which were not repaid b...
- State Bank of Mauritius files complaint with Singapore police to track down hackersSBM had alleged then that its SWIFT payment gateway had been hacked on October 2 in an attempt to transfer Rs 147 crore.
- Five Indians charged on GST fraud claims in SingaporeA joint press release by Iras and Singapore Customs stated that tourists can claim GST refunds on goods they have bought and taken out of S...
- Five Indians charged on GST fraud claims in SingaporeEach of them faced more than 200 counts of abatement by conspiracy to make false statements in claims made under the GST Act to obtain refu...
- Oil tumbles below USD 82 in Asian tradeOil tumbled below USD 82 in Asian trade today, extending last week's losses as financial markets reeled from the impact of fraud charges ag...
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