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CIVIL FRAUD TRIAL
London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...- Franklin Resources' Wamco to pay $100 million SEC fine over former star manager's tradesWestern Asset Management, a unit of Franklin Resources, will pay $100 million to settle SEC charges tied to a $600 million cherry-picking s...
- Migrant children separated under Trump policy face renewed family breakupsFederal agents are separating children from their families again in the United States. This is happening despite legal settlements meant to...
- Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
- Elon Musk settles SEC lawsuit over Twitter disclosures, $1.5 million fine imposedElon Musk has settled a civil lawsuit with the US Securities and Exchange Commission. The case involved his delayed disclosure of initial p...
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- Damon Jones pleads guilty: Former NBA star implicated in major gambling scandal-Here's what he saidFormer NBA player and coach Damon Jones pleaded guilty to federal charges involving sports betting and rigged poker games. He admitted to p...
- Elon Musk vs Sam Altman heads to court in blockbuster AI showdown with billions at stakeA major legal battle begins this week in California. Elon Musk is suing Sam Altman and OpenAI. The case centers on OpenAI's shift from a no...
- Myanmar cuts Aung San Suu Kyi sentence, frees former presidentMyanmar's former leader Aung San Suu Kyi has had her sentence reduced. This comes as part of an amnesty granted by the new president. Suu K...
- NY seeks $370 million in penalties in Trump's civil fraud trial. His response: 'They should pay me'New York seeks $370M from Trump in civil trial over business fraud; Trump counters, claiming innocence and political maneuvering. Trial's c...
- Donald Trump posts furious 'Thanksgiving message' with a list of insults for Joe Biden, NY AG, judge in civil fraud suit caseThe former president also reassured his supporters that he would win the elections next year.
- Ivanka Trump set to testify in civil fraud trial, following her father's heated turn on the standIvanka Trump is set to face questioning in the civil fraud trial involving the Trump family business. In this non-jury trial, New York Atto...
- Not a political rally: Judge chides Trump during New York civil fraud caseSupreme Court Judge Arthur Engeron during the trial of former President of US Donald Trump kept reminding the latter about the court not be...
- Trump takes the stand in New York civil case alleging financial fraudFormer US President began testifying in his civil fraud trial worth $250 million. Trump's role in his company's decision-making, in its val...
- Donald Trump to testify in civil fraud trial today as business empire lies at stakeThe trial brought by New York Attorney General Letitia James, is seeking USD 250 million in damages and barring the former president from d...
- Trump is fined $10,000 over a comment he made outside court in his New York civil fraud trialDonald Trump has been fined $10,000 for violating a limited gag order barring personal attacks on court staffers. Three of Trump's attorney...
- Trump's former lawyer Michael Cohen takes stand at ex-president's civil trialFormer lawyer and fixer for Donald Trump, Michael Cohen, testified in a civil fraud case in Manhattan against the former president. The cas...
- Judge threatens contempt charges against Donald Trump over disparaging social media postFormer President Donald Trump could be held in contempt by Judge Arthur Engoron in his civil fraud trial after a social media post on his c...
- Big McDonald's food order makes a surprise appearance at Donald Trump's civil fraud trialDuring the civil fraud trial involving former President Donald Trump in New York, a significant McDonald's order was delivered to the court...
- Civil fraud trial "took me off campaign trail," claims Donald TrumpDonald Trump expressed his frustration about not being able to campaign in Iowa, New Hampshire, South Carolina, and other places due to his...
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