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DEFRAUDING INVESTOR
SC calls cyber fraudsters 'parasites', denies accused reliefThe Supreme Court has refused to hear a plea from an alleged cybercriminal. The court described such fraudsters as 'parasites' preying on i...- Microsoft sued by shareholders over expenses, cloud business, AIAbout $357 billion of market value was erased, and Microsoft's stock suffered its biggest one-day decline in nearly six years.
- Sam Bankman-Fried loses bid to overturn crypto fraud convictionSam Bankman-Fried's bid to overturn his fraud conviction and 25-year prison sentence has failed. The appeals court found prosecutors' evide...
- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- Rajesh Exports shares hit 5% lower circuit for third session on alleged Rs 15.15 lakh crore fraudRajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregulari...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...
- 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...
- US DoJ drops charges against Adanis, othersUS authorities have dropped criminal charges against Gautam Adani and Adani Group executives. This follows a 19-month investigation. The co...
- New York, California pension leaders oppose 'extreme' SpaceX control structureUS pension funds are raising significant red flags regarding SpaceX's imminent entry into the stock market. Leaders from California and New...
- Indian-American man faces US citizenship revocation over alleged US $2.5 million fraudAn Indian-American man, Debashis Ghosh, faces denaturalization proceedings for allegedly concealing his involvement in a $2.5 million inves...
- 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 arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probeEnforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...
- ₹2,200 crore SRS group fraud: ED restores properties worth ₹650 cr to over 2,300 homebuyersThe Enforcement Directorate has successfully restored ₹650 crore worth of immovable properties to 2,312 homebuyers defrauded by the SRS gro...
- Theranos founder Elizabeth Holmes denied request for new trial, court filings showIn January, Elizabeth Holmes was found guilty of defrauding investors in the blood testing startup, convicting her on four of 11 counts.
- Rose Valley returned Rs 10,500cr to investors: EDThe official said the second prosecution complaint is against all those who have been accused, including the owner of Rose Valley, who is s...
- Indian-origin hotel developer admits to defrauding investorPatel also made misrepresentations to the investor about the outcome of the auction and hid that he used the money for other purposes.
- SFIO asked to probe 125 companies for defrauding investors in 4 yearsCorporate Affairs Minister Sachin Pilot said that his Ministry has received complaints that some companies are allegedly defrauding investo...
- Indian pleads guilty to defrauding investors of over $2.3 mnAn Indian-origin investment adviser from California has pleaded guilty to defrauding investors of more than $2.3 million, and now faces the...
- Indian businessman,Janamjot Singh Sodhi, arrested for investment fraud in USAn Indian businessman was arrested in the US on Saturday for defrauding investors of about USD 2.4 million and could face up to 20 years in...
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