Searched for
FINANCIAL MISCONDUCT INVESTIGATION
TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...
- 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...
- Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surfaceIndian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Pr...
- Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...
- Movie dialogue of the day by Leonardo DiCaprio: ‘Are you behind your credit card bills? Is your landlord ready to evict you? Your girlfriend thinks you are a loser? I want you to deal with your problems by becoming rich’ - Wolf of Wall Street's dialogue explores wealth, status and validationThe Wolf of Wall Street's iconic quote, 'I want you to deal with your problems by becoming rich,' delivered by Leonardo DiCaprio's Jordan B...
- Sebi targets 'finfluencer' misconduct to protect retail investors, freezes accounts of perpetratorsAccording to the SEBI order, the operators bought small/mid-cap stocks, artificially inflated prices by sharing unsubstantiated bullish tip...
- UK police renew call for witnesses as they broaden inquiry into former Prince AndrewPolice in Britain are expanding their probe into allegations against Andrew Mountbatten-Windsor. The investigation covers potential miscond...
- The JPMorgan harassment suit against Lorna Hajdini that went viral has one massive problem — it may be fakeThe latest buzz in financial circles revolves around a controversial harassment lawsuit targeted at a top JPMorgan executive. Chirayu Rana,...
- 'Never forget, I own you': Explicit remarks and racist slurs—JPMorgan Exec Lorna Hajdini faces fresh allegations in refiled harassment lawsuitChirayu Rana, a former JPMorgan banker, has taken a bold step by reinitiating legal action against executive Lorna Hajdini. The renewed sui...
- JPMorgan exec Lorna Hajdini fights back, sues ex-banker Chirayu Rana for defamationLorna Hajdini defamation lawsuit explained: JPMorgan executive Lorna Hajdini has sued former banker Chirayu Rana for defamation, vehemently...
- Man bought demo car at big discount, RTO officer seized it citing Rs 60 lakh road tax dues; Karnataka HC gives relief to car ownerA Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...
- JPMorgan Chase offered $1 million to ex-staffer Chirayu Rana to privately settle sexual assault claims against Lorna Hajdini before ugly legal battle: ReportJPMorgan Chase reportedly offered USD 1 million to settle serious sexual assault and harassment allegations by former employee Chirayu Rana...
- The ex-JPMorgan banker at the center of harassment suit against Lorna Hajdini just quietly left his new job tooIn a shocking development on Wall Street, ex-JPMorgan banker Chirayu Rana's lawsuit against Lorna Hajdini has taken a surprising twist. Jus...
- Canada to tighten rules for immigration consultants from July 15Canada is strengthening rules for immigration and citizenship consultants. New regulations will improve transparency and protect applicants...
- NFRA sets up 4 separate functional divisionsThe National Financial Reporting Authority (NFRA) is stepping up its game with the launch of four specialized divisions that will focus on ...
- Audit watchdog to split disciplinary & probe functions, set up 4 divisionsThe National Financial Reporting Authority (NFRA) is restructuring its operations by creating separate wings for investigation and discipli...
- ED conducts raids in Kolkata in connection with financial fraud linked to fugitiveEnforcement Directorate sleuths conducted searches at multiple Kolkata locations on Sunday, targeting residences of two businessmen. These ...
- Delhi IRS officer’s daughter rape-murder accused shows no regret, says 'If didi had given money, this would not have happened'In the South Delhi rape and murder case, police suspect former domestic help Rahul used a spare key to enter a Kailash Hills flat and attac...
- French prosecutors summon Elon Musk over allegations of child abuse images and deepfakes on XElon Musk and former X CEO Linda Yaccarino have been summoned to Paris for "voluntary interviews" regarding allegations of child sexual abu...
Load More
