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US TREASURY FRAUD
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...- Trump orders tighter banking scrutiny of undocumented migrants, warns of account seizuresPresident Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...
- Trump picks inexperienced ally Bill Pulte to replace Tulsi Gabbard as top US intelligence officalPresident Donald Trump has appointed Bill Pulte, a loyalist housing official, as the new head of US intelligence. Pulte, who lacks national...
- 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...
- Adani Enterprises resolves US Treasury sanctions case with $275 mln settlement after 'proactive' disclosure, cooperationAdani Enterprises has agreed to a $275 million settlement with the US Treasury. This resolves potential civil liability for 32 apparent vio...
- US Justice Department drops all criminal charges against Gautam Adani, closes case permanentlyUS authorities have dropped criminal fraud charges against Gautam Adani. This follows a $275 million settlement for a probe into sanctions ...
- Adani Enterprises & other Adani Group stocks rise up to 5% after US drops charges against Gautam AdaniAdani Group shares surged as US prosecutors dropped criminal charges against Gautam Adani and his nephew. This development concludes a 19-m...
- Lack of foresight, leadership in BJP: Mallikarjun Kharge attacks PM on oil prices, Adani matterCongress president Mallikarjun Kharge has strongly criticised Prime Minister Narendra Modi regarding recent fuel price increases. Kharge al...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- Adani Enterprises, other Adani Group stocks jump up to 3%. Here’s whyAdani Group stocks saw a significant jump on Friday. Reports suggest US authorities may resolve fraud allegations against Gautam Adani. A s...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- As first payments of $166 billion Trump tariff refunds begin May 11, will importers get paid despite portal errors and claim delays?As first payments of the $166 billion Trump tariff refunds begin May 11, the key question is speed. Data shows only about 3% of claims are ...
- Trump to introduce KYC rules in US under citizenship data - here's what to know and documents requiredCitizenship KYC rules USA 2026: America may soon see stricter banking rules. The Trump administration is considering a proposal to collect ...
- Could you be affected? Millions could lose bank access — here’s what you need to knowOver 5% of U.S. households already lack full banking access, and the Trump executive order debanking millions Americans impact could sharpl...
- Donald Trump goes gaga over Elon Musk's 'DOGE geniuses,' says their work could reduce a lot of American national debtUS President Donald Trump quite recently claimed that there are several geniuses in DOGE led by the Tesla CEO Elon Musk and they have also ...
- Elon Musk alleges US Treasury fraud costs Americans $50 billion a year-'$1 billion vanishes weekly!'Elon Musk has voiced concerns about widespread fraud in US government entitlement payments, alleging that over $100 billion may be disburse...
- Did Donald Trump grant Elon Musk access to the US Treasury Department’s payment system?The Department of Government Efficiency is not a formal federal agency but a special task force operating out of the White House at Trump’s...
- Will Trump fire DoJ lawyers who investigated him during Biden's tenure? Here's what his plans areDonald Trump is planning a major shakeup by firing Department of Justice lawyers who were involved in investigations against him during Bid...
- Changes at Satyam, Centre's rescue plan to temper US fineUS has assured that changes in Satyam management will guide its action on a $50-mn penalty imposed on the company. IT cos offer desi lures ...
- Fraud probes dog US bank bailoutGeithner indicated the govt is unlikely to return to Congress for any extra infusions into its bank rescue program. Top 20 Global Banks | L...
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