LOCALNEWSDETROIT.COM: Breaking News - Latest of The Hour 03:32 2019-07-14

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm

Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this month, adding to concerns about a banking industry......

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm

Source: ndtv.com

India's Allahabad Bank reports $259 mln alleged fraud by bankrupt steelmaker India's Allahabad Bank on Saturday became the second Indian state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & S...
13:16 2019-07-13

Allahabad Bank Falls On Detecting Fraud In Bhushan Power Loan Account Allahabad Bank share price: Allahabad Bank share price fell as much as 14.53 per cent on the BSE to Rs 40.30 after it informed exchanges on Saturday ...
03:32 2019-07-15

Probe Agency Attaches Rs 288-Crore Assets Of Himachal Firm In Fraud Case The Enforcement Directorate on Wednesday said it has attached assets worth over Rs 288 crore of a Himachal Pradesh-based company and its promoters in...
23:00 2019-09-11

Probe Agency Attaches Rs 480 Crore Assets Of Basmati Rice Firm Over Fraud The Enforcement Directorate today said that it has attached assets worth over Rs 480 crore of REI Agro Ltd, a prominent basmati rice processing compa...
04:32 2019-08-01

Forensic Audit Found Rs 3,800 Crore Fraud, Says Punjab National Bank The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore ($556 million) in Bhushan Power & Steel Ltd's acc...
01:48 2019-07-07

Case, Raids Against J&K Bank After Officials Unearth 177-Crore Loan Fraud The Anti-Corruption Bureau (ACB) on Thursday registered a case and conducted raids after unearthing a loan fraud worth over Rs 177 crore in Jammu and...
19:16 2019-06-27

Punjab National Bank Shares Fall On Detecting Fraud Worth Rs 3,805 Crore PNB share price: Shares of the government-owned lender Punjab National Bank fell as much as 11.31 per cent, from its previous close, to intraday low ...
19:16 2019-07-08

Probe Agency Arrests Top Official In Multi-Crore Bank Fraud Case The Enforcement Directorate said on Saturday it has arrested the CMD of an Ahmedabad-based company in connection with a money laundering case linked ...
14:32 2019-09-21

Madhya Pradesh Chief Minister's Nephew Arrested In 354-Crore Bank Fraud Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, has been arrested by the Enforcement Directorate in connection with an alleged Rs...
23:00 2019-08-19

PNB, Allahabad Bank, 2 Other Lenders Fined For Non-Compliance With Norms While Punjab National Bank (PNB), Allahabad Bank and UCO Bank have been fined Rs 50 lakh each, Corporation Bank has been asked to pay a penalty of Rs...
05:16 2019-07-03

Delhi BJP Alleges Rs 2,000 Crore Scam, AAP Hits Back BJP chief Manoj Tiwari on Monday claimed that there is a "scam" of Rs 2,000 crore in the construction of classrooms for Delhi government schools, an ...
02:16 2019-07-02

Virendra Sehwag's Wife Alleges Business Aides Cheated For 4.5-Crore Loan Former Indian cricketer Virender Sehwag's wife Aarti Sehwag has filed a complaint against her business partners of forging her signature to get a loa...
03:32 2019-07-14

Madoff Whistleblower alleges that GE is a 'bigger fraud than Enron' General Electric shares fell after Madoff whistleblower Harry Markopolos targets the conglomerate in a new report, calling it "a bigger fraud than En...
08:32 2019-08-16

General Electric shares plunge after report alleges it’s a ‘bigger fraud than Enron’ A whistleblower who warned regulators about Bernie Madoff released a report alleging that the conglomerate hiding $38 billion in losses, an accusatio...
08:00 2019-08-16

General Electric "Bigger Fraud Than Enron", Alleges Report. Shares Fall General Electric shares plunged Thursday after a whistleblower accused the conglomerate of using accounting tricks to mask the extent of its financia...
09:00 2019-08-16

Cox & Kings Being Probed In Rs 40 Crore Fraud Case Kolkata Police has launched an investigation against tour operators Cox & Kings (India) in a cheating and misappropriation case for allegedly collect...
03:00 2019-10-05

U.S. sanctions Chinese energy firm, alleges Iranian oil violations The United States has sanctioned the Chinese energy company Zhuhai Zhengrong Co Ltd for allegedly violating restrictions imposed on Iran's oil sector...
12:16 2019-07-22

Aiding 'organized crime': India alleges 22 audit violations by Deloitte, KPMG arm in fraud case India detected at least 22 violations of auditing standards by Deloitte Haskins & Sells and a KPMG affiliate while investigating a fraud at a financi...
11:16 2019-06-13

Canadian Father Alleges Bullying, Sues Firm For Paternity Harassment Case A Canadian father who alleges he was bullied and fired by his Japanese employer after he tried to claim paternity leave appeared in a Tokyo court Wed...
07:32 2019-10-09

Hunter Biden is stepping down from the board of a Chinese private equity firm as Trump alleges corruption Paul Morigi/Getty Images for World Food Program USA Hunter Biden is stepping down from his role on the board of a Chinese-backed private equity comp...
13:48 2019-10-13

Probe Agency Attaches Rs 200 Crore Assets Of Kolkata-Based Firm The Enforcement Directorate today said it has attached assets worth Rs 200 crore of a Kolkata-based company under the anti-money laundering law for a...
17:16 2019-07-18

Punjab Firm's Assets Worth Rs 234 Crore Attached By Probe Agency Assets worth over Rs 234 crore of a Punjab-based company and its promoters have been attached in connection with a money laundering case linked to an...
14:16 2019-09-20

GST Evasion Of Rs 1.5 Crore Kanpur-Based Tobacco Firm Found In Raids A GST evasion to the tune of Rs 1.5 crore by a Kanpur-based pan masala company, AJ Sugandhi Pvt Ltd, was detected by officials during search operatio...
16:16 2019-09-28

Probe Agency Attaches Rs 261 Crore Assets Of Haryana Firm In Ponzi Scheme The Enforcement Directorate today said it has attached assets worth Rs 261 crore in connection with its money laundering probe against a Haryana-base...
12:16 2019-08-17

Bank Frauds Jump 74% To Rs 71,543 Crore In 2018-19, Says RBI Reserve Bank of India (RBI) in its annual report said that frauds related to loans constituted dominant share of the total amount involved in frauds....
14:48 2019-08-29

Bitcoin escrow firm owner charged over $7M cryptocurrency fraud The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According t...
16:00 2019-10-01

U.S. charges four ex-executives at Canadian payments firm PacNet with fraud The U.S. Department of Justice on Thursday announced criminal charges accusing four former executives of the Canadian payment processor PacNet Servic...
05:16 2019-06-21

Ujjivan Small Finance Bank Files For Rs 1,200-Crore IPO Ujjivan Small Finance Bank Limited has proposed an initial public offer (IPO) worth Rs 1,200 crore, its promoter Ujjivan Financial Services Limited s...
10:00 2019-08-19

Unprecedented Rs 71,500-Crore Bank Frauds Reported In 2018-19: RBI In the last 11 fiscal years, a total of 53,334 cases of fraud were reported by banks involving a massive amount of Rs 2.05 lakh crore, according to d...
08:48 2019-06-03

RBI Imposes Rs 1 Crore Penalty On Lakshmi Vilas Bank The central bank said its statutory inspection of the bank with reference to its financial position as on March 31, 2017, revealed, inter alia, non-c...
16:00 2019-10-14

RBI Imposes Rs 2 Crore Fine On Kotak Mahindra Bank The RBI said it decided to impose a penalty after reviewing the bank's reply to a notice seeking an explanation about why it had not complied with re...
04:00 2019-06-08

Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan ...
17:16 2019-06-06

Firm advertised huge returns. It won an award in Monaco. The SEC calls it a fraud Mediatrix Capital said its clients went five years without a single monthly loss. It said it won an award as top global asset manager for its returns...
21:32 2019-09-18

In Alleged E-Mail Fraud, Crores Sent To Fake Account By Government Firm The CBI has registered a case against top officials of a public sector helicopter service company on the basis of a Central Vigilance Commission (CVC...
18:32 2019-10-07

RBL Bank Reports 41% Jump In Profit To Rs 267 Crore In June Quarter RBL Bank earnings, RBL Bank share price: RBL Bank said its net interest margin (NIM) improved to 4.31% in the quarter ended June 30, from 4.04% a yea...
08:00 2019-07-19

Axis Bank Raises Rs 12,500 Crore Via Qualified Institutions Placement The QIP issuance was done at a price of Rs 629 per equity share at a tight discount of 1.44 per cent over the closing price of the issue opening date...
07:48 2019-09-26

Case Against Ajit Pawar, 70 Others In Rs 1000-Crore Maharashtra Bank Scam The Economic Offences Wing of the Mumbai Police has registered a first information report against Nationalist Congress Party's senior leader Ajit Paw...
14:00 2019-08-26

Cabinet Clears Rs 9,300-Crore Capital Infusion In IDBI Bank; Shares Jump The Cabinet on Tuesday approved a capital infusion plan worth Rs 9,300 crore for IDBI Bank. The Cabinet cleared the IDBI Bank recapitalisation plan w...
10:32 2019-09-03

Cabinet Clears Rs 9,000 Crore Capital Infusion In IDBI Bank; Shares Jump The Cabinet cleared the IDBI Bank recapitalisation plan with a one-time infusion of funds by the government and Life Insurance Corporation (LIC), Uni...
06:16 2019-09-03

Rudy Giuliani was reportedly retained for 'hundreds of thousands of dollars' by an associate's firm Fraud Guarantee Carolyn Kaster/AP Rudy Giuliani, Trump's personal lawyer, was paid "hundreds of thousands of dollars" to work for Ukrainian-American Lev Parnas at h...
03:00 2019-10-11

5-Star Customer Charged 1700 For 2 Boiled Eggs: Twitter Reacts A Twitter user named Kartik Dhar, shared a picture of his bill at a hotel, which showed that the place had charged him INR 1,700 for two boiled eggs....
05:00 2019-08-14

Make Fraud Alert Emails From Your Bank Impossible to Miss It was bound to happen someday: Someone finally counterfeited my new credit card, and I received an alert that they were trying to make a physical pu...
14:16 2019-08-07

Former NYPD Crime Stoppers cop gets year, day for bank fraud scheme A former NYPD detective who followed up on tips for the department’s Crime Stoppers Unit has been sentenced to one year and one day in prison f...
20:32 2019-07-31

Russell Co. Brothers Indicted On Federal Bank Fraud Charges BOWLING GREEN, Ky. (LEX 18) — A pair of brothers from Russell County have been indicted on federal charges of bank fraud. Adam and Jeremy Hill ...
10:16 2019-06-16

Reality TV Star Todd Chrisley Indicted on Tax Evasion, Bank Fraud Charges (ATLANTA) — A federal grand jury in Atlanta on Tuesday indicted reality television star Todd Chrisley on tax evasion and other charges. The 12-...
19:48 2019-08-13

Dino Morea And DJ Aqeel Summoned In Sterling Biotech Bank Fraud Case The Enforcement Directorate has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the Sterling Biotech alleged bank fraud and money...
06:48 2019-07-01

Ratul Puri's Judicial Custody In Bank Fraud Case Extended Till October 17 A Delhi court Thursday extended the judicial custody of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, till October 17 in a money la...
00:00 2019-10-04

World Bank Court Orders Pak To Pay $6 Billion To Firm Over Mine Closure Pakistan will have to pay almost $6 billion in damages to a foreign gold mining firm whose dig was shut down by the government in 2011, the World Ban...
15:16 2019-07-14

3.61 Crore Out Of 5.65 Crore Returns Verified: Income Tax Department ITR 2019: According to current income tax laws, the amount of late filing fee in case of a belated income tax return cannot exceed Rs. 1,000 if the a...
12:16 2019-09-02

BJP Now A 17.50 Crore Strong Party, Got 6 Crore New Members: JP Nadda The BJP is now a 17.50 crore-strong party in the country with six crore new members joining it in the last 54 days, party's working president Jagat P...
18:32 2019-10-07

Health Sector To Get Rs 62,398 Crore, Rs 6,400 Crore For Ayushman Bharat Union Finance Minister Nirmala Sitharaman Friday announced Rs 62,659.12 crore outlay for the health sector in the 2019-2020 fiscal, the highest in th...
08:32 2019-07-05

JP Morgan buys health-care payments firm InstaMed in bank's biggest deal since financial crisis The $500 million-plus deal shows that the nation's largest bank views the fast-changing world of payments as a battleground worthy of aggressive...
12:16 2019-05-21

Indebted IL&FS Gets Binding Bids For 10 Road Assets IL&FS, a major infrastructure financing and construction company, collapsed late last year after a series of defaults that triggered fear of contagio...
04:48 2019-08-31

Jaguar Woes Add To Challenges For India's Most Indebted Empire Although Jaguar posted a net income of 119 million pounds ($151 million) this week, debt at owner Tata Motors Ltd. has grown to almost $14 billion, a...
07:32 2019-05-22

Allahabad High Court Judge Writes To PM Modi On Nepotism In Appointments Allahabad High Court Judge Rang Nath Pandey has written a letter to Prime Minister Narendra Modi, alleging "nepotism and casteism" in the appointment...
11:16 2019-07-03

Heavily indebted Pemex says will merge units to save money The board of heavily indebted Mexican state oil company Pemex [PEMEX.UL] has unanimously approved a merger of four of its subsidiaries into two units...
04:48 2019-06-29

BJP Indebted To People: Uttarakhand Chief Minister On Lok Sabha Results Uttarakhand Chief Minister Trivendra Singh Rawat on Thursday said the Bharatiya Janata Party (BJP) will remain "heavily indebted" to the people of In...
09:48 2019-05-23

Saudi Arabia to support indebted Lebanon, say ex-PMs after meeting king Saudi Arabia is preparing to support Lebanon through its economic challenges, three Lebanese ex-premiers indicated after meeting Saudi King Salman in...
13:16 2019-07-15

Conservatives know Boris Johnson is a fraud. But he's their fraud | John Crace Tory MPs manage to forget the new ‘deal’ has many of the features of the old one they said they hatedWestminster is often accused of operating in its...
00:00 2019-10-04

German authorities seek information from Deutsche Bank in relation to Danske Bank German authorities have been seeking information at Deutsche Bank's Frankfurt headquarters in relation to Danske Bank, Frankfurt prosecutors sai...
10:48 2019-09-25

Deutsche Bank plans radical overhaul with €50bn hived off to 'bad bank' – reports The struggling German lender will move poorly performing assets and drastically shrink its investment banking arm, the FT saysDeutsche Bank has drawn...
04:16 2019-06-17

Reserve Bank Of India Removes Charges On NEFT/RTGS Bank Transactions The Real Time Gross Settlement System (RTGS) is meant for large-value instantaneous fund transfers while the National Electronic Funds Transfer (NEFT...
07:48 2019-06-06

Deutsche Bank Has Proposed Replacing Americas CEO With Investment-Bank Finance Chief Deutsche Bank executives have sought to promote the finance chief of the investment bank to replace the current Americas CEO, an important role respo...
13:48 2019-06-19

No Erosion In Asset Quality Post United Bank, Oriental Bank Merger: PNB Under the consolidation, the three banks will be merged into one entity to make the second-largest PSB with a business of Rs 17.95 lakh crore and 11,...
08:16 2019-09-22

Jeffrey Epstein’s fortune has passed from Deutsche Bank to Toronto-Dominion Bank When Deutsche Bank severed ties with pedophile financier Jeffrey Epstein earlier this year, the Canadian lender “TD” stepped in to take h...
14:32 2019-09-22

Deutsche Bank to quit equities, shrink investment bank in 7.4 bln euro overhaul Deutsche Bank said on Sunday it plans exit its global equities business and scale back its investment bank in a sweeping, 7.4 billion euro overhaul d...
15:16 2019-07-07

Bank of America's push to turn around investment bank is bearing fruit Bank of America Corp said on Monday its deal-making unit is gaining momentum with midsized companies as it focuses on the sector to regain market sh...
00:16 2019-09-10

German authorities raid Deutsche Bank in relation to Danske Bank German authorities have been in the process of seeking information at Deutsche Bank's Frankfurt headquarters since Tuesday in relation to Danske Ban...
09:16 2019-09-25

Deutsche Bank CEO pledges tough investment bank cuts as shares hit low Deutsche Bank's chief executive promised shareholders "tough cutbacks" at its underperforming investment bank on Thursday as he battled to convince t...
16:32 2019-05-23

CITIC Bank Private Bank: Success = Technology + Human Touch CITIC Private Bank is leading Chinese private wealth managers in the adaptation of technology, but it is not forgetting the most important element of...
14:16 2019-05-21

Deutsche Bank CEO to invest 25% of fixed salary in bank's shares: source Deutsche Bank Chief Executive Officer Christian Sewing is planning to invest a quarter of his fixed salary in the bank's shares, a person with knowl...
09:32 2019-07-09

Chinese central bank steps up liquidity support for smaller lenders after Baoshang Bank takeover The People's Bank of China signaled its readiness to supply smaller banks with a steady stream of cash after the takeover of a troubled lender, ...
07:16 2019-06-06

Deutsche Bank is kicking off a brutal cull of 18,000 jobs as part of a $8.3 billion overhaul. Here's what we know about what's going on at the German bank. Reuters/Kai Pfaffenbach Deutsche Bank CEO Christian Sewing revealed a sweeping overhaul of Germany's biggest bank after a supervisory board meeting ...
10:32 2019-07-08

Suspected bank robber found dead inside Southern California bank after firing at officers A suspected bank robber was found dead from an apparent self-inflicted gunshot wound inside a Chase Bank in Colton, Calif., east of Los Angeles after...
12:32 2019-10-02

PNB's Board To Meet Soon On Merger With Oriental Bank, United Bank The bank has received a communication from the Ministry of Finance that the alternative mechanism after consultation with Reserve Bank of India (RBI)...
21:48 2019-08-31

Western Europe's best bank bank for corporate responsibility 2019: dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy copy dummy ...
15:01 2019-05-30

Deutsche Bank is about to undergo its biggest restructuring ever. Here's what we know about what's going on at the German bank. Reuters/Kai Pfaffenbach Deutsche Bank CEO Christian Sewing is expected to announce a sweeping overhaul of Germany's biggest bank after a supervisory...
07:16 2019-07-06

Deutsche Bank's bank capital debt back in the red, CDS decline Deutsche Bank's capital boosting Additional Tier I debt issues dropped back into the red on Monday, giving away gains made in early trade following n...
08:16 2019-07-08

Deutsche Bank may create 'bad bank' for high-risk assets Germany's largest lender is planning to isolate up to €50 billion in high-risk assets, reported the Financial Times. The bank's chief executive has v...
11:16 2019-06-17

Exit of Deutsche Bank's investment bank chief marks end of era The head of Deutsche Bank's investment bank agreed to step down on Friday in a sign of the division's waning influence as Germany's largest lender pr...
15:48 2019-07-05

Bank Holidays 2019: Know About The Dates Before You Head To The Bank Bank Holidays 2019: Bank holidays are closed on seconD and fourth Saturdays of the month and on Sundays. They are also shut on national holidays and ...
09:32 2019-08-23

Deutsche Bank CEO Signals More Cuts to Investment Bank Chief Executive Christian Sewing signaled Deutsche Bank will shrink its investment bank as it struggles to stabilize the business and regain support ...
11:48 2019-05-23

Deutsche Bank U.S. Operations Chief to Leave Bank Deutsche Bank AG’s chief operating officer for the Americas, Kate Clifford, has quit after a little more than a year in the role, according to people...
21:16 2019-06-04

Deutsche Bank's bad bank a 'pimple on the backside' As part of a major restructuring plan, Germany's largest lender has set up a new unit to isolate €74 billion in toxic assets. So-called bad banks hav...
19:16 2019-07-24

UPDATE 1-Deutsche Bank to set up 50 bln euro bad bank -FT Deutsche Bank is planning to overhaul its trading operations by creating a "bad bank" to hold tens of billions of euros of assets and shrinking or sh...
00:48 2019-06-17

Deutsche Bank to set up 50 billion euro bad bank: FT Deutsche Bank is planning to overhaul its trading operations by creating a "bad bank" to hold tens of billions of euros of assets and shrinking or sh...
18:32 2019-06-16

Ex-PSU doctor alleges pressure to clear players A former Penn State team doctor is suing the school, football coach James Franklin and athletic director Sandy Barbour, claiming that he was fired af...
21:48 2019-08-26

UP Official Alleges BJP MLA Used Foul Language, Threatened Him A state government official in Uttar Pradesh's Ballia on Wednesday registered a complaint against Bariya BJP MLA Surendra Singh for allegedly using f...
23:00 2019-09-11

Goldman sued by gay former executive who alleges firing was discriminatory Goldman Sachs has been sued by William Littleton, a former vice president who alleges sexual orientation discrimination. Littleton had been a leader ...
14:48 2019-06-05

Legal document alleges EU migrant ‘crimes against humanity’ PARIS (AP) — More than 40,000 people have been intercepted in the Mediterranean and taken to detention camps and torture houses under a European migr...
23:48 2019-06-02

Venezuelans protest after UN report alleges deaths and cover-ups On Venezuela's national Independence Day, rival demonstrations kicked off in the capital city Caracas, fueled by a new UN report describing political...
17:48 2019-07-05

Buttigieg alleges Trump voters are 'supporting racism' Democratic presidential candidate Pete Buttigieg suggested during Thursday night's debate that those who back President Trump and his immigration pol...
03:16 2019-09-13

Texas congresswoman alleges ‘cover-up’ at border stations CLINT, Texas — A congresswoman says that the Department of Homeland Security is engaged in a “cover-up” in response to an Inspector Gener...
05:32 2019-07-09

P Chidambaram Alleges Political Vendetta In INX Media Case Former Finance Minister P. Chidambaram on Wednesday alleged that the INX Media case is "political vendetta" and the investigation agency is "acting o...
10:48 2019-09-11

DOJ alleges FEMA official took bribes in Maria recovery A person deployed as a FEMA official to Puerto Rico after Hurricane Maria, has been charged with taking bribes to favor a contractor in the island's ...
00:00 2019-09-11

Ex-US Marine Alleges "Threats, Abuse" In Russian Jail A former US Marine arrested on spying charges in Moscow says he is subjected to abuse and harassment in jail, but a diplomat warned Saturday a potent...
08:16 2019-05-25

New lawsuit alleges Boy Scouts of America has “pedophile epidemic” Documents uncovered from the Boy Scouts ‘perversion files’ show the Tucson chapter was part of the ongoing alleged abuse. The ‘perv...
04:00 2019-08-08

Legal document alleges EU migrant 'crimes against humanity' More than 40,000 people have been intercepted in the Mediterranean and taken to detention camps and torture houses under a European migration policy ...
21:16 2019-06-02

NYC schools investigator alleges he was denied promotion because of race Thomas Chin claims in his Manhattan federal suit that his bosses at the Special Commissioner of Investigation’s Office routinely passed him over, des...
05:48 2019-07-14

A Former Business Partner Alleges the Trumps Evaded Taxes in Panama The accusations, in a legal filing by the owners of a luxury hotel, escalate a dispute with the president’s company and are fraught with potential di...
22:16 2019-06-03

Heckled By BJP Workers, Car Vandalised, Alleges Trinamool Congress Leader Trinamool Congress MLA Udyan Guha alleged that he was heckled by BJP activists in West Bengal's Cooch Behar district on Sunday and his car vandalised...
21:16 2019-06-30

Sex-toy company alleges 'sexism' and 'censorship' in lawsuit over blocked NYC subway ads A startup company that manufactures sex toys for women filed a lawsuit Tuesday against the operator of New York City's subway system, accusing the st...
04:48 2019-06-19

PA man alleges he was ambushed at same Dominican Republic resort as Delaware woman A Pennsylvania man raised allegations earlier week that he was ambushed while on vacation at the same Dominican Republic resort when a Delaware woman...
12:48 2019-06-22

Akhilesh Yadav Meets Governor, Alleges "Jungle Raj" Prevailing In UP Alleging that "jungle-raj" was prevailing in Uttar Pradesh, Samajwadi Party president Akhilesh Yadav met Governor Ram Naik on Saturday over the poor ...
07:32 2019-06-15

Bloomberg alleges Huawei routers and network gear are backdoored Enlarge / PORTUGAL - 2019/03/04: 5G logo is seen on an android mobile phone with Huawei logo on the background. (credit: Omar Marques/SOPA Images/Lig...
13:16 2019-05-21

Kolkata Policeman Suspended After Ex-Miss India Alleges Harassment The sub-inspector of a Kolkata police station was suspended and two other policemen show caused after former Miss India Ushoshi Sengupta alleged inef...
19:32 2019-06-19

Lawsuit alleges Carrie Underwood copied ‘Game On’ NFL intro NEW YORK (AP) — A songwriting team is suing singer Carrie Underwood, the NFL and NBC, saying they stole a song and used it to introduce “Sunday...
19:16 2019-06-19

Billionaire alleges that Epstein misappropriated ‘vast sums ... from me and my family’ In a letter, Les Wexner, the billionaire who founded the Limited retail empire, says he is "embarrassed" to have been deceived by Epstein. The vast s...
08:32 2019-08-09

38-Year-Old Dies During Police Checking In UP, Family Alleges Assault A 38-year-old man has died in western Uttar Pradesh's Bijnor town during a vehicle checking drive by the local police. The man's family alleges the p...
17:32 2019-06-28

Magazine Columnist Alleges Trump Raped Her At A Store Two Decades Ago E. Jean Carroll, a New York-based writer and longtime women's advice columnist, accused President Donald Trump of sexually assaulting her more than t...
00:16 2019-06-22

Jyotiraditya Scindia's Poster Vandalised, Congress Man Alleges Enmity Amid an ongoing poster war between various factions of the Madhya Pradesh Congress, a local party leader approached police after his hoarding featuri...
13:48 2019-09-07

BJP Buying Lawmakers With Notes Ban Cash, Alleges Digvijaya Singh Senior Congress leader Digvijaya Singh on Friday claimed the ruling Bharatiya Janata Party had made so much money during demonetisation that it was n...
09:32 2019-07-12

Dad in USC bribery scandal alleges rampant pay-to-play scheme at university A father who has been ensnared in the University of Southern California college cheating scandal claims that there is a “university-wide” pay-t...
08:48 2019-09-04

Scheer damaged Speaker’s office by re-entering partisan politics, May alleges Green Leader Elizabeth May says it was wrong of Conservative Leader Andrew Scheer to go back into partisan politics after serving as Speaker, arguing...
07:00 2019-10-02

Chandrababu Naidu Under House Arrest, Party Alleges "Murder Of Democracy" Former Andhra Pradesh Chief Minister Chandrababu Naidu, his son Nara Lokesh and several leaders of his Telugu Desam Party (TDP) have been put under h...
04:16 2019-09-11

Zion Williamson sues marketing company, alleges state law violation The former Duke star is suing to terminate his contract with Prime Sports Marketing LLC, saying the agency violated North Carolina's sports agen...
20:32 2019-06-13

YouTube pulls ads from right-wing pundit after journalist alleges anti-gay harassment Amid backlash and policy updates, YouTube announced yesterday that it will demonetize videos published by right-wing commentator Steven Crowder. ...
16:16 2019-06-06

Top Court To Examine Abortion Laws After Plea Alleges Violation Of Rights The Supreme Court Monday agreed to examine the constitutional validity of certain legal provisions that allow abortion only to save the woman's life ...
11:48 2019-07-15

Health non-profit, top surgeon defrauded millions from government, complaint alleges Sanford Health and one of its most lucrative surgeons have been accused of defrauding the federal government out of millions of dollars.   ...
18:16 2019-06-28

Lawsuit Alleges Trump Evaded Taxes on Panama Hotel Project President Trump’s property-management company allegedly failed to pay taxes in Panama on millions of dollars in fees it collected for managing a high...
23:32 2019-06-03

US soldier discussed bombing media and targeting Beto O'Rourke, FBI alleges Jarrett William Smith, 24, chatted plans on Facebook Infantryman talked of making IEDs and killing antifa activistsA member of the US military has be...
21:32 2019-09-23

Android Creator Concealed Google Payments From Wife, Lawsuit Alleges Rubin's estranged wife Rie Hirabaru Rubin alleged that he and a former attorney conspired to convince her to sign a premarital agreement a few days b...
09:32 2019-07-03

Whistleblower Alleges Trump Sought Ukraine's Meddling In 2020 Election A whistleblower report released by a congressional panel on Thursday said President Donald Trump used his office to solicit Ukraine's interference in...
19:00 2019-09-26

Vimeo collected detailed facial scans without consent, lawsuit alleges Enlarge (credit: Magisto) Vimeo is collecting and storing thousands of people's facial biometrics without their permission or knowledge, a recently...
21:00 2019-09-26

White House tried to cover up Trump's Ukraine conversation, whistleblower alleges Pelosi slams White House for trying to keep details from public, while Trump says this is ‘the greatest scam in American history’Whistleblower compla...
21:32 2019-09-26

National Probe Agency Alleges Kashmiri Separatists Got Funds From Abroad The National Investigation Agency (NIA) has alleged that its probe into terror financing in Jammu and Kashmir revealed that hardline separatists rece...
14:32 2019-06-16

Apple Is Selling Your iTunes Listening Data Despite Its Privacy Claims, a Lawsuit Alleges (Bloomberg) — Apple Inc. was sued by customers who claim the company is unlawfully disclosing and selling information about people’s iTun...
12:16 2019-05-25

All-India Doctors' Strike Today, AIIMS Alleges Doctor Abused: 10 Points A massive strike by doctors across the country today - to be held in solidarity with doctors in West Bengal who agreed for talks with the government ...
00:32 2019-06-17

Class action lawsuit alleges Bitfinex’ Tether cost crypto market $1.4T A brand new lawsuit alleges that cryptocurrency exchange Bitfinex and its sister company Tether manipulated the digital currency market. According to...
07:48 2019-10-08

Black Woman Alleges She Was Denied Service, Forced to Give Up Her Seat for White Men Welcome to 2019: Where our president is racist, our college campuses aren’t far behind, and black people are apparently still expected to give up the...
18:48 2019-06-28

Matt Lauer raped colleague in 2014, alleges new Ronan Farrow book Farrow reports in Catch and Kill that ex-Today show host assaulted former NBC News employee Brook Nevils at the Sochi OlympicsFormer US television mo...
14:32 2019-10-09

Ex-Washington Redskins defensive back alleges team mishandled injury, cut insurance A former Washington Redskins defensive back slammed his former team Monday and alleged the organization mishandled his injury, withheld his salary an...
20:16 2019-08-13

Charlie Rose turned studio into a ‘sexual hunting ground’, new lawsuit alleges Makeup artist claims ‘misogynistic, abusive behavior’ Rose attorney says allegations ‘makes a good tabloid story’The disgraced TV host Charlie Rose u...
17:32 2019-09-22

Unnao Girl Alleges No Action On Gang-Rape, Sets Herself Afire With Mother A girl and her mother attempted to immolate themselves in the office of the District Magistrate in Uttar Pradesh's Unnao on Thursday after no arrests...
11:00 2019-08-29

Mentally ill US prisoner held in solitary lost ability to speak, lawsuit alleges Tyquine Lee, 26, spent more than 22 hours a day in solitaryVirginia sued over Lee’s treatment at Red Onion state prisonA prisoner with a history of m...
09:48 2019-09-04

Lawsuit Alleges Lyft Driver Kidnapped Brooklyn Woman at Gunpoint and Gang-Raped Her In a lawsuit filed today in California, a woman alleges that her Lyft ride home from a Brooklyn bar became a nightmare as the driver kidnapped her at...
22:32 2019-09-17

UK memo warned about dossier author’s 'credibility,' Flynn team alleges in explosive filing In a newly unsealed filing in federal court, Michael Flynn's legal team outlined more than 40 records that may contain exculpatory evidence allegedly...
20:48 2019-09-11

Nurses at New Jersey Hospital Fed Patients Benadryl to Avoid Work, Whistleblower Lawsuit Alleges In an explosive new lawsuit this week, nurses at a New Jersey hospital have been accused by one of their own of drugging patients with the drowsy med...
15:00 2019-10-11

Christian student group sues university for 'equal access,' alleges religious discrimination A prominent Christian student group is suing its university to ensure "equal access" like other student groups on campus, alleging anti-Christian dis...
16:16 2019-07-12

Trump fundraiser Thomas Barrack Jr. lobbied for Saudi nuclear deal, new report alleges Lawmakers in both parties have expressed alarm about the Trump administration's decision to transfer commercial nuclear expertise to Saudi Arabi...
19:48 2019-07-31

Women Rappers Drag Jermaine Dupri By His Nose Hairs After He Alleges They All Sound 'Like Strippers' I have gone this far in 2019 without wondering even once what Jermaine Dupri thought about anything. Unfortunately, on Thursday, that streak came to ...
21:48 2019-07-12

Odell Beckham Jr alleges 'Bountygate' coach told players to take him out of 2017 preseason game Odell Beckham Jr. accused New York Jets defensive coordinator Gregg Williams of trying to get players to injure him during a preseason game two years...
15:32 2019-09-13

Nawaz Sharif Made Laws To Launder Money, Pakistan PM Khan's Aide Alleges A special assistant to Pakistan Prime Minister Imran Khan has accused the family of former premier Nawaz Sharif of making laws in the 1990s to help t...
13:16 2019-08-03

Drug Makers, Distributors Failed to Stop Suspect Opioid Shipments, Filing Alleges Many of the nation’s largest drug manufacturers and distributors failed to implement even the most basic systems to halt suspicious drug orders as th...
21:48 2019-07-19

Madhya Pradesh Minister Alleges BJP Behind 'Honey Trap' Racket To Destabilise State Government Madhya Pradesh police investigating a high-profile alleged blackmail and extortion racket in the state must now sift through more than 200 phone numb...
14:32 2019-09-21

GST Collections Rise 6.67% To Rs 1,00,289 Crore In May The revenue in May 2019 is 2.21 per cent higher than the monthly average of GST revenue in FY 2018-19 (Rs 98,114 crore)," the official statement said...
08:48 2019-06-01

AP: Italian investigation alleges officials with Purdue Pharma’s foreign arm paid kickbacks to push opioids PARMA, Italy (AP) — AP: Italian investigation alleges officials with Purdue Pharma’s foreign arm paid kickbacks to push opioids. The post AP: I...
03:16 2019-05-29

Avenatti alleges R. Kelly paid $2 million to prevent testimony in 2008 child porn trial Michael Avenatti, facing criminal charges, says R. Kelly paid $2 million for his acquittal at 2008 child-porn trial. Claim is denied by alleged recip...
02:32 2019-07-18

Carnival Cruise Line wouldn't let passenger off ship after 'major' heart attack, lawsuit alleges The world's largest cruise operator is being sued by the family of a 65-year-old passenger who died after allegedly not being allowed off the ship to...
03:00 2019-06-14

Retail tycoon Philip Green charged with assault after pilates teacher alleges inappropriate touching The British retail tycoon Philip Green has been charged with four counts of misdemeanor assault in the United States after an Arizona pilates instruc...
17:32 2019-05-31

Former NFL player and ESPN analyst Merril Hoge alleges weed killer Roundup caused lymphoma Former NFL running back and ESPN football analyst Merril Hoge alleges in a federal lawsuit that Roundup caused him to develop non-Hodgkin's lymp...
02:48 2019-08-01

Former Charlie Rose makeup artist alleges his talk show was a ‘sexual hunting ground’ in new lawsuit Gina Riggi claims the disgraced television personality “subjected her to a pattern of misogynistic, abusive behavior” and created a “toxic work envir...
06:00 2019-09-21

What Government Can Do With Rs 1.76 Lakh Crore Windfall From RBI Finance Minister Nirmala Sitharaman last week announced various measures to spur growth, including hastening the capital infusion into state-run lend...
05:48 2019-08-28

BS Yediyurappa Thanks Centre For Rs 1,200 Crore Aid For Floods Chief Minister BS Yediyurappa on Friday thanked the Central government for the financial assistance of Rs 1,200 crores to the flood-hit Karnataka whi...
03:00 2019-10-05

Vedanta To Invest Rs 20,000 Crore In New Oil Blocks Vedanta had won a total of 53 oil and gas blocks under the government's open acreage licensing policy (OALP) and Discovered Small Field (DSF) rounds....
00:16 2019-07-17

Lawsuit Alleges Buffalo Wild Wings Managers Gave the Green Light to Refuse Black Customers Perhaps you’ve heard the stories about how black people don’t tip, without deconstructing the reasoning as to why that might be. Or perhaps you’re ju...
10:48 2019-05-22

Drought-Hit Maharashtra Farmers Given Rs 4,461 Crore: Government The Maharashtra government today expressed solidarity with farmers reeling under the impact of severe drought in large parts of the state and said a ...
11:48 2019-06-18

Aaditya Thackeray Has Assets Worth Rs 16 Crore Maharashtra Polls 2019: Shiv Sena leader Aaditya Thackeray, who is the first member of his family to contest an election, declared assets of Rs 16.05...
07:48 2019-10-03

Government May Ask For Rs 30,000 Crore Interim Dividend From RBI: Report The government may request an interim dividend of around Rs 30,000 crore from the Reserve bank of India (RBI) in order to meet its fiscal deficit tar...
13:32 2019-09-29

Plea Against Indiabulls Housing For Misappropriating Rs 98,000 Crore The petition alleged that money worth thousands of crores were siphoned off by Sameer Gehlaut, the chairman of the firm, and the directors of Indiabu...
13:16 2019-06-10

"Seen It Only In Media": RBI Governor On Rs 30,000 Crore Reported Payout The Reserve Bank of India (RBI) today said the government has not dropped in any request for an interim dividend payout of Rs 30,000 crore, after the...
06:48 2019-10-04

Rs 80,250 Crore Allocated To Development Of Roads In Budget The central government will pump in Rs 80,250 crore to upgrade 1,25,000 km of roads over the next five years, Finance Minister Nirmala Sitharaman ann...
08:32 2019-07-05

1.83 Crore Eligible Voters In Haryana, Say Officials About 1.83 crore voters in Haryana are eligible to exercise their franchise in the upcoming Assembly elections, officials said in Chandigarh on Wedne...
23:00 2019-09-11

TCS Reports Profit Of Rs 8,042 Crore In September Quarter Tata Consultancy Services (TCS), the country's largest IT services company, on Thursday reported a net profit of Rs 8,042 crore for the quarter ended...
18:32 2019-10-10

"Twisted But...": Minister On "Rs 120 Crore-A-Day" Remark On Economy Union minister Ravi Shankar Prasad has withdrawn his yesterday's comment where he cited the box-office collections of three Bollywood movies and said...
05:16 2019-10-13

Over Rs 84 Crore To Develop J&K's Religious Monuments, Temples: BJP A senior BJP leader on Saturday said the Centre is spending over Rs 84 crore for development of Sudh Mahadev and Mantalai -- ancient religious monume...
01:48 2019-10-13

Over 16 Crore Muslims In India, Have Nothing To Fear: RSS Leader Rashtriya Swayamsevak Sangh joint general secretary Krishna Gopal on Wednesday questioned the view that Muslims "are afraid" in India while other min...
23:00 2019-09-11

ITC June Quarter Profit Rises 13% To Rs 3,174 Crore For the quarter ended March 31, ITC had reported a net profit of Rs 3,481.90 crore. Its net profit in financial year 2018-19 rose 11.06 per cent to ...
11:32 2019-08-02

Reliance Jio Net Profit At Rs 891 Crore In June Quarter Earlier in the day, Reliance Jio pipped rival Bharti Airtel to become India's second-largest operator by subscribers as of May, government data showe...
12:16 2019-07-19

Reliance Industries To Buy 87.6% Stake In Fynd For Rs 295 Crore Fynd provides technology platform and solutions to merchants to manage their inventory and sales across multiple demand channels for consumers, inclu...
16:48 2019-08-05

National Beverage craters after a new lawsuit alleges the company made false claims about chemicals in LaCroix cans (FIZZ) National Beverage Corp. shares slid on the news that a lawsuit has been filed against its beverage company LaCroix. The lawsuit claims the president...
06:16 2019-06-12

Bank Strike: State-Run Bank Employees To Go On Strike On September 26, 27 Bank strike dates: The unions have decided to go for 2-day bank strike from midnight of September 25, 2019 to midnight of September 27, 2019, the Ban...
13:48 2019-09-23

Sun Pharma In Rs 240-Crore Licensing Pact With IICT Hyderabad IICT Hyderabad: The deal is for patents related to certain compounds with potential therapeutic activity across multiple indications in Sun Pharma's ...
08:00 2019-08-16

Auditor (CAG) Flags Irregularities Worth Rs. 24,805 Crore In UP Government The Comptroller and Auditor General (CAG) has detected several lapses resulting in losses worth Rs. 24,805 crores in the UP Excise Department during ...
08:16 2019-07-21

166 Dead In Assam, Bihar Floods, Around 1.11 Crore Affected Floods continued to wreak havoc in Bihar and Assam, with around 1.11 crore people impactedin the two eastern states where the number of dead reached ...
00:32 2019-07-22

BS Yediyurappa Asks Centre To Immediately Release Rs 1,000 Crore Hundreds have been killed in different parts of the country and lakhs have been displaced after monsoon rains battered several states. Maharashtra, K...
02:32 2019-08-13

TVS Motor Company Q1 Net Profit Slips 3 Per Cent At Rs. 142 Crore TVS Motor Company's revenue grows by 7 per cent at Rs. 4,469 crore in the first quarter of 2018-19, with total two-wheeler sales crossing 8.84 lakh i...
13:00 2019-07-22

Two Afghans Among 5 Arrested In Delhi With Heroin Worth Rs 600 Crore Five persons, including two Afghan nationals, were arrested and heroin worth about Rs 600 crore in the international market was seized from them, pol...
15:32 2019-07-19

Devendra Fadnavis Declares Assets Worth Rs 3.74 Crore While filing his nomination papers, Chief Minister Devendra Fadnavis on Friday declared the value of his property to be Rs 3.78 crores as compared to...
03:00 2019-10-05

Will Invest Rs 100 Lakh Crore In Infrastructure, Says PM Modi: Highlights Prime Minister Narendra Modi today addressed the nation from the Red Fort in Delhi on the 73rd Independence Day. This was his sixth consecutive addre...
01:32 2019-08-15

Government Announces Rs 6,268 Crore Subsidy For Sugar Export The government on Wednesday announced a Rs 6,268 crore subsidy for export of 6 million tonnes of sugar during the next marketing year starting Octobe...
17:32 2019-08-28

Centre To Invest Rs 100 Lakh Crore In Infrastructure, Says PM Modi Prime Minister Narendra Modi said today that the government make a massive investment of Rs 100 lakh crore to develop modern infrastructure that will...
01:32 2019-08-15

Japan To Invest Rs 13,000 Crore In Infrastructure Projects In Northeast Japan has decided to invest Rs 13,000 crore (205.784 billion Yen) in several ongoing and new projects in the Northeast, an official statement said on...
21:48 2019-06-14

RBI To Make Rs 1.76 Lakh Crore Payout To Government: 10 Things To Know The Reserve Bank of India (RBI) on Monday approved a payout of Rs 1.76 lakh crore to the government from its surplus and reserves, after an expert co...
04:48 2019-08-27

With Rs 680 Crore, Industrialist Jayadev Galla Among Richest Candidates Jayadev Galla, a Telugu Desam Party (TDP) lawmaker in Andhra Pradesh, has declared assets worth over Rs 680 crore, which makes him one of the richest...
13:16 2019-05-21

SBI Now Pays These Interest Rates On Fixed Deposits Up To Rs 2 Crore State Bank of India (SBI) interest rates: The country's largest bank currently pays interest at the rates of 4.50-6.50 per cent on fixed deposits up ...
08:16 2019-09-19

Air India Owes Rs 4,500 Crore To Fuel Retailers, Say Officials IOC, BPCL and HPCL more than a week back jointly wrote to Air India seeking expeditious clearance of the dues, failing which they will be constrained...
06:33 2019-08-23

Over Rs 235 Crore Budget For Training Of Bureaucrats Abroad, In India Over Rs 235 crore has been allocated to the Personnel Ministry in the Union Budget for domestic and foreign training of bureaucrats and augmenting ne...
08:32 2019-07-05

Army Spent Rs 1.24 Crore On Its Dog Squad In 2018-19: Centre The Army incurred Rs 1.24 crore on its dog squad for training, food and expenses such as medicines during 2018-19, Minister of State in the Defence M...
15:32 2019-07-03

Assets Worth Rs 209 Crore Attached In IMA Ponzi Scam The Enforcement Directorate on Friday attached assets worth Rs 209 crore in its money laundering probe into a ponzi scam involving Karnataka's IMA gr...
07:32 2019-06-28

Bad Loans May Come Down To Rs 9.1 Lakh Crore By March 2020: Study There is significant potential opportunity for stressed-assets investors, given around Rs 9.4 lakh crore NPAs in the banking system as on March 31, 2...
10:32 2019-09-03

Air India Lost Rs 560 Crore In 140 Days After Pak Closed Airspace Private carriers IndiGo, SpiceJet and GoAir lost Rs 25.1 crore, Rs 30.73 crore and Rs 2.1 crore respectively, bringing the total loss to Indian airli...
09:32 2019-07-16

300 Quintals Of Waste Cleaned After Rs 200-Crore Weddings In Uttarakhand A huge pile of garbage that was left behind at a pristine hill station in Uttarakhand after a grand wedding ceremony of two sons of South Africa-base...
21:16 2019-06-30

Government's 70,000-Crore Stimulus No "Game Changer", Say Some Economists On Saturday, Finance Minister Nirmala Sitharaman said the tax refund program for exporters from January 1 will cost the government Rs 50,000 crore ($...
01:16 2019-09-16

Air India Lost Rs 491 Crore Due To Closure Of Pak Airspace: Report Due to closure of airspace by Pakistan, national carrier Air India lost Rs 491 crore till July 2, according to data presented by Civil Aviation Minis...
14:16 2019-07-03

Government To Provide Rs 10,000 Crore To Boost Affordable Housing Finance Minister Nirmala Sitharaman said the government would also relax external commercial borrowing guidelines for projects in the country's affor...
07:32 2019-09-14

Income Tax Department Asked To Add 1.30 Crore New Filers This Fiscal The income tax department has been tasked to add 1.30 crore new return filers in the current financial year as part of the government's plan to widen...
19:32 2019-07-06

BS Yediyurappa Approves Rs 480-Crore Aerospace Manufacturing Unit Karnataka Chief Minister BS Yediyurappa has given approval to US-based Goodrich Aerospace Service Pvt Ltd to set up a manufacturing unit with an inve...
14:16 2019-08-03

Case Against Mumbai Company For Allegedly Cheating SBI Of Rs 70 Crore The CBI has booked the senior officials of a Mumbai-based company , Livewel Air Team Private Limited, for allegedly cheating State Bank of India of R...
12:00 2019-10-09

UP Approves Rs 894 Crore For Resettlement Of Displaced For Jewar Airport The Uttar Pradesh cabinet on Tuesday approved a proposed bid document for Jewar Airport in Noida and sanctioned Rs 894 crore for the resettlement and...
13:48 2019-05-28

Currency In Circulation Jumps 17% To Over Rs 21 Lakh Crore In FY19: RBI The demand for the Rs 500 bill has soared the highest and now accounts for over 51 per cent of the value of currency in circulation, said the report....
14:48 2019-08-29

Hindalco Profit Falls 28% To Rs 1,063 Crore In June Quarter The company said its earnings before interest, tax, depreciation and amortization (EBITDA) fell 13.04 per cent to Rs 3,769 crore in the quarter ended...
12:48 2019-08-09

Families Of Soldiers Killed In Pulwama Given Rs 1 Crore In Aid: Centre Families of the 40 CRPF soldiers killed in the Pulwama terror attack have been provided with compensation and monetary benefits amounting to nearly R...
08:32 2019-07-17

First Chargesheet Filed In IL&FS Case, Rs 570 Crore Assets Attached The Enforcement Directorate has filed its first charge sheet in the IL&FS alleged illegal payment default crisis case even as it has attached assets ...
12:16 2019-08-17

SBI Credit Card Business Plans Rs 8,000-Crore IPO: Report At the end of March 31, 2019, SBI Card, which is 74 per cent owned by SBI and 26 per cent by US private equity firm Carlyle Group, had total assets w...
14:48 2019-08-29

Over 6 Crore Provident Fund Subscribers To Get 8.65% Interest For 2018-19 The Central Board of Trustees -- the apex decision-making body of the Employees'' Provident Fund Organisation (EPFO) -- had approved 8.65 per cent in...
07:00 2019-09-17

NIA Constable Arrested For Trying To Steal Rs 1.2 Crore Fake Notes A constable of the NIA and a pantry staff were arrested for allegedly trying to steal Rs 1.2 crore fake Indian currency notes from the vault of the a...
15:16 2019-09-04

U.S. Figure Skating rocked: Suit against Richard Callaghan alleges sexual abuse, and accusation emerges of attempt to silence skater Suit against Olympic skating coach Richard Callaghan and an accusation of attempt to silence an alleged sexual abuse victim rock U.S. Figure Skating....
20:48 2019-08-09

RBI's Rs 1.76 Lakh Crore Payout To Help Government Manage Fiscal Deficit Finance Minister Nirmala Sitharaman last week announced various steps to spur growth including hastening capital infusion in state-run lenders even a...
04:48 2019-08-27

Haryana Chief Minister Announces Rs 4,750 Crore Package For Farmers Haryana Chief Minister Manohar Lal Khattar this morning announced a package worth Rs 4,750 crores for farmers at a press conference in Bhiwani distri...
08:48 2019-09-02

Government Aims To Raise Rs 15,000 Crore By Stake Sales: Report Finance Minister Nirmala Sitharaman set an ambitious target of Rs 1.05 lakh crore ($15.33 billion) from the sale of stakes in state-run companies, co...
08:32 2019-07-08

Air India Fears Rs 22 Crore Loss After Engine Falls During Installation Flag carrier Air India has been hit by yet another incident involving its engineering unit. In the latest case, one of its CFM engines fell off while...
16:32 2019-10-02

Over Rs 5800 Crore Sanctioned For Cleaning 34 Polluted Rivers: Government Over Rs 5,800 crore has been sanctioned for pollution abatement at 34 river stretches in 16 states across the country, excluding River Ganga, the Env...
08:16 2019-07-21

Full Assam Citizens' List With All 3.30 Crore Applicants Published The individual statuses of the 3.30 crore people who were part of the NRC exercise in Assam that was meant to root out illegal immigrants in the stat...
01:48 2019-09-14

Bridgestone To Invest Over Rs. 350 Crore In India To Expand Indore Plant With this expansion, the capacity of the Indore plant will go up to over 20,000 tyres a day by 2020.This expansion will enable Bridgestone India to m...
04:32 2019-07-10

Rs 10,000-Crore Push For Affordable Housing Projects: Nirmala Sitharaman Finance Minister Nirmala Sitharaman on Saturday announced a special window of Rs 10,000 crore to boost affordable and middle-income housing. The move...
09:48 2019-09-14

In Corporate Tax Rate Cut, A 1.4 Lakh Crore Boost To Promote Growth India cut tax on local businesses to one of the lowest rates in Asia, while providing a more than $20 billion boost to revive economic growth from a ...
03:00 2019-09-20

TCS Kicks Off Earnings Season With Rs 8,131 Crore Profit In June Quarter TCS Share Price: Tata Consultancy Services' (TCS) net profit rose 0.06 per cent to Rs 8,131 crore compared with net profit of Rs 8,126 crore during t...
15:00 2019-07-09

"Deposit 18,000 Crore For Travel Abroad": Court To Jet's Naresh Goyal If Naresh Goyal, founder of the cash-strapped Jet Airways, wants to go abroad, he should first deposit as guarantee Rs 18,000 crore his company owes ...
12:48 2019-07-09

Odisha Railway Sector Allocated Rs 5993 Crore, Highest Ever The Union budget 2019-20 has allocated Rs 5993 crore for the railway sector of Odisha, registering an increase of Rs 741 crore from the last year's o...
22:00 2019-07-10

Centre Approves Development Projects Worth Rs 1,232 Crore For Northeast The Centre has sanctioned 49 development projects worth Rs 1,232 crore for the Northeastern region in the first 50 days of the Modi government, DoNER...
10:32 2019-08-01

Main Accused In Rs 2,700-Crore Drug Haul From Pakistan Dies The key accused in the alleged smuggling of narcotics worth Rs 2,700 crore from Pakistan, who was lodged in a jail in Amritsar, died Sunday, with Chi...
00:32 2019-07-22

Saving Deposits Of Banks Rose To Rs 39.72 Lakh Crore In 2018-19: RBI The aggregate saving deposits of public and private sector banks (PSBs) stood at Rs 39.72 lakh crore as on March 31, 2019, according to Reserve Bank ...
07:00 2019-09-17

LED Bulbs Distributed Under Ujala Scheme Saving Rs 18,342 Crore Annually Union Budget: The main objective of the Ujala scheme is to promote efficient lighting, enhance awareness on using efficient equipment which reduces e...
08:32 2019-07-05

Opposition Leaders Link Maharashtra Minister To 340 Crore Scam Opposition leaders on Thursday staged a protest, accusing Maharashtra Revenue Minister Chandrakant Patil of involvement in a "Rs 342 crore scam" pert...
13:32 2019-06-27

Punjab Constable Wins Rs 2 Crore Lottery, Says It Changed His Life Punjab Police constable Ashok Kumar won state government's New Year Lohri Bumper draw by winning the bumper prize of Rs 2 crore, it was announced on ...
08:32 2019-06-23

Reliance Capital Redeems Commercial Paper Worth Rs 875 Crore The company also said that credit rating agency ICRA has revised the ratings on its short-term debt programme of Rs 950 crore to A4 on April 26, 2019...
23:00 2019-06-21

India Hands Over Rs 2.41 Crore Worth School Building To Nepal India recently provided Rs 233 crore to the Nepal Government for various infrastructure projects, including roads and reconstruction of houses destro...
10:48 2019-09-28

Rs 400 Crore Plot Belonging To Mayawati's Brother Seized By Taxmen A plot of land in Noida near Delhi worth Rs 400 crore, said to belong to Uttar Pradesh politician Mayawati's brother, was seized by the Income Tax de...
09:32 2019-07-18

Heroin Worth Rs 25 Crore Recovered Near International Border In Jammu The Border Security Force (BSF) Thursday recovered five kilograms of heroin worth Rs 25 crore near the International Border (IB) in Jammu and Kashmir...
18:16 2019-06-20

CRPF Seeks Rs 800 Crore From Government To Pay Soldiers' Ration Money A delay in government sanction of additional funds of Rs 800 crore for the CRPF has prompted the paramilitary force to order stopping the ration mone...
21:00 2019-09-29

Open Defecation At Uttarakhand's Rs 200-Crore Weddings, Guptas Fined The ski resort of Auli in Uttarakhand, the scene of the high profile weddings of two sons of South Africa-based businessmen Gupta brothers, has been ...
08:48 2019-06-30

Tax Officials Attach Rs 400 Crore Plot Belonging To Mayawati's Brother The Income-Tax Department has attached a "benami" plot worth Rs 400 crore in Noida belonging to BSP chief Mayawati's brother and his wife, an officia...
04:00 2019-07-18

Reliance Industries Reports Net Profit Of Rs 10,104 Crore In June Quarter Reliance Industries earnings, Reliance Industries share price: Reliance Industries results: RIL shares finished 1.01 per cent lower at Rs 1,249 apiec...
12:16 2019-07-19

Naveen Patnaik Meets PM Modi, Seeks Rs 5,000 Crore Aid After Cyclone Odisha Chief Minister Naveen Patnaik today met Prime Minister Narendra Modi and sought special category status for the state and central assistance o...
08:16 2019-06-11

Tejashwi Yadav Seeks Rs 10,000-Crore Help From Centre For Flood-Hit Bihar Rashtriya Janata Dal leader Tejashwi Yadav on Saturday urged Prime Minister Narendra Modi-led central government to declare Bihar floods as a nationa...
14:00 2019-07-20

Top Court To Hear Case Against LIC For "Duping" 5 Crore Policy Holders A non-profit organization engaged in promoting financial literacy has moved the Supreme Court, alleging cheating, especially of senior citizens, by t...
18:32 2019-07-04

Claims Worth Over Rs 1.73 Lakh Crore Settled Under IBC: Economic Survey A total of 6,079 cases involving a total amount of Rs 2.84 lakh crore were withdrawn before admission under provisions of the Insolvency and Bankrupt...
07:16 2019-07-04

Infosys Beats Estimates In June Quarter With Rs 3,802 Crore Profit Infosys, the country's second largest software services company, on Friday reported a net profit of Rs 3,802 crore for the quarter ended June 30. Tha...
10:48 2019-07-12

Shocking Letter Offers "1 Crore" For "Capture" Of Mamata Banerjee The full text of the letter describes Bengal Chief Minister Mamata Banerjee as a "demon" and a "jihadi" and offers the Rs 1 crore reward to anybody w...
19:16 2019-06-09

Government Clears Over Rs 5,000 Crore Akash Missile Project For Air Force In a bid to boost to Air Force's capability to take down enemy fighter aircraft, the government has cleared the procurement of six squadrons of the i...
16:16 2019-09-05

6 Indians Arrested In Sri Lanka For Smuggling Gold Worth Over Rs 1 Crore Sri Lankan officials have arrested six Indian nationals at an international airport for attempting to smuggle gold worth over Rs 1.7 crores, the poli...
14:32 2019-08-04

Pak PM Imran Khan Has Assets Worth Over 10 Crore, Also Owns 4 Goats Pakistan Prime Minister Imran Khan has assets worth Rs 10.8 crore, operates three foreign currency accounts and owns four goats, the election commiss...
18:48 2019-07-02

Zomato Layoffs Erase Rs 2,600 Crore From India's Info Edge Info Edge shares, which rose 1% on September 9, have since fallen 10% as investors saw the layoffs as a sign the slowdown in consumption is spreading...
13:48 2019-09-12

Maharashtra Government Presents Rs 20,292 Crore Revenue Deficit Budget Maharashtra government today presented an additional budget for 2019-20 with a revenue deficit of Rs 20,292.94 crore, higher than last year's deficit...
11:48 2019-06-18

Richest Poll Candidate, Worth Rs 1,107 Crore, Loses His Deposit The richest candidate in the Lok Sabha elections -- Ramesh Kumar Sharma, an Independent from the Patliputra seat in Bihar who declared over Rs 1,107 ...
15:48 2019-05-25

Three Arrested For Smuggling Gold Biscuits Worth Over Rs 3 Crore: Police The Directorate of Revenue Intelligence (DRI) has arrested three people for allegedly carrying about 10 kg gold worth over Rs 3.87 crore smuggled int...
20:00 2019-08-20

Haryana Finance Minister Abhimanyu Has Assets Worth Over Rs 170 Crore The assets of Haryana Finance Minister Captain Abhimanyu have more than doubled in the past five years. In his nomination papers for the Haryana asse...
13:32 2019-10-05

Lamborghini Huracan Evo Spyder Launched In India, Priced At Rs. 4.1 Crore Compared to the regular coupe version, the Lamborghini Huracan Evo Spyder is 120 kg heavier, and a major chunk of that additional weight is courtesy ...
04:00 2019-10-10

Himachal Releases Rs 15 Crore For Restoration Work After Heavy Rain The Himachal Pradesh government has released Rs 15 crore to different departments for restoration work after rain wreaked havoc during the last two d...
23:00 2019-08-19

Political Ad Spend Hits Rs 27.7 Crore On Facebook As Lok Sabha Polls End Led by the ruling Bharatiya Janata Party (BJP), political parties in India spent a total of Rs 27.73 crore on Facebook for posting political ads on t...
12:48 2019-05-21

Cash-Strapped Jammu University Receives Rs 100 Crore Grant This is the second time the Jammu university has been granted funds under the holistic scheme of RUSA. Earlier it was granted Rs 20 crore by the Educ...
08:16 2019-06-01

Gold Biscuits Worth Over Rs 4.9 Crore Recovered In Odisha, Two Arrested A team of Directorate of Revenue Intelligence (DRI) and police have arrested two people and recovered 110 smuggled foreign gold biscuits worth over R...
02:32 2019-10-11

What’s a Bad Bank and How Can It Help Deutsche Bank? When a lender is in trouble and decides to switch strategy, the solution can be what’s commonly referred to as a “bad bank.” It’s a plan that Deutsch...
03:32 2019-07-06

Rs 300-Crore Bungalow, Funds Seized In Probe Against Kamal Nath's Nephew The Income Tax department has seized a Rs 300-crore Delhi Bungalow under the anti-Benami law in its probe against Ratul Puri, nephew of Madhya Prades...
14:16 2019-08-11

Assam Pollution Control Board Imposes Over Rs 2 Crore Fine On ONGC The Pollution Control Board in Assam has slapped a fine of Rs 2.05 crore on PSU firm Oil and Natural Gas Corporation (ONGC) for allegedly violating a...
08:32 2019-09-17

Investment Of Rs 50 Lakh Crore Planned For Railways By 2030: Piyush Goyal Union Railways Minister Piyush Goyal Saturday said the government was eyeing investment of Rs 50 lakh crore in railways by the year 2030 to make it t...
19:32 2019-07-06

Mutual Funds Outflow At 1.60 Lakh Crore In June: Industry Body In recent months, the mutual fund industry has been grappling with redemption pressure in the wake of debt crises at various groups, including IL&FS,...
19:16 2019-07-08

Kamal Nath Seeks Rs 800 Crore From Centre To Tackle Crime Against Women Madhya Pradesh Chief Minister Kamal Nath has met Home Minister Amit Shah and asked him to release over Rs 800 crore as central grant to check crime a...
02:16 2019-06-18

Circular Economy Can Generate 1.4 crore Jobs In 5-7 Years: NITI Aayog CEO Circular economy has potential to create nearly one-and-half crore jobs in next five to seven years and create lakhs of new entrepreneurs, NITI Aayog...
02:16 2019-06-18

Government's 14,000-Crore-Rupee Plan To Curb Road Accidents Across India A Rs 14,000 crore project has been prepared by the government to identify accident black spots and plug gaps in highways to reduce casualties, Road T...
06:32 2019-07-11

Rs 1.76 Lakh Crore RBI Transfer Positive For Economy: Soumya Kanti Ghosh The transfer of surplus and excess dividend is in line with the recommendations of the Bimal Jalan Committee, which was tasked to review the Economic...
05:48 2019-08-28

Wipro Beats Street Estimates With June Quarter Profit Of Rs 2,388 Crore IT major Wipro on Wednesday reported a net profit of Rs 2,387.6 crore for the quarter ended June 30. That marked a decrease of 3.86 per cent compare...
07:32 2019-07-17

Yogendra Yadav's Party Promises 20 Lakh Jobs At Rs 20,000 Crore Cost Haryana Elections: Rolling out its election manifesto for the October 21 Haryana polls, Swaraj India on Saturday promised to create 20 lakh employmen...
11:32 2019-10-05

Mumbai BJP Chief Mangal Prabhat Lodha Has Assets Worth Over Rs 441 Crore Mumbai BJP president Mangal Prabhat Lodha, who is contesting the Maharashtra Assembly elections from Malabar Hill seat in Mumbai, has declared assets...
07:00 2019-10-02

Walchandnagar Industries Wins Rs 77-Crore Order From ISRO, Shares Surge Walchandnagar share price: Walchandnagar Industries said it has been a strategic partner to the Indian Space Research (ISRO) since the 1970s. Walchan...
07:32 2019-09-12

Bhupinder Hooda Declares Rifle, Revolver, Pistol Among Rs 15 Crore Assets Haryana Polls 2019: Two-time Haryana chief minister and senior Congress leader Bhupinder Singh Hooda declared assets worth Rs 15.66 crore in his affi...
13:32 2019-10-05

Meghalaya Ordered To Pay 100 Crore Fine, Allowed To Restart Coal Mining Meghalaya has been ordered to deposit Rs 100 crore in fines, imposed by the National Green Tribunal (NGT), for failing to curb illegal coal mining in...
08:16 2019-07-03

Zombie' Buildings Worth Rs 4.47 Lakh Crore Sound Warning For Banks Radius and hundreds of other developers relied on loans from what India calls non-banking financial companies (NBFCs) to fuel a five-year property bo...
12:48 2019-10-04

Indiabulls Housing Finance June Quarter Profit Falls 24% To Rs 802 Crore Indiabulls Housing Finance said its net interest income declined 12.72 per cent to Rs 1,475 crore in the first quarter of the current financial year....
15:32 2019-08-06

Anil Ambani In Talks To Sell Radio Unit For Rs 1,200 Crore: Report The planned exit from the radio business is part of efforts by Anil Ambani, 59, to cut wider group liabilities after a debt-fueled expansion in the ...
09:16 2019-05-27

Heroin Worth 600 Crore Seized From Pak Fishing Vessel Off Gujarat Coast Heroin worth Rs 600 crore was seized from a Pakistani fishing vessel off the coast of Gujarat on Tuesday, the Indian Coast Guard said in a statement....
16:48 2019-05-21

209 Crore Assets Seized, Karnataka Minister Summoned In IMA Jewels Scam The ED Friday said it has attached assets worth Rs 209 crore, including 20 immovable properties and bank deposits, in its money laundering probe into...
17:32 2019-06-28

Link To Bihar's Encephalitis Deaths Affects Rs 100 Crore Litchi Business The luscious litchi has become an uncanny victim of unsubstantiated claims, which have affected both its cultivators as well as sellers in a place wh...
13:32 2019-06-29

Rs 100 Lakh Crore Spending Push In India Tops Agenda Of Modi 2.0 With revenues under strain, the government is borrowing more and seeking to extract additional capital from the central bank. Any further widening in...
22:16 2019-05-24

Kingpin Of Bitcoin Scam Worth Rs 485 Crore Murdered In Dehradun: Police The kingpin of a bitcoin scam worth Rs 485 crore that had its roots in Kerala was beaten to death by five of his associates in Dehradun, a senior pol...
07:48 2019-08-31

Biden seeks to bar Giuliani from TV news, after Trump lawyer alleges possible Biden corruption Joe Biden's presidential campaign requested in a letter on Sunday that major news networks not invite President Trump's personal attorney Rudy Giulia...
22:32 2019-09-29

'Chrisley Knows Best' daughter alleges dad and brother blackmailed her with sex tape In a police report obtained by E! and TMZ, Lindsie Chrisley accused her dad Todd of "Chrisley Knows Best" and her brother of blackmail.   ...
13:00 2019-08-16

After years of right-wing harassment, journalist alleges YouTube is 'catering to monsters' After an investigation, YouTube announced yesterday that Steven Crowder will not be blocked from the video platform.       ...
21:16 2019-06-05

Former Disney Channel actor alleges manager sexually assaulted him 'almost weekly' Former Disney Channel actor Ricky Garcia has come forward with allegations of sexual abuse against manager Joby Harte.      ...
21:48 2019-09-11

Airline charges passenger over $100,000, alleges 'aggressive, abusive and dangerous behavior' A passenger accused of severe misbehavior on a Jet2 flight that had to return to London’s Stansted Airport has received a huge bill from the ai...
17:48 2019-07-18

Air Force Signs Rs 300 Crore Deal To Procure SPICE-2000 Bombs From Israel The Indian Air Force has signed a Rs 300 crore deal with a Israeli defence firm to procure a batch of SPICE 2000 guided bombs, official sources said ...
22:32 2019-06-07

Ex-Judge Claims 40 Crore Bribe Offered For Janardhan Reddy's Bail In 2012 A former CBI special judge has appeared in a court as a witness in connection with a "cash-for-bail" case involving mining baron Gali Janardhan Reddy...
10:16 2019-08-27

Sebi Slaps Rs 23 Crore Penalty On Aurobindo Pharma Promoters; Shares Fall Aurobindo Share Price: Sebi's penalty is for alleged insider trading violations done by Aurobindo Pharma's promoters between 2008 and 2009 when it en...
11:16 2019-09-24

In IMA Jewels Scam, Muslim Cleric Allegedly Gifted 3-Crore House Arrested A prominent Muslim cleric was arrested yesterday by the Special Investigating Team (SIT) probing the Rs 15,000-crore IMA Jewels scam. He claimed he w...
05:48 2019-07-12

Setback For Jagan Reddy After Court Stays Multi-Crore Polavaram Tenders Chief Minister Jagan Mohan Reddy suffered a setback today after the Andhra Pradesh High Court issued interim orders cancelling a closure notice sent ...
15:00 2019-08-22

Rs 15 Lakh Crore Highways To Make Khadi, Industries Global: Nitin Gadkari A go getter in PM Modi's cabinet, Union Minister Nitin Jairam Gadkari in his second innings has lined up big plans - from infusing Rs 15 lakh crore i...
09:48 2019-06-05

Cash, Gold Worth 48 Crore Seized Ahead Of Maharashtra Assembly Polls Large amount of illegal cash, liquor, drugs and gold worth Rs 48 crore have been seized so far ahead of state assembly polls in Maharashtra, stated A...
18:32 2019-10-07

Jeffrey Epstein 'misappropriated vast sums of money,' billionaire Leslie Wexner alleges Accused child sex trafficker Jeffrey Epstein misappropriated millions from Leslie Wexner, the L Brands retail billionaire alleges    ...
10:48 2019-08-09

'The Rookie' actress Afton Williamson quits show, alleges sexual assault, racist comments "The Rookie" actress Afton Williamson is leaving the show after alleging experiences with racist comments, sexual harassment and assault on set. ...
18:48 2019-08-04

Actor Ajay Devgn's Newest Ride Is The Rolls-Royce Cullinan Worth Rs. 6.95 Crore When not playing an upright cop or riding on two motorcycles at once, actor Ajay Devgn is known to be a car aficionado and has had an interesting lin...
11:48 2019-08-27

Rs 100 Crore Fine, 7-Year Jail Term For Shiv Sena Leader In Housing Scam A sessions court in Maharashtra's Dhule district on Saturday sentenced former state ministers Suresh Jain and Gulabrao Deokar along with 46 others to...
10:48 2019-08-31

100-Crore Worth Brown Sugar Seized In Manipur, Biggest Drug Bust In State An illegal drugs manufacturing factory was busted at Lilong Dam in Manipur's Thoubal district and 111.2 kg of brown sugar, worth over Rs 100 crore in...
23:16 2019-06-29

Take a Gander at This Useless Fraud Remember last year when Amazon Cuomo suddenly reversed course on nearly eight years of mealy-mouthed, do-nothing centrism and enabling the GOP to hav...
14:48 2019-09-27

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that ...
09:16 2019-07-17

|TwitterCEOhackhighlightsdangersof'SIMswap'fraud Even with considerable security precautions in place, Twitter chief executive Jack Dorsey became the victim of an embarrassing compromise when attack...
22:00 2019-09-04

Comscore, ex-CEO settle with SEC over $50M fraud scheme Comscore, which counts traffic for digital publishers, apparently had a big problem tabulating its own financial numbers. The Securities and Exchange...
01:16 2019-09-25

Address-change fraud safeguards Dear John: Would you believe the post office has no safeguards in place for change-of-address requests? My postmaster in New York said anyone making ...
17:32 2019-10-06

U.S. charges ex-CEO, ex-CFO of Brixmor REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc were charged on Thursday with accounting fraud for...
21:16 2019-08-01

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store...
00:32 2019-05-31

Elizabeth Warren is a policy fraud When Massachusetts Sen. Elizabeth Warren speaks, liberals swoon over her supposed mastery of policy. She markets T-shirts emblazoned with her refrain...
15:32 2019-07-31

Three more former Abraaj executives face U.S. fraud charges U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital Ltd...
03:16 2019-06-14

Honduras’ ex-first lady convicted of fraud, embezzlement A Honduran court has convicted former first lady Rosa Elena Bonilla of embezzling about $600,000 in government money between 2010 and 2014, when her ...
23:00 2019-08-20

4 from Indiana sentenced for veterans’ fundraising fraud NEW ALBANY, Ind. (AP) — Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraiser...
13:48 2019-05-31

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of do...
17:32 2019-05-21

Philippine police arrest over 500 mostly Chinese for fraud Philippine authorities say they have arrested more than 500 illegally working foreigners, mostly Chinese involved in telecommunications and investmen...
22:00 2019-10-10

Facebook sues two app developers for click fraud Facebook has filed a lawsuit today against two Android app developers for infecting their users with malware that faked clicks on ads. Both the Hong ...
23:48 2019-08-06

Visa to Test Advanced AI to Prevent Fraud The company is rolling out a platform to help its engineers quickly test advanced artificial-intelligence algorithms aimed at detecting and preventin...
02:00 2019-08-08

New code will protect payment fraud victims Consumers that have been tricked into transferring money to fraudsters could be entitled to reimbursement thanks to a new voluntary industry code tha...
15:48 2019-05-28

Ex-Barclays CEO Varley cleared of fraud charges Former Barclays CEO John Varley was acquitted of fraud charges on Friday after senior judges said there was insufficient evidence against him in a ca...
10:16 2019-06-21

India's PNB says detects 38 billion rupee fraud India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees ($556 million) in Bhus...
17:48 2019-07-06

U.S.: Fraud made ex-NIADA leader millions Andrew Gabler, who resigned as president of the National Independent Automobile Dealers Association earlier this year, faces bank fraud and wire frau...
09:00 2019-08-19

Police need to step up and treat fraud seriously, says top law enforcer Fraud has been a "Cinderella crime" for too long and must be taken far more seriously by police to stop criminals plundering the wealth of law-abidin...
11:48 2019-09-03

Bury being investigated by police over allegations of fraud Police say report received in June and inquiries are ongoingEFL to consult clubs over plan to readmit club next seasonGreater Manchester Police have ...
12:16 2019-09-03

US authorities charged 80 in alleged cyber fraud U.S. authorities on Thursday unsealed a 252-count grand jury indictment charging 80 people in a major conspiracy to steal millions of dollars through...
21:00 2019-08-22

Fake ad blocker extensions used in ad fraud scheme Users trying to clean up their web browsing experience by installing an ad blocking extension may want to think twice as new research from AdGuard ha...
01:00 2019-09-18

Poland's EU commission candidate gets fraud reprieve Janusz Wojciechowski has faced an investigation into expenses he filed but has now been cleared. All potential commissioners will be quizzed next wee...
02:16 2019-09-28

AT&T will automatically block fraud calls for new customers AT&T is making quick use of FCC rules explicitly allowing carriers to block robocalls by default. The network will start automatically blocking ...
15:16 2019-07-09

Exchanges Shy Away From Mini-IPOs After Fraud Concerns Nasdaq Inc. and the New York Stock Exchange are pulling back from a fast-track IPO process for small companies known as Reg A+, following a spate of ...
20:16 2019-06-10

Payment fraud victims to be protected under new code Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement under a new voluntary industry code com...
02:48 2019-05-28

Former pro ice hockey player detained for $700,000 Bitcoin fraud It’s a slippery slope dealing with Bitcoin and cryptocurrency. Igor Musatov, former professional ice hockey player from Russia, has been detained in ...
06:00 2019-09-17

Meet the man who knew Bernie Madoff was a fraud since the 90s In December 2008, Bernie Madoff was arrested for defrauding investors out of $64 billion, shocking Wall Street and the world. But one independent fin...
08:32 2019-09-14

Brees awarded $6M in diamond fraud lawsuit A jury has awarded more than $6 million to Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced dia...
04:32 2019-06-22

Special election in NC after alleged ballot fraud Voters in North Carolina return to the polls in the 9th Congressional District, where last year’s U.S. House election was scrapped after suspec...
12:16 2019-09-09

Facebook met with Dutch regulators over ad fraud: lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform,...
12:16 2019-06-05

U.S. charges Longfin CEO over alleged $66 mln accounting fraud U.S. prosecutors on Wednesday said the chief executive of Longfin Corp has been indicted for allegedly orchestrating an accounting scheme to defraud ...
17:32 2019-06-05

Ex-BBB partner countersues Balls, alleging fraud Lonzo Ball and LaVar Ball have been countersued by former business partner Alan Foster on allegations of fraudulent concealment and breach of contrac...
09:32 2019-10-03

Jeffrey Epstein had all the telltale signs of a fraud, but still had ‘em all fooled Jeffrey Epstein managed to creep his way into some of the highest places in the world on the back of a meticulously made-up mosaic of phony accolades...
05:16 2019-08-18

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spai...
09:32 2019-06-06

France orders Google to pay $1.1B to settle tax fraud case Authorities ordered tech giant Google Thursday to pay more than $1 billion after a lengthy examination into the company's business activities in Fran...
21:48 2019-09-12

Ski resort execs, businessman, indicted on fraud charges BURLINGTON, Vt. (AP) — The former owner and former president of a Vermont ski resort accused in a multimillion-dollar fraud case have been indicted o...
12:00 2019-05-22

FBI investigating potential $35M payroll fraud in upstate New York The FBI is investigating the sudden shutdown of an upstate payroll processing company that left countless workers across the country with negative ba...
19:48 2019-09-12

Former Brixmor Property Executives Charged With Accounting Fraud The former chief executive officer of shopping-center owner Brixmor Property Group Inc. and his finance chief were charged with accounting fraud for ...
10:48 2019-08-02

NFL QB Drew Brees awarded $6M in diamond fraud lawsuit New Orleans Saints quarterback Drew Brees won more than $6 million in a San Diego court Friday over a lawsuit that claimed he had been sold overprice...
02:32 2019-06-23

Spain deports 94 Taiwanese to Beijing for telecom fraud Ninety-four people from Taiwan landed in Beijing on Friday after being deported from Spain as part of a joint operation against telecom fraud launche...
04:32 2019-06-07

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was brea...
18:48 2019-06-13

Drew Brees awarded $6M in diamond-fraud lawsuit SAN DIEGO — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler...
23:16 2019-06-21

Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the...
18:16 2019-06-06

25 Californians charged with $150M in health care fraud LOS ANGELES (AP) — Twenty-five Southern California doctors and others are accused of billing Medicare and other health plans for $150 million in frau...
22:16 2019-09-18

Colombia arrests eight, breaks up $670 million VAT fraud 'cartel' Colombia has broken up a criminal network which helped companies evade some $670 million in value added taxes over the last 12 years, President Ivan ...
21:00 2019-08-08

Prominent upstate New York landlord indicted for fraud Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating property values in his expan...
18:32 2019-05-22

Former UAW official pleads guilty to fraud, money laundering Former United Auto Workers official Michael Grimes pleaded guilty Wednesday to wire fraud and money laundering as part of an ongoing FBI corruption p...
14:16 2019-09-04

SEC charges Comscore with fraud scheme to overstate revenue Comscore was recently considered as a potential challenger to industry giant Nielsen in attempts to measure audiences across different platforms, inc...
21:48 2019-09-24

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish ...
23:16 2019-07-10

FCA issues £45.5m fine over HBOS Reading fraud scandal Bank of Scotland (BoS) has been fined £45.5m by the City regulator for failures to disclose suspicions of fraud at its scandal-hit Reading branc...
06:48 2019-06-21

Ireland, Apple argue against $14B tax fraud accusation in EU court The Irish government and Apple denied the accusation that the government provides illegal state aid and tax benefits to the iPhone, saying the Europe...
20:32 2019-09-17

General Electric analyst weighs in on the fraud allegations Shares of GE suffered its biggest decline since 2009 on Thursday after it was accused of accounting fraud. Bernie Madoff whistleblower Harry Markopol...
15:00 2019-08-16

FBI raids MyPayrollHR owner’s home in $35M fraud probe FBI agents raided the upstate home of a payroll company owner embroiled in a potential $35 million fraud, the bureau said Tuesday. A squad of investi...
18:00 2019-09-17

| Amnesty International suspends Zimbabwe office over 'fraud' Amnesty International has suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first such move by the rights advocacy gr...
19:48 2019-05-31

PCSD: Credit card fraud suspect sought The man on the image is accused of credit card fraud. Anyone with information is asked to call 911. Courtesy: Pima County Sheriff’s Department. TUCSO...
19:48 2019-09-09

UP Suspends District Magistrate, 4 Others Over Alleged Cow Shelter Fraud The Uttar Pradesh government today suspended five officials, including a District Magistrate and a Chief Veterinary Officer, for alleged irregulariti...
12:32 2019-10-14

KVOA Viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – KVOA viewers helped Sahuarita Police identify a suspected thief who used stolen credits cards throughout the Tucson vicinity. It w...
22:48 2019-07-15

Avoiding ad networks is not an effective fraud prevention solution The right fraud detection alarms backed by data science and machine learning technology can identify all types of fraudulent app install activity.Rea...
16:48 2019-07-24

Trump slams NYT story on Mexico pact as a ‘FRAUD’ and ‘hit job’ President Trump slammed The New York Times on Monday over an article on the administration’s immigration deal with Mexico that he called a “FRAUD” an...
12:48 2019-06-10

KPMG to pay $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLC has agreed to pay a $50 million penalty over allegations former staffers used stolen information to alter some of the accounting firm's prev...
11:32 2019-06-17

Crash for cash – how to beat the insurance fraud scams Tips & advice 17 Sep, 2019 Crash for cash scams have received plenty of coverage in the media but what are they and how can car drivers...
10:32 2019-09-17

After tax fraud allegations, conservation land trusts under scrutiny An investigation by the Senate Finance Committee and a new law proposed in Congress aim to clean up the tax code for private deals with land trusts t...
09:48 2019-09-11

Pastner accusers to face criminal fraud charge Ron Bell, a former friend of Ron Pastner who accused the Georgia Tech coach of sexually assaulting a woman, was charged with providing false informat...
19:01 2019-05-21

Obiang supercars in fraud scam set to fetch millions Swiss authorities confiscated 25 luxury cars from the playboy son of Equatorial Guinea's president in 2016. They will be auctioned on Sunday to pay f...
13:16 2019-09-28

Poland's European Commission candidate gets fraud reprieve Janusz Wojciechowski has faced an investigation into expenses he filed but has now been cleared. All potential commissioners will be quizzed next wee...
11:16 2019-09-28

| 2 Austrian athletes face fraud charges over doping Two Austrian athletes will face fraud charges over the "Aderlass" doping scandal uncovered earlier this year, prosecutors in the city of Innsbruck sa...
18:16 2019-09-23

Ex-Nissan boss Ghosn settles US fraud charges for $1m Carlos Ghosn, the former chairman of Nissan, has agreed to pay $1m (£805,000) in the US to settle charges relating to financial disclosures at t...
18:48 2019-09-23

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials ...
21:48 2019-05-29

Feds crack Medicare gene test fraud Federal agents have taken down an alleged Medicare scam that exploited seniors' curiosity about genetic medicine by enticing them to get their cheeks...
04:16 2019-09-28

U.S. charges 58 in Texas with healthcare fraud, illegal opioid distribution Fifty-eight people have been charged with engaging in healthcare fraud schemes that centered on the illegal distribution of more than 6 million opioi...
18:32 2019-09-18

REFILE-U.S. charges ex-CEO, ex-CFO of Brixmor Property Group REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc have been indicted on fraud and conspiracy charges ...
16:16 2019-08-01

‘No place for violence, intimidation or fraud’ in Afghan elections: UN chief All key actors in Afghanistan must “uphold their responsibility to support a peaceful, credible, transparent and inclusive electoral process”, UN Sec...
17:16 2019-09-27

SI attorney gets 4 years for running scrap metal fraud scheme A federal judge on Monday sentenced Richard Luthmann, the Staten Island attorney who made the cover of The Post in 2015 after he challenged another l...
16:48 2019-09-09

General Electric stock bounces back after fraud accusations Light bulb maker General Electric bounced back from fraud allegations Friday after CEO Larry Culp bought stock and Wall Street analysts stood up for ...
00:32 2019-08-17

Schalke fan reports referee to police for fraud after Bayern defeat After Bayern Munich won against Schalke 3-0, a fan of the losing team filed a fraud complaint against the referee and the video assistant. Many Schal...
20:48 2019-08-27

Chinese Billionaire Indicted In US In $1.8 Billion Tariff Fraud Scheme A Chinese billionaire has been indicted by a grand jury on charges he schemed with the aluminum company he founded to evade $1.8 billion of tariffs b...
14:32 2019-08-01

US agents search Clio Laboratories in fraud probe, says official U.S. federal agents executed a warrant to search the Clio Laboratories in Lawrenceville, Ga. on Friday, a government official said, as part of a nati...
13:16 2019-09-27

Report: GE committed fraud 'bigger than Enron, WorldCom combined' A fraud investigator accused General Electric of using accounting tricks to cover up tens of billions in losses in what he calls "a bigger fraud than...
08:32 2019-08-16

U.S. agents search Clio Laboratories in fraud probe, says official U.S. federal agents conducted a search of Clio Laboratories in Lawrenceville, Georgia, on Friday, a government official said, as part of a nationwide...
14:48 2019-09-27

When to Dispute a Credit Card Charge vs. Filing a Fraud Complaint As soon as you spot a transaction that doesn’t seem to belong on your credit or debit card, your pulse starts to quicken, right? Your bank account ba...
14:00 2019-09-18

Cum-ex: UK bankers stand trial in Germany's biggest tax fraud case In Germany's biggest tax fraud trial, two British investment bankers stand accused of helping engineer dubious transactions resulting in massive tax ...
05:16 2019-09-04

| Madagascar leader sees parliament win amid fraud complaints Madagascar President Andry Rajoelina says he believes his party and allies are on course for a majority in the country's new parliament, but the oppo...
18:16 2019-05-29

Woman wanted for fraud after stealing credit cards at LA Fitness MARANA, Ariz. – Marana Police Department announced on Twitter Thursday afternoon that they are on the lookout for a woman after she allegedly s...
05:32 2019-08-09

Artist Peter Max allegedly taken advantage of in wild fraud cases Peter Max, the 1960s artist and pop icon known for his psychedelic images bursting with colors, The New York Times reported, has allegedly been taken...
04:16 2019-05-29

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up t...
06:32 2019-06-06

Conservative leader calls Trudeau a fraud in Canadian debate The leading candidate to replace Justin Trudeau as Canada’s prime minister attacked him as a phony and fraud who can’t even recall how often he’s wor...
23:32 2019-10-07

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction ...
15:32 2019-06-27

Paul Manafort pleads not guilty to fraud charges in New York President Trump’s former campaign chairman Paul Manafort pleaded not guilty Thursday to charges he lied in paperwork to obtain millions of dollars in...
15:32 2019-06-27

U.S. regulators, Nissan, ex-CEO Carlos Ghosn settle fraud charges The Securities and Exchange Commission said Monday it has settled fraud charges against Japanese automaker Nissan and former CEO Carlos Ghosn that sa...
17:48 2019-09-23

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment UPDATE: A spokesperson for the US Attorney's Office confirms to E! News that Todd and Julie Chrisley plead not guilty today during their arraignment....
19:00 2019-08-14

The Latest: Hawaii power couple convicted in fraud case HONOLULU (AP) — The Latest on the conviction of a Hawaii power couple in a corruption trial (all times local): 5:30 p.m. A bail hearing has been set ...
23:32 2019-06-27

Hawaii power couple convicted in plot to hide fraud HONOLULU (AP) — A jury has found a former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silenc...
23:32 2019-06-27

Court hears appeal on ‘Pharma Bro’ Shkreli’s fraud case NEW YORK (AP) — A federal appeals court in New York City heard arguments Friday over whether the securities fraud conviction against former drug comp...
13:48 2019-06-28

U.S. charges New York man who boasted of huge investment returns with fraud A New York man who boasted of generating returns of 362% in fewer than five years by day-trading Standard & Poor's 500 futures contracts was charged ...
16:48 2019-06-28

Former Abraaj Private-Equity Executive Pleads Guilty to Fraud A former Abraaj Group executive pleaded guilty in New York to engaging in racketeering and fraud at what was once the world’s largest emerging-market...
17:00 2019-06-28

Students for Trump co-founder pleads guilty to $46,000 fraud scheme The founder of Students for Trump pleaded guilty Tuesday to scamming consumers out of $46,000 by posing as a lawyer online and giving legal advice, f...
17:32 2019-08-07

Woman arrested in Sahuarita credit card fraud case TUCSON – Sahuarita Police Department arrested a woman in connection with a credit card theft case. Jessica Diaz was arrested by U.S. Marshals Service...
20:16 2019-07-18

Trudeau labelled as a 'fraud' during Canadian leadership debate – video 'He can't even remember how many times he put blackface on, because the fact of the matter is he's always wearing a mask,' Canada's main opposition l...
16:16 2019-10-08

Martin Shkreli’s fraud conviction affirmed by appeals court An appeals court Thursday affirmed the 2017 securities fraud conviction of “pharma bro” Martin Shkreli. The United States Court of Appeals for the Se...
10:48 2019-07-18

Arizona Official Placed 29 Babies in Adoption Fraud Scheme, Prosecutors Say Paul D. Petersen, Maricopa County’s assessor, arranged for women from the Marshall Islands to fly to the United States to give birth at taxpayers’ ex...
00:00 2019-10-10

U.S. court convicts Israeli for role in binary options fraud A U.S. court has convicted Lee Elbaz, former CEO of Israel-based Yukom Communications, of three counts of wire fraud and one of conspiracy to commit ...
17:16 2019-08-08

U.S. charges reverse mortgage lender Live Well's ex-CEO in $140 million fraud The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 million fraud by inf...
18:16 2019-08-29

The FCC continues fight against fraud and abuse of Lifeline low-income subsidies The FCC is focusing on fraud reduction in the Lifeline program, which gives a $9.25 monthly discount on landline, cellular or broadband services. &#...
22:00 2019-08-19

Turnout Soars, and Suspicion of Fraud With It, in Days After Afghan Vote Despite measures to prevent ballot stuffing, indications are that even a low turnout is marred with fraud. Attention focuses on the commissioners who...
18:48 2019-10-03

Indian-Origin Man Pleads Guilty To Wire Fraud Charges In US A 66-year old Indian-origin man has pleaded guilty to charges of wire fraud in connection with a scheme to defraud his employer of more than USD 1.7 ...
01:00 2019-10-09

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County je...
23:48 2019-06-21

Czech prosecutors drop fraud probe into PM Andrej Babis A Czech state attorney has reportedly stopped proceedings over suspected fraud by the prime minister. The scandal that intertwines his government and...
07:32 2019-09-02

Czech attorney drops fraud case against PM Babis: newspaper A Czech state attorney has halted a fraud investigation against Prime Minister Andrej Babis, the newspaper Denik N reported on Monday, citing two sou...
05:48 2019-09-02

Dozens Charged Over $6 Million Fraud and Internet Romance Scheme Eighty people have been charged in a massive international fraud scheme that sought to steal tens of millions of dollars from victims globally, inclu...
23:00 2019-08-23

Elizabeth Holmes to Face Trial Next Year on Fraud Charges The Theranos founder and her former deputy will face trial in federal court in August 2020 for charges that they lied to doctors and patients about b...
19:32 2019-06-28

Amazon's Choice under fire amid widespread fraud in recommendations A group of senators are demanding that Amazon explain how it comes up with its well-known "Amazon Choice" label, a mark of distinction that earns cer...
04:32 2019-08-14

British bankers on trial in Germany charged with €447m fraud UK pair accused of defrauding German state through ‘cum-ex’ share trading schemeTwo British investment bankers have gone on trial in Bonn in what Ger...
16:48 2019-09-04

A landmark German tax fraud case could ripple through the finance industry Two British former investment bankers are on trial in Germany for their role in orchestrating an equity trading scheme known as "cum-ex" between 2006...
05:32 2019-10-14

Afghanistan Presidential Polls Close Amid Allegations of Fraud (KABUL, Afghanistan) — Afghanistan’s presidential polls closed Saturday amid fears that accusations of fraud and misconduct could overwhe...
16:16 2019-09-28

Facebook’s new legal team scores early victory in war against fraud A new Facebook initiative to fight fraudulent app developers and advertisers in federal court notched an early victory this month, when the tech gian...
21:00 2019-10-02

Feds arrest owner of ritzy Westchester restaurant for fraud C’est la vie. The owner of a ritzy upstate French restaurant whose upscale clientele has included Gov. Andrew Cuomo, Regis Philbin, Tom Brokaw and Mi...
19:32 2019-07-24

Former Audi Boss Rupert Stadler Charged With Fraud Over "Dieselgate" German prosecutors said today they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in the "di...
13:32 2019-07-31

Nicolas Sarkozy to face trial for campaign finance fraud The former French president claims he was unaware of a scheme that allowed him to double the legal spending limit. Despite spending €43 million in hi...
14:32 2019-10-01

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here...
05:32 2019-07-16

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc found...
23:32 2019-06-07

Former NIADA President Andrew Gabler indicted on fraud charges Gabler, who owned Lakeside Chevrolet-Buick in Erie County, Pa., and a former finance manager at the dealership were accused of reporting bogus sales ...
00:00 2019-08-15

CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace.Read Mo...
11:00 2019-08-12

German Prosecutors Charge Former Audi Boss With Fraud Over 'Dieselgate' German prosecutors said on Wednesday they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in ...
13:16 2019-07-31

Google to pay $1 billion in France to settle fiscal fraud probe Google agreed to pay close to 1 billion euros ($1.10 billion) to French authorities to settle a fiscal fraud probe that began four years ago in a dea...
14:16 2019-09-12

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable wh...
19:16 2019-06-01

Documents Tie Mexican Mogul to Company at Center of Fraud Probe A prominent ally of Mexico’s president who is one of the country’s richest businessmen has financial ties to companies that owned significant shares ...
13:16 2019-09-04

Chinese Billionaire Indicted in $1.8 Billion Tariff Fraud Scheme Prosecutors say a company, China Zhongwang Holdings Limited, designed a plan to avoid paying aluminum tariffs and defraud investors. Liu Zhongtian, i...
19:32 2019-07-31

Todd and Julie Chrisley in custody after indictment on tax evasion and fraud Reality television stars Todd and Julie Chrisley are in custody in Georgia, one day after they were indicted on tax evasion and fraud charges, accord...
13:32 2019-08-14

Man Tied To Lexington Lab Pleads Guilty To Federal Fraud Charges (LEX 18) — A man connected to a Lexington lab has pleaded guilty to a federal fraud charge, after admitting to helping set up a kickback scheme...
12:48 2019-06-09

Echo Fox co-owner sues team partners over fraud claims The tumult at Echo Fox isn't subsiding any time soon. The esports team's co-owner Rick Fox has sued business partners Amit Raizada and Stra...
21:32 2019-10-05

Afghanistan polls close after day of violence, fraud claims and chaos Bomb wounds 15, despite 70,000 police and troops at polling stations, and turnout set to be lowAfghanistan’s presidential polls have closed amid accu...
15:48 2019-09-28

Hospitals Indulging In Fraud Will Be Named And Shamed, Says Harsh Vardhan Union Minister Harsh Vardhan today said that names of hospitals found involved in any kind of fraudulent practices in the Ayushman Bharat health insu...
08:32 2019-09-17

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found ...
00:48 2019-07-10

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding inve...
21:32 2019-05-31

Fraud, private jets and a Lamborghini: 10 televangelists who have faced controversy From buying a Lamborghini as an anniversary gift to turning away hurricane evacuees, these televangelists have caught flak.     ...
13:32 2019-06-17

Ex-Audi boss charged with fraud over 'Dieselgate' emissions scandal Rupert Stadler, who ran Audi until 2018, was arrested last year for his involvement in the "Dieselgate" scandal. Prosecutors allege Stadler allowed t...
15:16 2019-07-31

Neymar's accuser charged with fraud and extortion over rape case PSG and Brazil forward had been accused of rape in Paris hotelAccuser hit with fraud, extortion and slander charges in BrazilPolice in the Brazilian ...
13:16 2019-09-11

Jay Onrait destroys Chris Broussard: ‘Biggest f–king fraud’ Kawhi Leonard kept his move to the Clippers under wraps until the last possible second. And those who claimed to know otherwise were quickly proven w...
12:16 2019-07-10

Impoverished French given poor quality meat in fraud scheme French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced me...
12:48 2019-06-07

France fines Google nearly €1 billion in 'historic' tax fraud ruling Google has been ordered to pay nearly €1 billion to the French government over allegations of tax fraud. The ruling comes as European authorities are...
19:16 2019-09-12

Grambling State football player alleges ULM player 'spit in my face' during game Grambling State University football senior tight end Kalif Jackson alleges a Louisiana-Monroe player spit in his face during Saturday's game. &...
01:48 2019-09-04

Read the full report from the Madoff whistleblower accusing GE of an Enron-like fraud Whistleblower Harry Markopolos released a new report about General Electric, saying the company is using some of the same accounting tricks as Enron....
06:32 2019-08-16

Airbus pulls anniversary book over fraud probe concerns: sources Airbus has halted sales of a new book that the planemaker had commissioned for its 50th anniversary to avoid hampering the manufacturer's attempts to...
13:00 2019-07-12

Ja Rule takes baby steps, admits Fyre Festival was a "little bit" of a fraud As Fyre Festival founder Billy McFarland serves six years behind bars—with, we might add, Mike “The Situation”—his partner-in-fraud Ja Rule got off s...
13:32 2019-10-09

General Electric shares tank following accusation of 'bigger fraud than Enron' Share price plummets as Madoff whistleblower Harry Markopolos claims company is engaging in $38bn accounting fraudThe whistleblower who exposed Berna...
15:32 2019-08-16