fraud

TMC leader Shantanu Banerjee produced before court in Bengal job scam case

ED arrested Shantanu Banerjee after interrogating him for eight hours in Kolkata. The case was registered on the orders of…

2 years ago

Videocon loan fraud case: CBI gets 3-day remand of former ICICI CEO Chanda Kochhar

In connection with the alleged ICICI Bank-Videocon, money laundering case former Managing Director (MD) and Chief Executive Officer (CEO) of…

3 years ago

Hong Kong Pro-democracy media tycoon Jimmy Lai arrested over fraud

In Hong Kong, a pro-democracy media tycoon was sentenced to five years and nine months in prison on Saturday after…

3 years ago