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Aiding "organized crime": India alleges 22 audit violations by Deloitte, KPMG arm in fraud case
India detec.....»»
Exclusive: Arbitration court rejects India"s plea in case against Nissan - sources, document
The Permanent Court of Arbitration in Singapore has rejected India's argument that the court does not have the jurisdiction to rule on a case brought against India by Japan's Nissan Motor, according to two people and documents reviewed by Reuters......»»
PNB fraud defendant Choksi fears "mob lynching" in India
One of the main defendants in India's largest bank fraud case made a court application on Monday for cancellation of an arrest warrant against him, citing fears for his life because of a growing number of mob lynchings in the country......»»
Exclusive: Indian police scrutinize major law firm in PNB fraud probe after documents moved
India's largest law firm, Cyril Amarchand .....»»
NY AG Letitia James Seeks To Void Trump"s $175M Bond In Civil Fraud Case
The New York Attorney General Letitia James' office has moved to invalidate the $175 million bond secured by former President Donald Trump. read more.....»»
Exclusive: YouTube Approved Ads Promoting Disinformation on India’s Election
YouTube approved dozens of ads promoting voter suppression and incitement to violence ahead of the upcoming election in India. YouTube approved dozens of ads promoting voter suppression and incitement to vi.....»»
Vietnam wants to take China"s place as a new factory of the world — but a $12 billion financial fraud case is getting in the way
Vietnamese real-estate tycoon Truong My Lan was sentenced to death for her role in a $12.5 billion fraud case. Vietnamese property tycoon Truong My Lan looks on at a court in Ho Chi Minh city on April 11, 2024.STR/AFP via Getty .....»»
Vietnam sentences real estate tycoon Truong My Lan to death in its largest-ever fraud case
Vietnam sentences real estate tycoon Truong My Lan to death in its largest-ever fraud case.....»»
Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case
Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case.....»»
Letitia James is not done with Donald Trump. Now she wants to know if he withheld evidence in her fraud case.
Letitia James is not done with Donald Trump. Now she wants to know if he withheld evidence in her fraud case......»»
Former Trump executive Allen Weisselberg sentenced to 5 months in jail for lying in civil fraud case
Former Trump executive Allen Weisselberg sentenced to 5 months in jail for lying in civil fraud case.....»»
The judge in Theranos founder Elizabeth Holmes" criminal trial says prosecutors can talk about her lifestyle — somewhat
Prosecutors in the fraud trial of Theranos Inc. founder Elizabeth Holmes can tell jurors some things about her lavish lifestyle — but not everything, the judge her her case ruled. U.S. District Judge Edward Davila ruled prosecutors will be allo.....»»
Coronavirus tally: Global cases of COVID-19 top 165.5 million as India case tally tops 26 million
The global tally for the coronavirus-borne.....»»
A judge dismissed a Trump-endorsed lawsuit to audit votes in a Michigan county
Trump touted the now-dismissed lawsuit over Antrim County's election results as a "major Michigan Election Fraud case" despite winning the county. Donald Trump addresses the Conservative Political Action .....»»
Pegatron adopts WFH measures for Taiwan after COVID infection
Pegatron has implemented a three-team rotation working schedule for its offices in Taiwan starting this week, as an employee has been confirmed a COVID-19 infection case......»»
Coronavirus update: Global cases of COVID-19 top 158 million and India"s case tally above 22.6 million
The global ta.....»»
A "more rapidly spreading virus" is fueling India"s mega COVID-19 surge, WHO chief scientist says
"B 1.617 is likely .....»»
Coronavirus tally: Global cases of COVID-19 top 155 million and India"s case tally above 21 million
Th.....»»
Coronavirus tally: Global cases of COVID-19 top 154 million as India"s case tally above 20.6 million
The glo.....»»
Coronavirus Update: India’s COVID-19 case tally tops 20 million after nearly doubling in three months
The global tally of confirmed cases of the coronavirus-borne illness COVID-19 climbed above 153.5 million on Tuesday, and India's case tally rose above 20 million, after nearly doubling in three months......»»