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Vijay Mallya case: CBI gets boost on evidence admissibility

During the hearing, the judge initially seemed reluctant to allow another hearing, being requested by Vijay Mallya's defence team.....»»

Category: topSource: business-standardApr 27th, 2018

Federal court rules against DeVos in for-profit fraud case

Education Secretary Betsy DeVos' move to delay Obama-era protections for students defrauded by for-profit colleges has been dealt a setback when a federal judge found her actions to be "arbitrary and capricious.".....»»

Category: topSource: foxnewsSep 14th, 2018

Extradition case of Indian tycoon Vijay Mallya in UK court

Indian tycoon Vijay Mallya has resumed his long-running fight against extradition to India on money laundering allegations......»»

Category: topSource: foxnewsSep 12th, 2018

A Malaysian court has found there is enough evidence to mount a case against the women charged with murdering the half-brother of North Korean leader Kim Jong Un

Reuters/Fuji TV/AP The trial against two women charged with the murder of the estranged half-brother of North Korean leader Kim Jong Un is set to continue.  A court ruled Thursday there was enough evidence presented by prosecution to mount .....»»

Category: topSource: businessinsiderAug 16th, 2018

UK prosecutor seeks to restore criminal case against Barclays

The UK Serious Fraud Office (SFO) is seeking to resurrect its high-profile prosecution of Barclays over undisclosed payments to Qatari investors during the credit crisis with a rare legal procedure after a London court dismissed its case......»»

Category: topSource: reutersJul 24th, 2018

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......»»

Category: topSource: reutersJul 23rd, 2018

New York top court narrows Martin Act in $11 billion Credit Suisse case

NEW YORK (Reuters) - New York's highest court on Tuesday curbed the state attorney general's ability to fight fraud on Wall Street, awarding a victory to Credit Suisse Group AG as it tries to end an $11 billion lawsuit over risky mortgage securities......»»

Category: topSource: reutersJun 12th, 2018

Capitol Report: How the pursuit of the next Bernie Madoff led to an embarrassing SEC loss in court

In October 2012 the Securities and Exchange Commission charged hedge fund Yorkville Advisors LLC, its president, and its chief financial officer with fraud. Nearly six years later, the SEC admitted it had no case......»»

Category: topSource: marketwatchJun 5th, 2018

Sunanda Pushkar death: Special designated court to hear the case today

The Delhi Police has sought that Tharoor be summoned as an accused, claiming there was sufficient evidence against him.....»»

Category: topSource: business-standardMay 28th, 2018

Russian billionaires take boardroom battle to London High Court

LONDON (Reuters) - Russia tycoon Oleg Deripaska gave evidence in the London High Court on Monday in a case challenging the sale of shares in Norilsk Nickel (Nornickel) by soccer club owner Roman Abramovich......»»

Category: topSource: reutersMay 14th, 2018

CBI may file chargesheet against senior bank execs in PNB case: source

Following its probe, the Central Bureau of Investigation (CBI) will on Monday file a charge sheet in a court naming people who have allegedly violated Indian law by their involvement in the bank fraud.....»»

Category: topSource: business-standardMay 14th, 2018

Court orders to attach Mallya"s properties for eluding summons in PMLA case

The court had on January 4 declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he failed to appear before it despite repeated summonses.....»»

Category: topSource: business-standardMay 8th, 2018

UK court accepts evidence submitted by CBI against embattled Vijay Mallya

The bulk of the evidence submitted by Indian authorities against Vijay Mallya was today admitted by a UK court in connection with his ongoing extradition trial.....»»

Category: topSource: business-standardApr 27th, 2018

Saudi Prince Commissioned Porn Movies in Paris but Left Unpaid Bills, $110,000-Lawsuit Says

Evidence in the case, obtained by Newsweek, was submitted to the the High Court earlier this month......»»

Category: topSource: newsweekApr 9th, 2018

Prosecutors Can Pursue First Criminal Fraud Case Involving An ICO, Judge Rules

What began one year ago as a civil action brought by the SEC against a ICO founder accused of defrauding his clients has transformed into the first criminal fraud proceeding against an ICO - all thanks to a judge's ruling t.....»»

Category: blogSource: zerohedgeSep 18th, 2018

German court delays YouTube illegal uploads case to seek EU opinion

Germany's highest court has postponed a decision on whether YouTube is liable for violations of intellectual property rights on its video platform in order to seek the opinion of European Union judges, a process expected to take one to two years......»»

Category: topSource: moneycentralSep 13th, 2018

Top German court delays YouTube illegal uploads case, Reuters reports

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallSep 13th, 2018

Top European Court Says British Spies Broke Human Rights Rules With Their Mass Surveillance Tactics

The case was inspired by Edward Snowden's revela.....»»

Category: europeSource: fortuneSep 13th, 2018

Rodrigo Duterte Claims Someone Is Plotting to Kill Him

The Philippine president criticized the military and claimed he had evidence of an assassination plot against him, after the Supreme Court declined to intervene in a tense political standoff with his most vocal critic......»»

Category: topSource: wsjSep 11th, 2018

Judge Lets Cryptocurrency Fraud Case Go Forward, In Win for SEC - Wall Street Journal

Wall Street JournalJudge Lets Cryptocurrency Fraud Case Go Forward, In Win for SECWall Street JournalRegulators scored a victory in their crackdown on crypt.....»»

Category: topSource: googlenewsSep 11th, 2018