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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

FBI Concealed Evidence That "Directly Refutes" Premise Of Trump-Russia Probe: GOP Lawmaker

After hinting for months that the FBI was not forthcoming with federal surveillance court judges when they made their case to spy on the Trump campaign, Texas Rep. John Ratcliffe (R) said on Sunday that the agency is holding evide.....»»

Category: blogSource: zerohedgeOct 15th, 2018

No second take from appeals court in "Hollywood South" case

A federal appeals court in New Orleans is refusing to reconsider a decision that could mean prison time for a movie producer and an attorney convicted of fraud involving Louisiana's "Hollywood South" film tax credit program......»»

Category: topSource: foxnewsOct 10th, 2018

Collins defends her vote for Kavanaugh despite Christine Blasey Ford"s allegations: "I do not believe that Brett Kavanaugh was her assailant"

Screenshot via CNN Sen. Susan Collins, a Maine Republican, defended her support for newly confirmed Supreme Court Justice Brett Kavanaugh on Sunday. She said she found no corroborating evidence fo.....»»

Category: topSource: businessinsiderOct 7th, 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

Crypto Bull Tom Lee: Bitcoin"s "Fair Value" Closer To $15,000, But He"s Sick Of People Asking About It

Listening to the crypto bulls of yesteryear continue to defend their case for new new all-time highs, despite a growing mountain of evidence t.....»»

Category: blogSource: zerohedgeDec 14th, 2018

Trump lawyer seeks to send emoluments case to appeals court

A lawyer for President Donald Trump is challenging a Maryland federal judge's decision to allow a case accusing the president of profiting off his office to proceed in district court......»»

Category: topSource: foxnewsDec 14th, 2018

Merz files patent infringement case against two international pharmaceutical companies

Merz is taking two Indian and Israeli pharmaceutical companies to court for patent infringement of their chronic drooling treatment......»»

Category: topSource: bizjournalsDec 14th, 2018