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Satyam fraud case verdict date may be fixed on Monday

Last Updated: Sunday, June 22, 2014, 15:39

The trial in Satyam fraud case concluded last week before the special court of Additional Chief Metropolitan Magistrate (ACMM) here which examined 216 witnesses and marked 3,038 documents during the course of the hearing.

Italian regional governor resigns over fraud case

Last Updated: Saturday, March 29, 2014, 00:11

The Governor of the mafia-heavy Calabria region in southern Italy resigned on Friday after being sentenced to six years in prison for abuse of power this week.

US prosecutor opposes Khobragade indictment deadline extension plea

Last Updated: Tuesday, January 07, 2014, 12:23

India-born US prosecutor Preet Bharara has told a judge here that his office is opposed to the one-month extension of the deadline for charging Devyani Khobragade in a visa fraud case as sought by her.

Sebi modifies attachment orders in IPO fraud case

Last Updated: Wednesday, December 18, 2013, 23:37

ICICI Bank, which was one of the banks directed to attach the accounts, had informed Sebi that Rs 9.50 lakh was transferred from the account of Yuti Dalal, Aashni D and Puloma Dalal to Yuti Dushyant Dalal on October 21.

Actor Rajpal Yadav sent to 10 days judicial custody by Delhi HC

Last Updated: Tuesday, December 03, 2013, 19:18

Bollywood actor Rajpal Yadav, known for his comic stint in Hindi films, has been sent to 10 days judicial custody by the Delhi High Court in Rs 5 crore recovery suit filed against him and his wife.

Mastermind of 'Speak Asia' fraud arrested

Last Updated: Tuesday, November 26, 2013, 19:42

In a major catch, Ram Sumiran Pal, an alleged mastermind of the over Rs 2,200-crore 'Speak Asia' online marketing firm scam in which around 24 lakh gullible Indians were duped has been arrested by Delhi police.

Apple under investigation in Italy for alleged $1.3 bn tax fraud

Last Updated: Wednesday, November 13, 2013, 23:47

US tech giant Apple is under investigation in Milan for allegedly hiding more than 1 billion euros (USD 1.34 billion) from the Italian taxman, a judicial source with direct knowledge of the matter told Reuters, confirming a local media report.

Akshaye Khanna hoaxed of Rs 50 lakh by husband-wife duo

Last Updated: Sunday, October 20, 2013, 11:59

Time and again we come across certain cases of fraudulent companies, who dupe in investors but are nowhere to be seen later. This time, it was none other than Bollywood actor Akshaye Khanna who had been conned by a fraudster couple.

Sebi issues notices to attach bank accounts in IPO fraud case

Last Updated: Friday, October 18, 2013, 16:29

Further, the banks have been asked by Sebi not to allow any debit in these accounts until further orders.

9 charged in USD 140 million NY fraud case

Last Updated: Wednesday, August 14, 2013, 08:33

Federal authorities in New York say nine people have been charged in a USD 140 million penny stock fraud investigation.

US businessman gets 15 years in Dubai fraud case

Last Updated: Monday, March 25, 2013, 22:07

A Dubai court has convicted an American businessman for fraud and sentenced him to 15 years` imprisonment after a nearly five-year legal battle that included a hunger strike and a failed attempt to flee.

India-born tailor pleads guilty to tax fraud in US

Last Updated: Wednesday, March 06, 2013, 16:22

Mohanbhai Ramchandani, of Mohan's Custom Tailors, admitted to collecting USD 1.7 million in taxes from customers that he did not pay and to underpaying his personal income taxes by USD 256,000.