Tag : "fraud case"

US Prosecutor Supports DOJ's Decision to Drop Gautam Adani's Criminal Case
News
Crime & Law
US Prosecutor Supports DOJ's Decision to Drop Gautam Adani's Criminal Case

The top federal prosecutor in Brooklyn has stated he has no grounds to dispute the DOJ's decision to…

Updated : Jul 18, 2026, 01:49 PM IST
Kuwait Appeals Court Increases Sentences in ‘Ya Hala’ Fraud Case
News
Crime & Law
Kuwait Appeals Court Increases Sentences in ‘Ya Hala’ Fraud Case

Kuwait’s Court of Appeal has toughened sentences in the ‘Ya Hala’ fraud case, imposing 15 years on t…

Updated : Jul 15, 2026, 04:56 PM IST
Delhi Court Denies Bail to Jammu Editor Accused of Fraud
News
Crime & Law
Delhi Court Denies Bail to Jammu Editor Accused of Fraud

A Delhi court has rejected the bail plea of Vijay Gupta, founder-editor of Young Bites, accused of i…

Updated : Jul 13, 2026, 09:38 PM IST
CBI files first chargesheet in Reliance Home Finance Limited case; cites ₹3,526 crore loss
Business
Corporate & Industry Insights
CBI files first chargesheet in Reliance Home Finance Limited case; cites ₹3,526 crore loss

CBI charges Reliance Home Finance executives in ₹3,526 crore fraud, citing fund diversion and wrongf…

Updated : Jul 10, 2026, 05:53 AM IST