November 16, 2025 – SAN DIEGO, CA – Dr. Karim Arabi was sentenced in federal court on October 28, 2025, to 48 months in prison for wire fraud and money laundering in connection with a massive $180 ...

They have also been accused of diversion of more than Rs 264 crore to shell companies or non-existent entities.Fearing arrest, two of the board members, Ravishankar Gopalakrishnan and Pinak Ashok ...

The curious minds at ColdFusion investigate Enron and its record-breaking corporate fraud. Understanding this story matters ...

The Supreme Court has agreed to hear a PIL demanding a court-monitored probe into the alleged Rs 20,000 crore banking and ...

According to the complaint, the alleged offences occurred between 2024 and 2025, shortly after both founders were abruptly ...

A bench comprising Chief Justice B R Gavai and Justice K Vinod Chandran took note of the submissions made by lawyer Prashant ...

Days after getting his staggering civil fraud penalty thrown out, President Donald Trump asked New York's highest court on Tuesday to overturn his other punishments, including a multiyear ban on him ...

Al-Falah University founder Javed Ahmed Siddiqui is under the scanner in the Red Fort car blast probe. Investigation has ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

-Plaintiffs had leased retail space at 1095 Madison Avenue since 1985. - In 2010, J.A. Madison sought to assume that lease to expand its adjacent store at 1097 Madison Avenue, and ultimately J.A.

A court has granted interim protection from arrest to two accused in the Rs 264 crore Medikabazaar corporate fraud case, ...

The Supreme Court on Tuesday issued notices to the Centre, CBI, ED, Anil Ambani and others on a PIL seeking a court-monitored ...