1hon MSN
Georgia school superintendent charged $2600 fried chicken dinner to taxpayer-funded work credit card
Devon Horton's spending is under scrutiny as he faces a federal indictment in Illinois on fraud and embezzlement charges and a recent arrest in Georgia on domestic violence-related charges.
Ex-treasurer Mark Woods faces charges for allegedly embezzling over $120,000 from Dunkirk, manipulating records, and ...
15hon MSN
RCOM bank loan fraud case: SC seeks status reports from CBI, ED; fresh notice to Anil Amban
Appearing for the petitioner, advocate Prashant Bhushan contended that the scale and complexity of the alleged corporate fraud in the RCOM case exceeded even the financial irregularities uncovered in ...
The Supreme Court on Friday directed the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to file status reports on the progress of th ...
The Supreme Court has ordered the CBI and ED to share their investigation findings on alleged financial fraud by the Anil ...
Provisional liquidators appointed to Strand Investments and Finance Ltd after forensic accountant’s review identifies serious ...
Lawyer Tinomudaishe Chinyoka has revealed that over US$103,3 million was corruptly squandered at Petrotrade (NOCZIM) before the board of directors he chaired was suspended by Energy Minister Soda ...
17h
Supreme Court seeks CBI, ED status reports on probe into alleged banking fraud by Anil Ambani Group
Anil Ambani bank fraud case Supreme Court, EAS Sarma PIL Reliance ADAG, CBI ED status report Anil Ambani, SBI forensic audit Anil Ambani, Reliance Communications bank fraud FIR, Prevention of ...
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