Indian man arrested in US for alleged $45 million investment fraud
Neil Chandran's companies developed technologies for the virtual world, including their own cryptocurrency.Washington: A 50-year-old tech entrepreneur of Indian descent ...
Friday, July 1, 2022
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Tag: Alleged
Oscar-winning director Paul Haggis arrested in Italy for alleged sexual assault
Paul Haggis, through his Italian lawyer, Michele Laforgia, denied the allegations. (FILE)Rome: Oscar-winning Canadian director Paul Haggis has been arrested ...
Alleged Russian spy tried to infiltrate the International Criminal Court as an intern, Dutch authorities say
According to the General Intelligence and Security Service (AIVD), a suspected employee of the Russian military intelligence service GRU had ...
Former SREI Group Promoters Slam Auditor’s Report On Alleged Fraud, Legal Action From Mull
Former promoters of the SREI Group have criticized the audit report for alleged fraud transactionsNew Delhi: Kolkata's Kanoria family, the ...
Delhi Minister Satyendar Jain arrested in alleged money laundering case
Delhi Minister Satyendar Jain has been arrested by Enforcement DirectorateNew Delhi: Delhi's Health Minister Satyendar Jain has been arrested by ...
Case against Maharashtra school principal, female registrar for alleged misappropriation of funds
The duo are accused of embezzling funds amounting to Rs 20,53,621 (representative image) The crime was registered against school headmistress ...
Students Alleged Error in 10th Chemistry Exam, CISCE Clarified
The Council for the Indian School Certificate Examinations (CISCE) semester 2 class 10 chemistry exam proved to be challenging for ...
Ukrainian attorney general investigates more than 11,000 alleged war crimes committed by Russia
Turkish President Recep Tayyip Erdoğan speaks at a rally in Ankara, Turkey, on May 11 (Mustafa Kamaci/Anadolu Agency/Getty Images)Turkish President ...
UK sanctions against Putin’s financial network, including his ex-wife and alleged girlfriend
Vladimir Putin has never acknowledged a relationship with Alina Kabaeva.London: Britain on Friday sanctioned 12 members of Russian President Vladimir ...
Pak president calls for investigation into alleged regime change ‘conspiracy’
The Pakistani president also briefed Prime Minister Shehbaz Sharif and the Chief Justice of Pakistan on the matter.Islamabad: President Dr ...
