Tag: Fraud

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Gautam Adani Indicted in a Billion Dollar Global Fraud and Bribery Scandal

Investigations Dr Savio Rodrigues Dr Savio Rodrigues -
Key TakeawaysGautam Adani and other executives have been indicted in a billion-dollar global fraud and bribery scandal.The alleged bribery scheme involved paying hundreds of...

Durov says helped create communication link between Telegram, France to combat terrorism

Current Affairs GC NewsDesk GC NewsDesk -
Key TakeawaysPavel Durov helped create a hotline between Telegram and the French government to combat terrorism in France.The hotline is to deal with the...

CBK produces chargesheet against two for using fake documents to obtain loan

Inside Kashmir GC NewsDesk GC NewsDesk -
Key TakeawaysThe Economic Offences Wing filed a chargesheet against two suspects in Srinagar.Accused used fake and forged revenue extracts to secure a loan from...