Falcon invoice scam: Telangana cops suspect collected funds diverted to shell companies, peg scam at Rs 850 crore
Hyderabad police are investigating the Falcon Invoice Discounting (FID) fraud, where the company defaulted on crores owed to ...
Aviva's India arm hit with $7.5 million fine for fake invoice scheme, order shows
Indian authorities have ordered British insurer Aviva's local unit to pay $7.5 million in back taxes and penalties after an ...
Star Entertainment used private jets, yachts to cover Chinese funds transfer, court told
Star Entertainment executives suggested using receipts for private jets, yachts and diamonds to show funds were not being ...
CBC.ca22d
Military police tampered with evidence in sexual assault investigation, Ontario Superior Court judge rules
Retired lieutenant-colonel Rory Fowler, a former military lawyer now in private practice, says the investigation by CFNIS officers 'is an abject example of a failure over the course of many years ...
Reuters22d
French investigators open fraud probe against crypto platform Binance
PARIS, Jan 28 (Reuters) - French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world's largest cryptocurrency ...
NBC News22d
Trump administration fires DOJ officials who worked on criminal investigations of the president
The employees worked on special counsel Jack Smith's investigation that led to now-dismissed indictments against Trump over his handling of classified documents and his efforts to overturn his ...
Penn Live22d
How to watch ‘The Fall of Diddy’ on Investigation Discovery with a FREE live stream
Investigation Discovery will air a docu-series tonight and tomorrow about Sean “Diddy” Combs. “The Fall of Diddy” airs at 9 p.m. Monday, Jan. 27, and Tuesday, Jan. 28, on ID. Combs was ...
The New York Times23d
Justice Dept. Fires Prosecutors Who Worked on Trump Investigations
By Glenn Thrush Devlin Barrett and Adam Goldman Reporting from Washington The acting attorney general on Monday fired more than a dozen prosecutors who worked on the two criminal investigations ...
The New York Times23d
U.S. Attorney Opens Investigation Into Justice Dept.’s Jan. 6 Cases
President Trump’s new U.S. attorney in Washington has opened an internal investigation into the use of an obstruction statute brought against scores of people charged with taking part in the ...
Associated Press24d
Private investigator first to admit guilt in offering bribes to get intoxicated drivers off the hook
The Albuquerque Police Department headquarters is viewed Feb. 2, 2024, in Albuquerque, N.M. AP Photo/Susan Montoya Bryan, File) Updated [hour]:[minute] [AMPM] [timezone], [monthFull] [day], [year] A ...
Indiatimes25d
Chinese EV makers file challenges to tariffs at EU court
The companies argue over the subsidy assessment and the exclusion of Tesla from the sample impacting tariff rates for other ... on China-made EVs at the end of October after an anti-subsidy ...
The Chronicle of Higher Education26d
Trump Singled Out These 130 Colleges as Possible Targets for Investigation. Is Yours on the List?
However, the order doesn’t specify that only private colleges would be scrutinized as part of these investigations. In a sweeping executive order aimed at dismantling diversity, equity ...