Fraud

The Central Bureau of Investigation (CBI) on Wednesday said that it has filed a chargesheet in French Embassy Visa fraud case against 8 accused persons.

The accused, named Rahul Kumar Sah, had set up a fake camp in Batauna village of Mohini Panchayat of Kasba police station area, where he used to sit wearing a police uniform and used that to deceive people.

Bilwani-linked entities in Dallas, Texas, including Retrocube and Intersys, continue to operate under names commonly associated with digital services, as claimed by de Hek. However, now these companies have found themselves listed in lawsuits alleging fraud, breach of contract, and deceptive trade practices.

Obaidullah Syed illegally exported high-performance servers, computing platforms and software application solutions to the Pakistan Atomic Energy Commission (PAEC) from the United States between 2006 to 2015.

These men were reportedly employed in place of women under the scheme, and misleading attendance photos were uploaded to show that women labourers were provided employment.

The ED arrested Vuenow Group CEO Sukhvinder Singh Kharour and his wife, Dimple, for a ₹3,558 crore Ponzi scheme involving fraudulent "cloud particle" investments.

The Bombay HC observed that the special court had issued the order without thoroughly examining the details or assigning specific roles to Buch and the other accused.

The Chief Electoral Officer's response came in the wake of the announcement made by Ms Banerjee about the formation of a committee to investigate alleged voter list irregularities in the state.

A 26-year-old Ananthu Krishnan is accused of scamming over 40,000 people in Kerala of Rs 1,000 crores by promising them household appliances at half price.

The controversial short-seller Nathan (Nate) Anderson, who is behind the infamous Hindenburg Research, is facing serious allegations of colluding with hedge funds like Canada's Anson Funds