Nine hours of questioning of fraudster Ashok Kharat, his demeanor changed when he came out
Ashok Kharat, a self-proclaimed astrologer and godman, was arrested in Nashik after allegations surfaced of drugging and sexually abusing multiple women, leading to a prolonged police interrogation.
Elon Musk misled shareholders in effort to drive down Twitter stock price, jury finds
A jury has found Elon Musk liable for misleading shareholders about Twitter's stock price before his acquisition of the company, although he was absolved of some fraud allegations.
Elon Musk misled investors during Twitter takeover, US jury finds
A US jury has determined that Elon Musk misled investors during his takeover of Twitter, leading to significant financial repercussions, although he was cleared of some fraud allegations.
The Story in My Words: The Terrifying Truth of the Fraud Baba Hidden in a 1.3 Billion Farmhouse
Aaj Tak investigates the dark activities of Ashok Kharat in Nashik, revealing a multi-million dollar farmhouse linked to allegations of sexual exploitation.
FCA investigates collapsed lender MFS amid £1.3bn mortgage scandal
The UK's financial regulator has begun an investigation into the collapsed mortgage lender MFS, following allegations of fraud and a significant asset-freezing order against its founder.
Kenya: DCI Refutes Claims Government Officials Were Involved in Harambee House Fraud
The DCI of Kenya has denied allegations that government officials were involved in a fraud case at Harambee House, clarifying that those arrested are external fraudsters.
Interrogation of Anil Ambani Again in RCOM Case
Anil Ambani has been questioned again by the CBI in relation to the RCOM fraud case involving a ₹2,929 crore scam with allegations of fund misappropriation.
LIBRA Case: Novelli Charged Hayden Davis to Connect Him with Milei
The LIBRA case involves allegations against associates of Argentine President Javier Milei, revealing potential fraudulent activities tied to the cryptocurrency $Libra.
Team USA star Kaillie Humphries rips Newsom for response to alleged California fraud, raises Olympic concerns
Kaillie Humphries criticizes California Governor Gavin Newsom's response to allegations of fraud in the state, expressing concerns about implications for the upcoming 2028 Olympics.
Arrested for fraud in IT procurement after being dismissed for election scandal
Jorens Liopa, former director of the State Digital Development Agency of Latvia, has been arrested in connection with fraud allegations regarding IT procurement procedures related to municipal elections.
Electoral Justice revokes the mandates of three councilors from Lago da Pedra suspected of benefiting from fraud in the gender quota
Electoral Justice in Brazil has revoked the mandates of three councilors in Lago da Pedra due to allegations of benefiting from gender quota fraud during the elections.
Another stain on the honor of Poland 2050? "Political manhunt and media attack"
Poland 2050 political party faces allegations of election fraud as investigations reveal charges against three individuals connected to the campaign.
Epstein and Deutsche Bank: Dirty Money, Dubious Accounts: What Epstein's Tax Tricks Had to Do with Deutsche Bank
The article investigates the connections between Jeffrey Epstein's financial dealings and the Deutsche Bank, particularly focusing on allegations of tax fraud.
Epstein and Deutsche Bank: Dirty Money, Dubious Accounts: What Epstein's Tax Tricks Have to Do with Deutsche Bank
The article investigates links between Jeffrey Epstein's financial misdeeds and Deutsche Bank, describing allegations of tax fraud and ethical violations connected to Epstein's estate.
Headlines: Towards a Fifth Term for Denis Sassou Nguesso
Denis Sassou Nguesso, the 82-year-old incumbent president of Congo, is expected to secure a fifth term amidst allegations of electoral fraud and a backdrop of economic challenges.
AFP: Neste received deliveries from Indonesian companies involved in fraud allegations
Finnish fuel giant Neste has received several shipments from Indonesian companies that are being investigated for widespread fraud related to palm oil, according to an AFP and SourceMaterial investigation.
Popular pastor Agbala Gabriel battles fraud, sex allegations
Pastor Kayode Amusan, known as Agbala Gabriel, faces serious allegations of sexual misconduct and financial mismanagement of donations intended for the sick.
Olympic legend Michael Johnson issues BBC future statement amid £376k fraud allegation
Michael Johnson, Olympic legend, will not be part of the BBC's athletics coverage this year amid fraud allegations related to his failed Grand Slam Track project.
Contracts of R$ 37 million in the City Hall of Divinópolis were investigated following allegations of favoritism towards companies
The City Hall of Divinópolis is under investigation for possible fraud in contracts valued at over R$ 37 million due to allegations of favoritism towards certain service providers.
‘Admission Irregularities’ at Dongmyeong University… 8 People Including Professors Sent to Prosecutors for Alleged Manipulation of Freshman Enrollment Rate
Eight individuals, including professors and staff from Dongmyeong University, have been sent to prosecutors over allegations of inflating freshman enrollment rates during the admissions process.
Cinecittà, turmoil over Cacciamani: 'Giuli should clarify in Parliament'
Manuela Cacciamani has publicly addressed allegations of involvement in a fraud investigation related to the Italian tax credit for cinema after being named in a news article as an individual under investigation.
Toffoli drawn as rapporteur of the request for Congress to install a CPI on Banco Master and BRB
Brazil's Supreme Court Minister Dias Toffoli has been assigned as the rapporteur for a congressional request to investigate financial fraud allegations involving Banco Master and BRB.
The Finance Police at Cinecittà. Documents for 'M. The Son of the Century' and the film 'Queer' have been acquired
The Italian Finance Police have conducted an investigation at Cinecittà, acquiring documents related to the films 'Queer' and 'M. Il figlio del secolo' amid allegations of tax fraud.
Police search Lee Hye-hoon's home… allegations of fraudulent apartment application and more
Police have launched a formal investigation into former lawmaker Lee Hye-hoon for alleged fraudulent apartment applications and other misconduct after searching her home and several locations.
Elections in Colombia: Voting to Renew Congress and Define Presidential Candidates
Colombians voted to renew Congress and choose presidential candidates amidst concerns of political violence and allegations of potential fraud.
The Government will reform the MIR after the exam with the most 'errors': record number of annulled questions, resignations, fraud suspicions, and delays in procedures
The Spanish government plans to reform the MIR exam due to numerous issues, including a record number of annulled questions and allegations of fraud.
They again rejected Toviggino's request to be questioned via Zoom and must appear in court
The Argentina Football Association's treasurer, Pablo Toviggino, is required to personally appear in court for questioning regarding serious tax and pension contribution allegations, as his defense's request for a video conference was denied.
Valdemar da Costa Neto defends CPI of Banco Master in the Senate
Valdemar da Costa Neto urges the establishment of a Congressional Inquiry Commission to investigate Banco Master amid allegations of financial fraud.
Reps probe disability commission over ₦97m PoS contract fraud
The Nigerian House of Representatives is investigating the National Commission for Persons with Disabilities over allegations of financial irregularities in a ₦97 million procurement contract.
Tom Emmer calls for Tim Walz, Keith Ellison to 'serve jail time' if fraud coverup allegations are true
Tom Emmer, a prominent Minnesota congressman, demands further investigation into allegations that state leaders ignored welfare fraud evidence, calling for potential jail time for those found guilty.
One of Finland's largest car dealership chains under serious criminal suspicion
A major car dealership chain in Finland is under investigation for serious tax fraud allegations.
The court continues the interrogation of Valdemar Rupšys in the case of dental implants
The interrogation of General Valdemar Rupšys continues regarding allegations of abuse related to military-funded dental implants.
Members of the CPI investigating alleged frauds in Health contracts in MT disclosed
A parliamentary inquiry committee has been formed in Mato Grosso, Brazil, to investigate allegations of fraud in health contracts from 2019 to 2023, including during the COVID-19 pandemic.
Defense of Aquiles Alvarez requests alternate prosecutor in the Goleada case
The defense of Aquiles Alvarez has requested an alternate prosecutor in the Goleada case, which involves serious allegations of organized crime and tax fraud.
Defense of Vorcaro, owner of Banco Master, denies accusations and says he never tried to obstruct the work of Justice
The defense of Daniel Vorcaro, owner of Banco Master, denies allegations of obstructing justice amid investigations into a billion-dollar financial fraud scheme.
More than a thousand allegations of abuse - these are the most common targets of Kela benefits
In Finland, allegations of misuse of Kela benefits were most commonly associated with basic social assistance, general housing assistance, and unemployment benefits last year.
Comer to say Tim Walz 'enabled fraud,' failed whistleblowers in bombshell Minnesota hearing
House Oversight Committee Republicans will confront Minnesota Governor Tim Walz and Attorney General Keith Ellison over allegations of welfare fraud and mishandling of whistleblower reports.
Fraud with EU Funds: EU Investigators Warn of Europe's 'Criminal Industry'
EU investigators are sounding the alarm over a rising trend of fraud involving EU funds, highlighting recent searches of Commission offices amid allegations of misconduct during property sales.
Seven People Arrested for Match-Fixing
Seven individuals have been arrested in connection with match-fixing allegations in Norwegian football as the police launch an investigation into serious corruption and fraud related to gambling on football matches.
Major mortgage lender collapses into administration - what it means for UK households
UK mortgage provider Market Financial Solutions has entered administration due to fraud allegations, impacting various lenders including Barclays.
Government supporters ask Alcolumbre to annul the vote of the CPMI of the INSS; find out what may happen
Government supporters in Brazil have requested that the President of the National Congress invalidate the vote of a mixed commission investigating the INSS, following a controversial session marked by chaos and allegations of voting fraud.
Lee Jun-seok and Jeon Han-gil's heated debate on election fraud: 'The system has been established in secrecy for 25 years'
In a live-streamed debate, Lee Jun-seok and far-right YouTuber Jeon Han-gil clashed over unfounded allegations of election fraud in South Korea.
Mandelson faces EU inquiry into Brussels trade role over Epstein links
Peter Mandelson is under investigation by the EU's anti-fraud agency following allegations of sharing sensitive information with Jeffrey Epstein during his tenure as EU trade commissioner.
Alcolumbre tells Lula's allies that he will analyze the request to annul the secrecy break of Lulinha
The President of the Senate, Davi Alcolumbre, indicated that he will review a request to annul the secrecy break involving Lulinha, the son of President Lula, after allegations of fraud in the voting process made by government allies.
See the allegations against Lulinha in the investigation into fraud at the INSS
Fábio Luís Lula da Silva, known as Lulinha and son of Brazilian President Luiz Inácio Lula da Silva, faces allegations in a Federal Police investigation into fraud in the INSS system.
The judge Inese Siliņeviča, who is being prosecuted for fraud, continues her career as a judge's assistant
Inese Siliņeviča, a judge dismissed due to fraud allegations, is now working as an assistant judge despite ongoing legal proceedings against her.
Charges against three municipal council members in the 'Chekiukai' case
Three municipal council members in Lithuania face allegations of misuse of power and fraud regarding false expense reports.
The Prosecutor's Office seeks to revoke Tõnis Mölder's diplomatic immunity
The Estonian Prosecutor's Office has requested the revocation of diplomatic immunity for politician Tõnis Mölder due to allegations of bribery and fraud.
In a fraud of 700 million, athletes and Klempíř were deceived. Police proposed an indictment in the RP Invest case
A fraud case involving 700 million has led to allegations against various athletes and Klempíř, with the police proposing an indictment in the RP Invest scandal.
The US government suspends part of the insurance funding for Minnesota due to fraud
The US government has suspended a portion of insurance funding for Minnesota amid allegations of fraud.