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Tag: fraud
Satyendar Jain: Prosecution Sanction Granted in Fraud Case
President clears prosecution sanction for Satyendar Jain in fraud case. ED previously arrested him.
Trump Tasks Musk: Find Government Fraud | Aakhir Tak
Trump tasks Elon Musk with finding government fraud. Target is to uncover billions in fraudulent spending.
Sebi Imposes 5-Year Ban on Anil Ambani, ₹25 Crore Fine
Sebi bans Anil Ambani from securities market for 5 years and fines him ₹25 crore over fraudulent diversion…