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He is an accused for his alleged involvement in the recruitment of sub-inspector and platoon commander examination of 2012 conducted by Vyapam. He is also an accused in getting his daughter and son-in-law admitted in the medical college by fraudulent means. When the probe agency registered a case against him, he was suspended but evaded arrest.
[98] Soon after the report's release, Adani Group companies experienced an acute decline in their share prices. [99] [100] [101] In a follow-up piece, The Guardian indicated that Hindenburg called on the Adani Group to sue if they believed the report was inaccurate. [102] [103] By the end of February 2023, the group lost $150 billion in value ...
Fraud is defined as deceit for financial profit, and it costs the UK an estimated £110 billion annually. [12] The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee ...
The Michigan State Housing Development Authority (MSHDA) said it is receiving reports of a group using its likeness in a housing voucher scam. Michigan housing agency, AG warn of scam offering ...
The scam artist then pockets the cash and defaults on the loan. The home owner then faces foreclosure. In one case cited by USA Today , six people were charged by a New York grand jury with ...
The scam is being currently investigated jointly by Central Bureau of Investigation and Enforcement Directorate. [2] The scam was revealed, following the arrest of Partha Chatterjee, a Trinamool Congress leader, who has served as the Minister of Education in the Mamata Banerjee's cabinet until his arrest on 23 July 2022. [3]
A 42-year-old South Bend resident was found to have accepted fraudulent housing authority checks worth $310,920. Two ex-employees await sentencing. Contractor gets prison time for role in South ...
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