Fraud Charges
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"Absurd Analysis": Poll Body Slams Rahul Gandhi Over Voter Fraud Charge
The Election Commission of India on Friday hit out at Congress leader Rahul Gandhi over his voter fraud presentation at the INDIA bloc meeting, calling it an "absurd analysis".
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Poll Officer Responds To AAP's Voter List Manipulation Charge In Delhi
"Each application carefully scrutinised": Poll officer rejects AAP's Delhi voter list manipulation charge
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Infosys To Pay $800,000 Over Worker Misclassification, Tax Fraud Charges
Infosys, India's top IT major, has agreed to pay $800,000 to settle allegations of misclassification of foreign workers and tax fraud, officials announced Tuesday.
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CBI Steps In As Firm In Delhi's Karol Bagh Cheats People Of 10,000 Crore
The Central Bureau of Investigation (CBI) has pressed charges against a Karol Bagh-based company for allegedly defrauding its investors to the tune of Rs 10,000 crore by promising double returns on their investments in a year, officials said today. CBI registered a case against the company on Wednesday on the direction of the Supreme Court which in...
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Benjamin Netanyahu's Wife Sara Charged With $100,000 Food Delivery Fraud
Israeli Prime Minister Benjamin Netanyahu's wife Sara was charged on Thursday with fraud and breach of trust after a long police probe into allegations she falsified household expenses, the justice ministry said.
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UK Conservative Charged With Campaign Finance Offence Ahead Of June Election
A member of Prime Minister Theresa May's Conservative Party, who beat leading Brexit figure Nigel Farage in the 2015 parliamentary election, was charged with breaking that campaign's expenses rules on Friday, a week before a fresh national vote.
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UK Lawmaker Charged With Election Offences To Remain As Candidate: Theresa May
Prime Minister Theresa May said on Friday that a member of her Conservative Party who has been charged with criminal offences related to spending on the 2015 election will remain a candidate for next week's national vote.
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Indian-Origin Man Faces ID Theft, Visa Fraud Charges In US
An Indian-origin man faces identity theft and H-1B visa fraud charges, Phillip Talbert, the Eastern California federal prosecutor, said.
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Pravin Gordhan: South Africa's Respected Finance Minister Set For Tough Fight
South African Finance Minister Pravin Gordhan has been described as the cleverest person in government.
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South African Finance Minister To Be Prosecuted For Fraud
South African Finance Minister Pravin Gordhan will be prosecuted for fraud, officials said Tuesday, in a move that sent the rand tumbling over concerns about political rivalry and the country's fragile economy.
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Cambodia Deports 25 Taiwanese Fraud Suspects To China: Police
Cambodia deported 25 Taiwanese nationals wanted on fraud charges to China today, a police officer said, despite vehement opposition from Taipei which wanted the suspects returned to Taiwan.
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Indian-Origin British National Arrested In US On Fraud Charges
An Indian-origin British national, who was a former partner at consulting firm McKinsey & Co, has been arrested here on allegations of fraud amounting to nearly USD 890,000.
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Home Ministry Rejects Devyani Khobragade's Plea of Dual Citizenship for Kids
The Home Ministry has rejected IFS officer Devyani Khobragade's plea of dual citizenship for her children, who are American nationals, saying Indian law does not allow this.
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Indian-American couple in medical fraud; face jail term
An Indian-American doctor couple faces five years imprisonment after being charged by FBI for adopting unprofessional medical practices.
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"Absurd Analysis": Poll Body Slams Rahul Gandhi Over Voter Fraud Charge
The Election Commission of India on Friday hit out at Congress leader Rahul Gandhi over his voter fraud presentation at the INDIA bloc meeting, calling it an "absurd analysis".
-
Poll Officer Responds To AAP's Voter List Manipulation Charge In Delhi
"Each application carefully scrutinised": Poll officer rejects AAP's Delhi voter list manipulation charge
-
Infosys To Pay $800,000 Over Worker Misclassification, Tax Fraud Charges
Infosys, India's top IT major, has agreed to pay $800,000 to settle allegations of misclassification of foreign workers and tax fraud, officials announced Tuesday.
-
CBI Steps In As Firm In Delhi's Karol Bagh Cheats People Of 10,000 Crore
The Central Bureau of Investigation (CBI) has pressed charges against a Karol Bagh-based company for allegedly defrauding its investors to the tune of Rs 10,000 crore by promising double returns on their investments in a year, officials said today. CBI registered a case against the company on Wednesday on the direction of the Supreme Court which in...
-
Benjamin Netanyahu's Wife Sara Charged With $100,000 Food Delivery Fraud
Israeli Prime Minister Benjamin Netanyahu's wife Sara was charged on Thursday with fraud and breach of trust after a long police probe into allegations she falsified household expenses, the justice ministry said.
-
UK Conservative Charged With Campaign Finance Offence Ahead Of June Election
A member of Prime Minister Theresa May's Conservative Party, who beat leading Brexit figure Nigel Farage in the 2015 parliamentary election, was charged with breaking that campaign's expenses rules on Friday, a week before a fresh national vote.
-
UK Lawmaker Charged With Election Offences To Remain As Candidate: Theresa May
Prime Minister Theresa May said on Friday that a member of her Conservative Party who has been charged with criminal offences related to spending on the 2015 election will remain a candidate for next week's national vote.
-
Indian-Origin Man Faces ID Theft, Visa Fraud Charges In US
An Indian-origin man faces identity theft and H-1B visa fraud charges, Phillip Talbert, the Eastern California federal prosecutor, said.
-
Pravin Gordhan: South Africa's Respected Finance Minister Set For Tough Fight
South African Finance Minister Pravin Gordhan has been described as the cleverest person in government.
-
South African Finance Minister To Be Prosecuted For Fraud
South African Finance Minister Pravin Gordhan will be prosecuted for fraud, officials said Tuesday, in a move that sent the rand tumbling over concerns about political rivalry and the country's fragile economy.
-
Cambodia Deports 25 Taiwanese Fraud Suspects To China: Police
Cambodia deported 25 Taiwanese nationals wanted on fraud charges to China today, a police officer said, despite vehement opposition from Taipei which wanted the suspects returned to Taiwan.
-
Indian-Origin British National Arrested In US On Fraud Charges
An Indian-origin British national, who was a former partner at consulting firm McKinsey & Co, has been arrested here on allegations of fraud amounting to nearly USD 890,000.
-
Home Ministry Rejects Devyani Khobragade's Plea of Dual Citizenship for Kids
The Home Ministry has rejected IFS officer Devyani Khobragade's plea of dual citizenship for her children, who are American nationals, saying Indian law does not allow this.
-
Indian-American couple in medical fraud; face jail term
An Indian-American doctor couple faces five years imprisonment after being charged by FBI for adopting unprofessional medical practices.
