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Kerala Couple, Tomy And Shiny, Flee After Multi-Crore Scam In Bengaluru
Tomy and Shiny, a Kerala-based couple, used to run 'A&A Chits and Finance', a chit fund institution offering high returns, ranging between 15 to 20 per cent on investments.
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OpenAI Can’t Dodge Elon Musk’s Fraud Claims in Restructuring Suit
US District Judge Yvonne Gonzalez Rogers in Oakland, California, on Thursday ruled that Elon Musk can pursue fraud claims in the complaint he filed against OpenAI last year. She also declined to dismiss an unjust enrichment claim against OpenAI and Microsoft Corp., a major investor in the startup.
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US Department's Move Against Adani Frivolous, Trump's Return Set To Fix It: Mark Mobius
The DoJ and the US Securities and Exchange Commission (SEC) recently filed an indictment and a civil complaint in the New York District Court against the top Adani Group officials.
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Crypto Scammers Posing as Professors, Academicians to Target Investors, US Regulator Warns
US regulators have issued an official warning against an emerging category of crypto scams, where scammers pose as professors or academicians. Social networking platforms including Facebook, WhatsApp, and Telegram are being exploited by cyber miscreants to find and communicate with potential victims.
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Mutual Fund Investor's Complaint, Resolution Post On 'Groww' App Viral
The user further claimed that Groww's customer service was unhelpful and that unauthorised attempts were made to access OTPs from mutual fund portals.
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Tesla Investor Sues Musk, Board Over Accusation Of Workplace Discrimination
The new lawsuit is the latest against Tesla, which has been accused of racial discrimination and sexual harassment in its factories. CEO Elon Musk and Tesla Board have been accused of neglecting to tackle complaints about workplace discrimination and harassment.
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Elon Musk Sued by Tesla Shareholder Over Racism, Sexual Harassment Complaints
A Tesla shareholder has filed legal proceedings against Elon Musk and the company's board of directors, accusing them of ignoring employee complaints of racism and sexual harassment.
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Ex-Chief Of Debt-Ridden IL&FS Arrested Over Complaint By Investors
Ravi Parthasarathy, the former chief of debt-ridden lender IL&FS, has been arrested in Chennai, officials have said.
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Tesla Investor Sues Musk, Claims Tweets Violate SEC Settlement
The complaint highlighted several Musk posts on social media platform Twitter, including his assessment last May 1 that Tesla's stock price was "too high," prompting a more than $13 billion tumble in Tesla's market value.
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Elon Musk Sued by Tesla Investor Who Claims Tweets Violate SEC Settlement
Tesla CEO Elon Musk has been sued by a shareholder who accused him of violating his 2018 settlement with the US Securities and Exchange Commission over his Twitter use.
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Cheating Complaint Against Shilpa Shetty, Husband For Allegedly Defrauding Investor: Cops
A complaint of cheating was lodged against Bollywood actor Shilpa Shetty Kundra, her husband Raj Kundra and others for allegedly defrauding an investor in a gold scheme, the police said on Thursday.
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Court Orders Dismissing Fraud Complaint Against Producer Boney Kapoor
The Rajasthan High Court on Friday ordered the quashing of an FIR lodged against Bollywood film producer Boney Kapoor on charges of duping an investor of Rs 2.5 crore in the name of organising a Celebrity Cricket League.
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"I May Be Killed, But Want To Return": IMA Jewels Scam Accused Releases Video
Nearly two weeks after news of the multi-crore IMA Jewels scam first broke, company founder Mansoor Khan on Sundayreleased a video message telling Bengaluru commissioner Alok Kumar that he was willing to return to India and expose those responsible for the downfall of his business venture.
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Woman, 28, Raped On Pretext Of Marriage In Delhi
A 28-year-old employee of an multinational company has alleged she was raped by a married man in the city, who also duped her of Rs 10 lakh, the police said on Thursday. In her complaint filed at a police station in Dwarka district on Monday, the woman alleged the 48-year-old man raped her on the pretext of marriage. She also said the accused's wif...
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First Investor Complaint Filed Against Daimler Over 'Dieselgate'
A law firm said today it had lodged the first investor complaint in Germany demanding compensation from car manufacturer Daimler over the "dieselgate" scandal. The complaint was filed yesterday at the Stuttgart Regional Court by German law firm Tilp.
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Kerala Couple, Tomy And Shiny, Flee After Multi-Crore Scam In Bengaluru
Tomy and Shiny, a Kerala-based couple, used to run 'A&A Chits and Finance', a chit fund institution offering high returns, ranging between 15 to 20 per cent on investments.
-
OpenAI Can’t Dodge Elon Musk’s Fraud Claims in Restructuring Suit
US District Judge Yvonne Gonzalez Rogers in Oakland, California, on Thursday ruled that Elon Musk can pursue fraud claims in the complaint he filed against OpenAI last year. She also declined to dismiss an unjust enrichment claim against OpenAI and Microsoft Corp., a major investor in the startup.
-
US Department's Move Against Adani Frivolous, Trump's Return Set To Fix It: Mark Mobius
The DoJ and the US Securities and Exchange Commission (SEC) recently filed an indictment and a civil complaint in the New York District Court against the top Adani Group officials.
-
Crypto Scammers Posing as Professors, Academicians to Target Investors, US Regulator Warns
US regulators have issued an official warning against an emerging category of crypto scams, where scammers pose as professors or academicians. Social networking platforms including Facebook, WhatsApp, and Telegram are being exploited by cyber miscreants to find and communicate with potential victims.
-
Mutual Fund Investor's Complaint, Resolution Post On 'Groww' App Viral
The user further claimed that Groww's customer service was unhelpful and that unauthorised attempts were made to access OTPs from mutual fund portals.
-
Tesla Investor Sues Musk, Board Over Accusation Of Workplace Discrimination
The new lawsuit is the latest against Tesla, which has been accused of racial discrimination and sexual harassment in its factories. CEO Elon Musk and Tesla Board have been accused of neglecting to tackle complaints about workplace discrimination and harassment.
-
Elon Musk Sued by Tesla Shareholder Over Racism, Sexual Harassment Complaints
A Tesla shareholder has filed legal proceedings against Elon Musk and the company's board of directors, accusing them of ignoring employee complaints of racism and sexual harassment.
-
Ex-Chief Of Debt-Ridden IL&FS Arrested Over Complaint By Investors
Ravi Parthasarathy, the former chief of debt-ridden lender IL&FS, has been arrested in Chennai, officials have said.
-
Tesla Investor Sues Musk, Claims Tweets Violate SEC Settlement
The complaint highlighted several Musk posts on social media platform Twitter, including his assessment last May 1 that Tesla's stock price was "too high," prompting a more than $13 billion tumble in Tesla's market value.
-
Elon Musk Sued by Tesla Investor Who Claims Tweets Violate SEC Settlement
Tesla CEO Elon Musk has been sued by a shareholder who accused him of violating his 2018 settlement with the US Securities and Exchange Commission over his Twitter use.
-
Cheating Complaint Against Shilpa Shetty, Husband For Allegedly Defrauding Investor: Cops
A complaint of cheating was lodged against Bollywood actor Shilpa Shetty Kundra, her husband Raj Kundra and others for allegedly defrauding an investor in a gold scheme, the police said on Thursday.
-
Court Orders Dismissing Fraud Complaint Against Producer Boney Kapoor
The Rajasthan High Court on Friday ordered the quashing of an FIR lodged against Bollywood film producer Boney Kapoor on charges of duping an investor of Rs 2.5 crore in the name of organising a Celebrity Cricket League.
-
"I May Be Killed, But Want To Return": IMA Jewels Scam Accused Releases Video
Nearly two weeks after news of the multi-crore IMA Jewels scam first broke, company founder Mansoor Khan on Sundayreleased a video message telling Bengaluru commissioner Alok Kumar that he was willing to return to India and expose those responsible for the downfall of his business venture.
-
Woman, 28, Raped On Pretext Of Marriage In Delhi
A 28-year-old employee of an multinational company has alleged she was raped by a married man in the city, who also duped her of Rs 10 lakh, the police said on Thursday. In her complaint filed at a police station in Dwarka district on Monday, the woman alleged the 48-year-old man raped her on the pretext of marriage. She also said the accused's wif...
-
First Investor Complaint Filed Against Daimler Over 'Dieselgate'
A law firm said today it had lodged the first investor complaint in Germany demanding compensation from car manufacturer Daimler over the "dieselgate" scandal. The complaint was filed yesterday at the Stuttgart Regional Court by German law firm Tilp.
