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"She's A Fraud": Trump Attacks New York Attorney General On Day 2 Of Trial
Donald Trump sat hunched over the defense table as testimony resumed on Tuesday at his civil fraud trial, with New York state's attorney general aiming to prove that the former US president inflated his wealth by lying about his real estate empire.
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Nirav Modi Extradition Trial Resumes In UK Court
Fugitive diamantaire Nirav Modi's extradition case related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering charges brought by the Indian government opened for a five-day hearing in a UK court on Monday.
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UK Court Adjourns Nirav Modi's Extradition Case Till September
The UK court hearing the extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering amounting to an estimated $2 billion, on Thursday adjourned the trial to be resumed from September 7.
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Audi Restarts Operations In Gurugram With A New Dealer
The northern region has been the largest market for Audi in India and Gurugram has been the integral part of it going by the prominence of the 'four-ring' badge in the city. However, for the last six months, the German carmaker wasn't operational in the market pertaining to a fraud committed by the previous dealers. But Audi India has now resumed o...
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Opposition Set To Corner Government On Bank Frauds As Budget Session Resumes
The second part of Parliament's Budget Session is likely to begin on a stormy note with the Congress and other opposition parties set to raise the issue of multi-crore financial scams involving public-sector banks in both the Houses.
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Vijay Mallya Trial Resumes In London, More Defence Witnesses To Depose
The trial to prove a prima facie case of fraud against fugitive liquor baron Vijay Mallya resumes in London today to determine if he can be extradited to India to face charges over his erstwhile Kingfisher Airlines.
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Opinion: Modiji Grabs Headlines; State Governments Get the Bills
As parliamentarians spend part of their recess looking at the small print of the Budget before the session resumes this month, the awful realization is sinking in that the Government has perpetrated a stunning fraud on the Indian people.
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Attempts to Resume Afghan Vote Audit Stall Over Disagreement
Attempts to resume the audit of Afghanistan's presidential election stalled on Saturday as candidate Abdullah Abdullah disagreed over the criteria to address alleged fraud in the June run-off election.
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Berlusconi tax fraud trial resumes
A tax fraud trial involving Prime Minister Silvio Berlusconi resumed today in his absence in the first of a series of showdowns between the embattled leader and Italy's justice system.Berlusconi has been asked to answer accusations that his Mediaset business empire engaged in a fraud to make its revenues appear smaller than they really were.The pro...
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"She's A Fraud": Trump Attacks New York Attorney General On Day 2 Of Trial
Donald Trump sat hunched over the defense table as testimony resumed on Tuesday at his civil fraud trial, with New York state's attorney general aiming to prove that the former US president inflated his wealth by lying about his real estate empire.
-
Nirav Modi Extradition Trial Resumes In UK Court
Fugitive diamantaire Nirav Modi's extradition case related to the estimated USD 2-billion Punjab National Bank (PNB) fraud and money laundering charges brought by the Indian government opened for a five-day hearing in a UK court on Monday.
-
UK Court Adjourns Nirav Modi's Extradition Case Till September
The UK court hearing the extradition case of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering amounting to an estimated $2 billion, on Thursday adjourned the trial to be resumed from September 7.
-
Audi Restarts Operations In Gurugram With A New Dealer
The northern region has been the largest market for Audi in India and Gurugram has been the integral part of it going by the prominence of the 'four-ring' badge in the city. However, for the last six months, the German carmaker wasn't operational in the market pertaining to a fraud committed by the previous dealers. But Audi India has now resumed o...
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Opposition Set To Corner Government On Bank Frauds As Budget Session Resumes
The second part of Parliament's Budget Session is likely to begin on a stormy note with the Congress and other opposition parties set to raise the issue of multi-crore financial scams involving public-sector banks in both the Houses.
-
Vijay Mallya Trial Resumes In London, More Defence Witnesses To Depose
The trial to prove a prima facie case of fraud against fugitive liquor baron Vijay Mallya resumes in London today to determine if he can be extradited to India to face charges over his erstwhile Kingfisher Airlines.
-
Opinion: Modiji Grabs Headlines; State Governments Get the Bills
As parliamentarians spend part of their recess looking at the small print of the Budget before the session resumes this month, the awful realization is sinking in that the Government has perpetrated a stunning fraud on the Indian people.
-
Attempts to Resume Afghan Vote Audit Stall Over Disagreement
Attempts to resume the audit of Afghanistan's presidential election stalled on Saturday as candidate Abdullah Abdullah disagreed over the criteria to address alleged fraud in the June run-off election.
-
Berlusconi tax fraud trial resumes
A tax fraud trial involving Prime Minister Silvio Berlusconi resumed today in his absence in the first of a series of showdowns between the embattled leader and Italy's justice system.Berlusconi has been asked to answer accusations that his Mediaset business empire engaged in a fraud to make its revenues appear smaller than they really were.The pro...
