Raud Case News Today

The Punjab & Haryana High Court has granted bail to persons accused of taking Rs. 8 Crore to bribe Supreme Courts Lodha Committee and SEBI officials for getting necessary clearance for the property...

Justice Emeka Nwite of the Federal High Court sitting in Abuja has ordered that the charges on alleged N80.2 billion fraud filed by the Economic and Financial Crimes Commission (EFCC) against former Governor of Kogi State, Yahaya Bello, be served through his lawyer, Abdulwahab Mohammed.

Kapoor had to face charges in eight cases filed by both the ED and the Central Bureau of Investigation (CBI) which was related to fraud at the Yes Bank. 

A Gustavus Adolphus College business professor indicted on fraud and money laundering charges last week will remain jailed pending a mental health evaluation, an unusual step in white-collar cases that was prompted by screeds calling for the execution of federal authorities. A federal magistrate judge on Wednesday ordered James Anthony Kroger, 45, of Cottonwood, Minn., to stay detained after ...

The Economic and Financial Crimes Commission, EFCC, has debunked as false, news making the rounds that one of its prosecutors was offered a bribe over the Malabu OPL 245 fraud case leading to the dismissal of the charges against a former Attorney General of the Federation and Minister of Justice, Bello Adoke and others by […]

Former President Trump posted a $175 million bond in his New York civil fraud case Monday evening, staving off the possible seizure of his assets while appealing a state judge’s ruling against him over deceitful business practices. The bond, from the Knight Specialty Insurance Company, automatically bars New York Attorney General Letitia James (D) from…

If Mr Trump does not post a bond to cover the penalty by Monday, his assets are at risk of seizure.

Reduction in bond amount doesn’t reduce the total $454m fine, but assures Trump will pay full amount if his appeal is unsuccessful

NEW YORK — A New York appeals court showed Donald Trump some mercy Monday, allowing him to post a bond of $175 million in his civil fraud case — rather than half a billion — to ward off foreclosures while he appeals. In a brief order, the 1st Department Appellate Division agreed to pause enforcement of the more severe elements of the devastating court decision handed down last month finding ...

A New York appellate court on Monday ruled that former President Donald Trump can post a $175 million bond instead of the over $450 million penalty he owes in his headline-grabbing civil fraud case, the New York Times reported.The paper characterized the ruling as "a crucial and unexpected victory" ...