Page 12 - Raud Case News Today

The government submitted a letter ahead of a bail hearing for Guo Wengui, saying he has access to tens of millions of dollars to help him flee.

The Enforcement of Directorate (ED) has provisionally attached assets worth Rs 13.87 crore belonging to Apkon Crushers and its partners in a bank fraud case und

Tesla CEO Elon Musk reappeared in San Francisco federal courtroom on Monday as the trial over his 2018 tweets continues. The billionaire has been accused of defrauding investors and costing them millions of dollars with a pair of allegedly false tweets about having the funding secured to take Tesla private.

The boss of the electric car company is on trial after investors claimed the 2018 tweet cost them millions of dollars when a deal did not go ahead.

The investigation into Kingston-based Stocks and Securities Limited is just starting, so its not immediately clear exactly how much money was allegedly stolen or how many people were affected.

Prosecutors claimed that Theranos founder Elizabeth Holmes, attempted to leave the United States shortly after her conviction on fraud charges last year.

The Supreme Court on Thursday finalized a not-guilty verdict for President Yoon Suk-yeols mother-in-law accused of taking state health insurance benefits after illegally opening a care hospital.

A bench of Justices Ajay Rastogi and C T Ravikumar declined to interfere in the matter

Donald Trump net worth 2022 was released, with Forbes estimating that the former president's wealth is around $3.2 billion, which is $700 million more than it was in September last year.

Politician-cum-actor Ravi Kishan had given Rs 3.25 crore by a Mumbai-based businessman. When nudged to return it, the accused allegedly handed him 12 cheques of Rs 34 lakh each. The BJP leader then deposited one of the cheques at an SBI branch but it got bounced.