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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 it's not immediately clear exactly how much money was allegedly stolen or how many people were affected.