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2 mins read
Nishad Singh is the latest member of Sam Bankman-Fried's inner circle to plead guilty in FTX case
Nishad Singh, a top engineer at FTX who helped launch the crypto exchange with Sam Bankman-Fried, i…
Sindhu Sundar
4 mins read
A top Democrat's indictment could be a game-changer for 2 troublesome allies seeking US fighter jets
With Sen. Bob Menendez out of the way, Turkey and Egypt may see movement on their longstanding bids…
Paul Iddon
2 mins read
A Vietnamese real-estate exec embezzled so much money it equalled 3% of the country's GDP. Her punishment is death.
In Vietnam's largest-ever fraud trial, a tycoon was sentenced to death. Prosecutors said she embezz…
Joshua Zitser
4 mins read
Melania Trump still hasn't shown up at the hush-money trial, but a long list of GOP elites have visited her husband in court
Donald Trump has praised Republican allies for supporting him "very beautifully" in Manhattan's gri…
Natalie Musumeci,Laura Italia…
1 min read
Loan fraud case: Chanda Kochhar, her husband Deepak Kochhar released from jail
Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were released from jail …
PTI
2 mins read
Malaysia's former prime minister is appealing his conviction for his involvement in the 1MDB financial scandal
Razak claims he was "misled" by his 1MDB partner Jho Low.
Julie Gerstein
2 mins read
CBI arrests former ICICI Bank CEO-MD Chanda Kochhar, husband Deepak Kochhar in Videocon loan case
They said the Kochhars were called to the agency headquarters and arrested after a brief questio…
PTI
2 mins read
Georgia prosecutor calls Giuliani's election claims 'various overt acts for an illegal purpose' that could warrant a racketeering charge
Fulton County DA Fani Willis said a racketeering charge could be applied to anyone who makes overt …
Sarah Al-Arshani
4 mins read
Liz Cheney might be onto something with criminal charges for Trump, legal experts say
Rep. Liz Cheney is asking if Trump broke the same law DOJ has used to charge hundreds of January 6 …
C. Ryan Barber
2 mins read
Azim Premji heaves a sigh of relief — Supreme Court stays criminal proceedings against the Wipro founder for siphoning off crores
This comes after the Karnataka High Court dismissed petitions against the summons issued to Prem…
1 min read
CBI books ABG in biggest bank fraud case of over ₹22,842 crore
In its biggest bank fraud case, the CBI has booked ABG Shipyard Ltd and its then Chairman and Manag…
PTI
2 mins read
A $160 million corruption scandal in Argentina is roiling its financial markets
The Argentine peso also fell to a two-week low. It was trading down as much as 1% to 27.6710 agains…
Gina Heeb
4 mins read
The FBI's former top lawyer said Mueller's obstruction findings are 'alarming' and show a 'pattern of corruption'
Baker is now the subject of a leak investigation that his lawyer said is "still active" at the Just…
Sonam Sheth
7 mins read
AMC's CEO thought he was texting naughty photos to a former ballerina fling. Then everything went haywire.
A monthslong blackmail attempt for hundreds of thousands of dollars targeted AMC's CEO Adam Aron. H…
Madeline Berg
3 mins read
Contractors working on Trump's border wall illegally smuggled in armed Mexican guards to protect construction sites, whistleblower complaint says
The complaint accused two companies building the wall in San Diego of hiring "unvetted" Mexican gua…
Mia Jankowicz
3 mins read
Young Thug scored a legal win in the face of racketeering charges during a hearing that kicked off with a naked Zoom bomber
The hearing comes a day after rapper Gunna, real name Sergio Kitchens, pleaded guilty to a racketee…
Ashley Collman,Azmi Haroun
2 mins read
Enforcement Directorate arrests the owner of Gurgaon's Ambience Mall in J&K bank fraud case
According to ED officials the bank loan fraud case is worth Rs 200 crore. According to fina…
1 min read
Case lodged against Telangana CM for illegal phone-tapping of Andhra CM
The case has been registered against KCR under Sections 464, 647, 471, 166, 167 and 120/B of IPC, a…
6 mins read
Data suggests thousands of cases of New York police breaking department guidelines, but consequences are rare
Disagreements in the New York mayor's race over police funding and bans on specific, controversial …
Tana Ganeva
1 min read
Zimbabwe's health minister arrested in COVID-19 graft case
The country's anti-corruption agency arrested Obadiah Moyo on Friday as the scandal roiled the coun…