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ED seizes Rs 13. 8 crore in Delhi-NCR raids on Earth Infrastructures Ltd over Rs 2, 000 crore homebuyer fraud
46+ min ago (220+ words) NEW DELHI: The Enforcement Directorate (ED) has seized cash and valuables worth Rs 13. 8 crore following raids against a Delhi-based real estate company accused of defrauding homebuyers and currently undergoing insolvency proceedings, sources said. "The agency conducted raids on a debt-ridden…...
LA's top federal prosecutor makes mind-melting claim about scale of California fraud
31+ min ago (306+ words) Los Angeles" top federal prosecutor said that Californians can only imagine the extent of fraud in their state following the announcement of $270 million Medi-Cal scammer"s arrest this week. Bill Essayli, First Assistant US Attorney for the Central District of…...
NUSCALE DEADLINE: ROSEN, A HIGHLY RECOGNIZED LAW FIRM, Encourages Nu Scale Power Corporation Investors with Losses in Excess of $100 K to Secure Counsel Before Important April 20 Deadline in Securities Class Action - SMR
16+ min ago (201+ words) April 11, 2026 11: 00 PM EDT | Source: The Rosen Law Firm PA New York, New York--(Newsfile Corp. - April 11, 2026) - WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of Class A common stock of Nu Scale Power Corporation (NYSE: SMR)…...
100-cr PNB fraud case: 11 get bail as CBI court cites completed probe, no need for custody
3+ hour, 40+ min ago (328+ words) MUMBAI: A special Central Bureau of Investigation (CBI) court on Friday granted bail to 11 accused in a "100-crore loan fraud case involving Punjab National Bank (PNB), observing that the investigation is complete, no custodial interrogation was sought during the probe,…...
Hungary: Oschadbank's armored vehicles stolen, 7 employees missing with millions
29+ min ago (484+ words) In Budapest, Oschadbank's armored cars were stolen with millions in dollars, euros, and gold. 7 employees are missing. The vehicles were found on the premises of Hungary's Counter-Terrorism Centre. Hungarian Authorities Seize Oschadbank Armored Cars; Seven Staff Missing with Millions. Oschadbank's…...
HOA bookkeeper accused of stealing thousands of dollars for plastic surgery and lavish trips, authorities say
2+ hour, 41+ min ago (157+ words) (Gray News) - A woman in Florida is accused of stealing hundreds of thousands of dollars from the homeowners" associations to fund her luxury purchases. The Martin County Sheriff"s Office issued a warrant for Alexandra Delacaridad Gonzalez, 46, who worked as…...
Ashok Kharat Case: ED Investigates Financial Links, No One Will Be Spared, Says CM Fadnavis
5+ day, 12+ hour ago (369+ words) The investigation into the obscene scandal involving self-styled godman Ashok Kharat has intensified, with the Enforcement Directorate now stepping. .. - Latest News. Find Breaking Headlines, Current and Latest nashik news at Lokmattimes. com The investigation into the obscene scandal involving self-styled…...
LAUSD'lawsuit alleges financial misconduct by former IT manager
5+ hour, 19+ min ago (216+ words) The Los Angeles Unified School District filed a lawsuit Friday related to an alleged conflict of interest and fraud scheme involving a former district employee and an IT contractor. The Los Angeles County Superior Court complaint alleges that former district…...
Loan Scam Unveiled: Fake Gold Evaluation Leads to Fraud Arrests | Law-Order
14+ hour, 32+ min ago (198+ words) Loan Scam Unveiled: Fake Gold Evaluation Leads to Fraud Arrests'Devdiscourse Loan Scam Unveiled: Fake Gold Evaluation Leads to Fraud Arrests Sixteen people, including two gold appraisers, were arrested for allegedly obtaining loans with fake gold in Prayagraj. An FIR was…...
ED seizes Rs 13-cr cash, valuables during raids on Earth Infra sites
1+ hour, 17+ min ago (119+ words) Tribune India The ED on Friday raided 10 sites located in Gurugram and Delhi linked to directors, promoters and associated entities of Earth Infrastructures Ltd, seizing Rs 6. 3 crore cash and jewellery worth around Rs 7. 5 crore, besides silver bullion and luxury watches....