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Videocon loan case: Sebi may seek forensic probe of ICICI Bank disclosures

Officials said the examination will also cover the disclosures made at the time of Chanda Kochhar being appointed as CEO and Managing Director of the bank for the first time in 2009.....»»

Category: topSource: business-standardApr 22nd, 2018

Surat rape and murder case: 3 persons, including main accused, arrested

A case of rape was registered under the POSCO Act and over 400 police personnel Surat police and Ahmedabad Crime Branch worked on the case.....»»

Category: topSource: business-standardApr 20th, 2018

Mueller"s investigation bears the hallmark of an organized crime case

Alex Wong/Getty Images Paul Manafort's recent plea deal and cooperation agreement with the special counsel Robert Mueller is the latest indication of how the Russia investigation mirrors an organized crime case. The hallmark of any prosecutor's approac.....»»

Category: topSource: businessinsiderSep 16th, 2018

Landmark Crypto Crime Case Ends With Jail Sentence for GAW CEO

The sentencing caps a saga that began in 2014 with allegations that GAW functioned as a Ponzi scheme by selling more mining power than it had......»»

Category: forexSource: coindeskSep 13th, 2018

Comey and Mueller Leveraged Their Government Ties For Profit

James Comey and Robert Mueller Leveraged Their Government Ties For Profit $LMT US President Donald Trump slammed fired FBI director James Comey in a Monday Tweet, returning to his claim that the probe by special counsel Robert Muel.....»»

Category: topSource: livetradingnewsAug 27th, 2018

Top Legal Expert: Trump’s Hush Money Shouldn’t Lead to Indictment or Impeachment

Do the facts of the Cohen case actually present strong evidence that Trump committed a crime? We ask a top legal expert. On August 21, Michael Cohen, President TrumpR.....»»

Category: europeSource: fortuneAug 24th, 2018

The New York Post: Ohio State coach Urban Meyer suspended for 3 games over mishandled domestic abuse case

Ohio State suspended football coach Urban Meyer for three games, along with athletic director Gene Smith, for mishandling a domestic abuse case......»»

Category: topSource: marketwatchAug 22nd, 2018

Trump is trying to make John Brennan the face of his attacks on the Russia probe

AP Photo/Pablo Martinez Monsivais President Donald Trump is trying to use his public feud with former CIA Director John Brennan to further discredit the s.....»»

Category: topSource: businessinsiderAug 21st, 2018

Backpage’s Sales Director Pleads Guilty to Conspiracy

This is the second Backpage employee to plead guilty in the case regarding the classifieds website. Government-seized website Backpage.com’s sales director Dan Hyer pleaded guilty to conspiracy charges for giving free advertising .....»»

Category: europeSource: fortuneAug 18th, 2018

U.S. seeks to end criminal fraud case against bond trader Litvak

U.S. prosecutors on Monday moved to dismiss their criminal fraud case accusing former trader Jesse Litvak of lying to customers about bond prices, after two convictions of the former Jefferies managing director were overturned on appeal......»»

Category: topSource: reutersJul 30th, 2018

Chris Pratt, Zoe Saldana, and other "Guardians of the Galaxy" actors ask Disney to re-hire James Gunn

Marvel Studios The main cast of the "Guardians of the Galaxy" movies released a statement on Monday in support of fired director James Gunn. Many, including Chris Pratt and Zoe Saldana, said they would like to see him reinstated for the.....»»

Category: topSource: businessinsiderJul 30th, 2018

Commercial real estate firm opens St. Louis office

Integra Realty Resources, a Denver-based commercial real estate firm, has reopened an office in St. Louis, its 14th opening in less than 18 months, officials said. IRR-St. Louis, located at 16759 Main St. in Wildwood, is led by Executive Director B.....»»

Category: topSource: bizjournalsJul 27th, 2018

Mueller Digging Through Trump"s Tweets To Make Obstruction Case

President Trump's famous (or infamous) tweets have now fallen under the investigatory lens of special counsel Robert Mueller as part of the ever-ongoing probe of Trumpworld, .....»»

Category: blogSource: zerohedgeJul 26th, 2018

Head of Bay Area"s regional transportation agency to retire

Steve Heminger plans to retire as executive director of the Metropolitan Transportation, the Bay Area’s main transportation agency, in February of next year. Heminger, who took on his current role in 2001, handles more than $2 billion per year .....»»

Category: topSource: bizjournalsJul 25th, 2018

PNB fraud defendant Choksi fears "mob lynching" in India

One of the main defendants in India's largest bank fraud case made a court application on Monday for cancellation of an arrest warrant against him, citing fears for his life because of a growing number of mob lynchings in the country......»»

Category: topSource: reutersJul 23rd, 2018

FBI Director Doesn’t Believe Mueller Probe Is A Witch Hunt

Judicial Watch President Tom Fitton discusses how FBI Director Christopher Wray defended special counsel Robert Mueller probe. Q2 hedge fund letters, conference, scoops etc FBI Director Doesn’t Believe Mueller Probe.....»»

Category: blogSource: valuewalkJul 22nd, 2018

Qualcomm disappointed with continuing EU probe into pricing case

U.S. chipmaker Qualcomm on Thursday expressed disappointment with EU antitrust regulators' decision to continue an investigation in a case where it has been accused of charging below cost prices to stymy British phone software maker Icera......»»

Category: topSource: reutersJul 19th, 2018

Glencore shares under cloud after U.S demands Congo documents in probe

A U.S. demand for documents related to Glencore's assets in Democratic Republic of Congo (DRC) as part of a corruption probe has rattled investors and is likely to weigh on the miner's performance until there is more clarity on the case......»»

Category: topSource: reutersJul 12th, 2018

Restaurant roundup: More than two dozen restaurant concepts expand into, across Triad (GALLERY)

Maybe you sometimes get bored with the local restaurant scene. Maybe you envy the exciting or novel dining options found in other cities to the east, west or beyond. Maybe you're a foodie on a never-ending quest for what's new. Whatever the case, I've .....»»

Category: topSource: bizjournalsJul 10th, 2018

Director of "Desire" on Netflix responds to critics who claim its opening scene is "child pornography"

Energía Entusiasta (Argentina) An Argentinian film streaming on Netflix in the US, called "Desire," is facing online backlash. Critics argue the film depicts "child pornograph.....»»

Category: topSource: businessinsiderJul 2nd, 2018