Investment fraud

Travel permit for Jacqueline Fernandez; The court said that for the honor of India Jacqueline Fernandez bollywood | enforcement directorate investment fraud | oscar | manoramanews | India News | National News

Delhi court allows Jacqueline Fernandez to go abroad. The court granted permission to travel citing that it is for the honor of the country. Unnecessary travel bans should not be imposed, the court said, adding that their film received an Oscar nomination. Jacqueline Fernandez’s 2022 film ‘Tell It Like A Woman’ has received an Oscar … Read more

Two FTX top execs plead guilty to bankruptcy – extradited to US by Bankman-Fried

Sam Bankman-Fried The FTX founder wants to face justice in the United States. (Photo: AP) Nassau Two top executives have pleaded guilty to fraud in connection with the bankruptcy of cryptocurrency exchange FTX, US Attorneys said on Wednesday. Caroline Ellison, the former head of Alameda Research, and Gary Wang, the former chief technology officer of … Read more

German ex-Goldman banker puts a heavy burden on top managers

Tim Leissner (middle) 44 million dollars (39 million euros) were confiscated from the ex-Southeast Asia boss. (Foto: Bloomberg) New York It was an explosive statement: Executives at the major US bank Goldman Sachs are said to have known that the dubious financier Jho Low was involved in transactions with the plundered Malaysian sovereign wealth fund 1MDB. … Read more

Credit Suisse fined $81 million in the US

According to a law firm in the USA, the Swiss bank Credit Suisse has agreed to pay 81 million dollars after allegations of unfair collusion. In addition, the bank is committed to helping the plaintiffs in the proceedings against other financial institutions accused of the matter, said the law firm Cohen Milstein Sellers & Toll. … Read more