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    You Searched For "Fraud case"

    Dubai: Court orders BlueChip owner to Pay Dh10 million within 7 days
    UAE

    Dubai: Court orders BlueChip owner to Pay Dh10 million within 7 days

    Ravinder Nath Soni also faces charges of fraud and criminal intimidation in India.
    access_time 29 May 2024 9:56 AM GMT
    Indian convicted for masterminding $2.8mn healthcare fraud in US
    World

    Indian convicted for masterminding $2.8mn healthcare fraud in US

    access_time 28 Sep 2023 4:10 AM GMT
    Elon Musk
    World

    Elon Musk to go on trial for fraud over a 2018 Tesla tweet

    The case began in August 2018 when Musk tweeted that he had enough money to take Tesla private, sparking a wild rise in...

    access_time 14 Jan 2023 5:20 AM GMT
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