Tag: fraud
Adani fraud allegations rock Indian Parliament as opposition demands probe into billionaire's firms
NEW DELHI -- India’s Parliament was disrupted for a third day Thursday by opposition parties protesting the government’s silence over allegations against billionaire...
Interpol clamps down on cybercrime and arrests over 1,000 suspects in Africa
DAKAR, Senegal -- Interpol arrested 1,006 suspects in Africa during a two-month operation clamping down on cybercrime that left tens of thousands of...
India's opposition protests against billionaire facing US bribery and fraud charges
NEW DELHI -- Hundreds of supporters of India's main opposition party protested on Monday against billionaire Gautam Adani, who was recently indicted in...
Judge in Alex Jones' bankruptcy to hear arguments on The Onion's bid for Infowars
A bankruptcy judge is set to hear arguments Monday in conspiracy theorist Alex Jones ’ effort to stop the satirical news outlet The...
Shares in India's Adani Group plunge 20% after US bribery, fraud indictments
NEW DELHI -- One of Asia’s richest men, Indian tycoon Gautam Adani, is again in the spotlight. His companies’ stocks plunged up to...
Kenya cancels airport and energy deals with Adani group after the U.S. indicts the tycoon
NAIROBI, Kenya -- Kenya’s president said Thursday he has cancelled multimillion-dollar airport expansion and energy deals with Indian tycoon Gautam Adani after U.S....