Investigators have uncovered a complex Rs 850 crore financial fraud involving nearly 15 shell companies linked to Falcon Invoice Discounting. Funds were siphoned off into sister firms, redirected ...

lured depositors by promising high returns on short-term deposits under the guise of invoice discounting," Prasad said. "The funds collected were diverted into various shell companies. By Jan 15 ...

"It is an all-in-one solution that helps fleet operators unlock new levels of efficiency and performance. The Shell Card is ...

In the Kherson region, Russian troops fired artillery, mortars, and drones throughout the day, injuring eight people. — ...

As a result of the evening artillery shelling of the village of Rivne, Myrnohrad community, Donetsk region, two brothers aged ...

The Falcon Invoice Discounting (FID) scam, an alleged Rs 850 crore financial fraud, continues to unravel a sophisticated web of deceit. Investigators have uncovered a network of nearly 15 shell ...

Gujarat Appellate Authority for Advance Ruling (AAAR) has set aside a previous ruling concerning Shell Energy India P Ltd.’s ...

Afzanizam Rashid says oil and gas investors will need to know with certainty the regulatory framework governing projects in ...

There’s an old street scam where a fast-talking hustler moves three shells around a table, convincing unsuspecting onlookers they can guess where the pea is hidden. No matter how sharp your eyes, the ...

A 33-year-old Minneapoils man has pleaded guilty to wire fraud for his role in the $250 million Feeding Our Future fraud ...

According to a statement from Acting U.S. Attorney Lisa D. Kirkpatrick, 33-year-old Abdinasir Mahamed Abshir, of Lakeville, pleaded guilty to wire fraud in connection with the $250 million COVID-era ...