Fraud

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9 ARTICLES

4w ago

Gensol Engineering Faces Intensified Multi-Agency Probes Over Fund Diversion and Forged Documents

Regulatory scrutiny deepens as SEBI, PFC, ICAI, MCA, and ED investigate allegations of financial misconduct and governance failures tied to diverted EV loan funds.

5 ARTICLES

4w ago

Boeing Faces New Scrutiny Over Safety Violations in 737 MAX Plea Deal

Fraud

Gensol Engineering Faces Intensified Multi-Agency Probes Over Fund Diversion and Forged Documents

Hyundai Fined €58.5 Million in Expanding Diesel Emissions Scandal

Boeing CEO Testifies on Safety Reforms and Production Stability

Electric Truck Maker Nikola Files for Bankruptcy and Plans Asset Sale

Netflix’s 'Apple Cider Vinegar' Explores the Rise and Fall of Belle Gibson

Nikola Faces Financial Collapse as Bankruptcy Looms

Samsung Chief Jay Y. Lee Acquitted of Fraud and Stock Manipulation Charges

Toyota's Hino Motors Settles $1.6 Billion U.S. Emissions Fraud Case

Pentagon Audit Reveals Boeing Overcharged U.S. Air Force for C-17 Parts

Raytheon to Pay $950 Million in Settlement Over Fraud and Bribery Charges

Former Volkswagen CEO Martin Winterkorn on Trial for 'Dieselgate' Scandal

Texas Investigates Houston Utility After Deadly Hurricane Beryl Outages

Boeing Faces New Scrutiny Over Safety Violations in 737 MAX Plea Deal