Economic Crimes

Fraud Corruption Fraudulent Activities Fraud Investigation Money Laundering Naval Criminal Investigative Service Tax Evasion Cyberstalking Cooperation with Aggressor State Retail Theft

3 ARTICLES

2mo ago

Catalan Justice Department Takes Control of Pere Mir Foundations Amid Allegations of Executor Misconduct

Three executors of Pere Mir's estate are under investigation for alleged mismanagement and misappropriation of assets, prompting judicial and administrative intervention.

5 ARTICLES

3mo ago

Lockheed Martin Subsidiaries Settle $70 Million Overpricing Case with Navy

Economic Crimes

Catalan Justice Department Takes Control of Pere Mir Foundations Amid Allegations of Executor Misconduct

Kannada Actress Ranya Rao Denied Bail for Third Time in Gold Smuggling Case

Lethbridge Event Centre Faces Police Investigation After Mismanagement Report

BookMyShow Files FIR Over Coldplay Concert Ticket Scam in Mumbai

Lockheed Martin Subsidiaries Settle $70 Million Overpricing Case with Navy