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Fraudulent Practices

Corporate Misconduct Bankruptcy Legal Compliance Baramati Agro Limited Zed WorldWide Grupo Nueva Rumasa Private Companies Corporate Misrepresentation Tender Processes Contractual Agreements Corporate Crime Tax Compliance Tax Evasion Investor Relations Kip Protocol

PSOE and Más Madrid Seek Five-Year Sentence for Ayuso’s Partner With Organized Crime Charges

The opposition’s brief broadens accusations to include organized crime following earlier 3-year, 9-month sentencing requests

Mumbai Court Takes Cognisance of ED Chargesheet in MSCB Scam, Summons Rohit Pawar

Sessions Court Refuses Bail for Virgo CEO in Mithi River Desilting Scam

ED Seizes ₹200 Crore in Property Documents in PMLA Probe of Talwalkars Fitness Firm

Special Court Grants Bail to Jay Joshi in Mithi River Desilting Scam

Six of José María Ruiz-Mateos’s Children Sentenced to Seven Years and Four Months for Nueva Rumasa Fraud

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

Ethos Asset Management CEO Sentenced to Over 7 Years for $17 Million Fraud Scheme

Ex-MoviePass CEO Mitch Lowe Pleads Guilty to Securities Fraud