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Fraud

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Serious Fraud Office Investigates Alleged £3m Bribery in Microsoft Data Centre Project

Three arrests made and properties searched in UK and Monaco as SFO probes allegations involving Blu-3 and former Mace Group associates.

Gensol Co-Promoter Detained as Loan Diversion Probe Expands

Gensol Engineering Faces ED Money Laundering Probe After SEBI Exposes Fund Diversion

Trump Grants Clemency to Hunter Biden’s Former Business Associates

US SEC Seeks India's Help in Adani Fraud Investigation