Vaibhav Rashinkar

1 Articles

CG Power stock crashes 20% after probe reveals fraudulent transactions

   An internal probe initiated at CG Power and Industrial Solutions (CG Power), a company promoted by Gautam Thapar’s Avantha group, has unearthed multiple fraudulent related-party...

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Former bizjet sales manager pleads guilty to foreign bribery — DOJ

Jald Jensen, 73, of Panama City. Previously of Van...

Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Justice department charges 18 more in north carolina with illegally voting in 2024 election — DOJ

Today, the Justice Department announced that 18 aliens, including...