Sign in
Join
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sign in
Welcome!
Log into your account
your username
your password
Forgot your password?
Create an account
Sign up
Welcome!
Register for an account
your email
your username
A password will be e-mailed to you.
Password recovery
Recover your password
your email
Search
Search here
Search
Search
My account
Get into your account.
Login
Register
Subscribe
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Vaibhav Rashinkar
1 Articles
CG Power stock crashes 20% after probe reveals fraudulent transactions
Vaibhav Rashinkar
-
November 16, 2021
 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...
Breaking
National health care fraud takedown results in 455 defendants charged in connection with over $6.5 billion in alleged fraud — DOJ
Swathi D
-
June 23, 2026
Justice department seizes backend infrastructure used by the huione group for money laundering services — DOJ
Enforcement
June 23, 2026
0
Today, the Justice Department announced the seizure of a...
Justice department charges 11 illegal aliens among 15 in $1.4m benefit fraud crackdown in massachusetts — DOJ
Enforcement
June 18, 2026
0
The Justice Department announced today fifteen individuals, 11 illegal...
Acting attorney general todd blanche appoints national coordinator for child exploitation and human trafficking — DOJ
Enforcement
June 17, 2026
0
In a memo to all Department of Justice employees,...
San diego resident charged with conspiring to provide material support to hamas — DOJ
Enforcement
June 17, 2026
0
The Justice Department today announced the unsealing of a...
error:
Content is protected !!