ED has provisionally attached assets worth Rs. 2 Crore under the provisions of PMLA, 2002 in the bank fraud case against M/s Adarsh Leather Products Private Limited. The attached assets are in the form of FD.

$875K penalty rocks Georgia Tech Research Corp for weak cyber defenses in DARPA, Air Force projects

Forklifts sold as made in America lead to federal indictment of 2 companies and 3 executives

Tochuwku Albert Nnebocha extradited from Poland to face elder fraud charges in the U.S.

Charlie Javice sentenced to 85 months in prison for $175 million startup fraud

Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans