Credit Suisse Unit Loses Case Against Former Georgian PM, to Pay $926 Million in Damages
Credit Suisse Trust Ltd, a unit of the collapsed Credit Suisse Group AG, has lost a case against former Georgian prime minister Bidzina Ivanishvili and...
Tag : case of fraud
SFIO Report Finds Management Guilty Under IL&FS Case
Serious Fraud Investigation Office reported in its 800-page investigation report on IL&FS Ltd. and its subsidiaries. Some of the conclusions are Influencing employees, credit decisions...
Ramalinga Raju and nine others held guilty in Satyam scam by the special CBI court
On Thursday the special CBI court held the Satyam founder and chairman B Ramalinga Raju and nine others guilty in the multi crore fraud. Raju...