Tag: fraud allegations
Charlie Javice convicted of defrauding JPMorgan during $175 million sale of financial aid startup
NEW YORK (AP) — Charlie Javice, the charismatic founder of a startup company that claimed to be revolutionizing the way college students apply...
Nikhil Nanda’s team issues official statement after he was booked in fraud, abetment to suicide case: ‘Our legal team is gathering all necessary details…’...
Following allegations of fraud and abetment to suicide, Nikhil Nanda's company has issued a statement denying receipt of official communication from authorities. They...
Jamtara producer Manish Trehan accused of cheating businessman for Rs 2.5 crore: Report : Bollywood News
Manish Trehan, the producer of the popular Netflix web series Jamtara, has been booked by the Mumbai Police for allegedly...