New Delhi: Former Telecom Minister A Raja, MP Kanimozhi, DMK supremo M Karunanidhi’s wife Dayalu Ammal and 16 others on Friday were put on trial in a 2G scam related case by a special court which observed that charges of money laundering are prima facie made out against all of them.

Special CBI Judge O P Saini framed charges under section 120B (criminal con...Read More

BHUBANESWAR: In a major embarrassment to the scam-tainted Naveen Patnaik Government, Biju Janata Dal (BJD)’s Banki MLA Pravat Tripathy was arrested by the Central Bureau of Investigation (CBI) for his alleged links with Artha Tatwa (AT) Group in the multi-hundred crore chit fund scam.

Tripathy, who became the first ruling party leader to be formally charged...Read More

Oct. 30--A Marin County judge awarded $36.8 million in restitution Thursday to 34 families defrauded by a defunct Santa Rosa financial services firm whose founder is serving a 10-year prison sentence.

The ruling represents a remarkable victory for investors in AGA Financial, who for years had been told there was little hope they would recoup any of their millions...Read More

TRENTON, N.J. >> A former NBA player convicted in a real estate Ponzi scheme is due in court to argue for a new trial.

Tate George has accused the government of prosecutorial misconduct. He’s scheduled to appear in court in Trenton on Friday.

George was convicted last fall on four mail fraud counts. He has been jailed since his convic...Read More

METHUEN — One of three local men implicated in an alleged global Ponzi scheme that snared hundreds of investors in Massachusetts is resigning from two city boards on which he has served for more than a decade.

James Piemonte was a longtime member of the Registrar of Voters and the Licensing Board, positions he has held since 2001 and 2002, respectively. He ...Read More

It was ego fueled. We were rolling, you know, we were — we were all, me, Stu, Lippman, Adler, Boden, we were living like rock stars; private jets, massive amounts of money. There were lots of things that kept fueling that. As I’m sure you realize from looking at everything, there came a point in time when the only portion about it, which was money, was keeping the Pon...Read More

New Delhi: The bomb blast at Khagragarh village in Burdwan district and subsequent unearthing of bomb-making units in other districts in West Bengal have exposed a deadly cocktail of hawala operation, money laundering, and round-tripping of illicit money via tax havens and NGOs to fund terror operations in India and Bangladesh

Joint investigation by the National ...Read More

KOLKATA: CBI has asked state textiles minister Shyamaprasad Mukherjee to submit land record deeds and papers related to the business deal between him and Saradha boss Sudipta Sen regarding Saradha's acquisition of Landmark Cement Company.

The developments came after the Enforcement Directorate shared certain documents with CBI. Both the agencies have alleged ...Read More

With this partnership now Intelli Softwares offers leading products from SmarterTools bundled with its own premium MLM / Network Marketing solution called Ontogeny.

SINGAPORE, October 31, 2014 /24-7PressRelease/ -- Intelli Softwares, a Singapore based Web Applications Development specialist, is pleased to announce a partnership with SmarterTools ...Read More

Natural Health Trends Corp.(OTCMKTS:NHTC) has been on a spectacular rise in recent months posting a recent high of $21.99 per share. The stock has fallen off since and recently hit a low of $9 before coming back some.

NHTC used to trade on the Nasdaq stock exchange but was delisted in 2009 after the Company came upon hard times and the stock price collapsed. Once...Read More