guilty
Don’t do the crime if you can’t do the time; a look into all aspects of a guilty verdict from the burden of proof to conviction to the judge’s sentence and more.
Indian billionaire jeweller arrested over alleged bank fraud
Arrested for alleged bank fraud is an Indian billionaire jeweler. Indian billionaire jeweler Nirav Modi has been arrested in connection with a massive bank fraud case that has rocked India's financial sector and raised fresh concerns about corporate governance. Nirav Modi was once a celebrated luxury designer who adorned Hollywood stars and royalty. After a month-long investigation into allegations that Modi orchestrated a fraudulent scheme involving Punjab National Bank (PNB), one of India's largest state-run lenders, authorities confirmed that Modi had been detained. The fraud, which is estimated to have cost more than $1.8 billion, reportedly involved fraudulent Letters of Undertaking (LoUs) that were given to Modi's businesses in order to facilitate overseas credit without the necessary approval or collateral. India’s Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have been tracking Modi’s financial activities since early 2018 when the scandal first surfaced. According to official sources, the arrest was made following fresh evidence linking Modi directly to forged documents and a network of shell companies used to divert funds.
By Kindless Exe10 months ago in Criminal
Allegations of Genocide in Gaza: Examining the Crisis in Palestine
Introduction The Israeli-Palestinian conflict, one of the most protracted and explosive disputes of modern history, has once more reached catastrophic levels. The violence levels in Gaza, particularly since the October 2023 escalation, have provoked growing international outrage and widespread allegations of war crimes—some even going so far as to label the Israeli intervention as genocide.
By Unoffitial Nasif10 months ago in Criminal
Tourists Ripped Off at Popular Landmark by 'Impossible' Ticketing Schemes Attract Investigation
After numerous tourists reported being conned by deceptive ticketing schemes, one of the world's most famous landmarks is the subject of scrutiny. Exorbitant hidden fees, fake booking websites, and tickets that are impossible to secure have been reported by visitors to the historic site, resulting in widespread outrage and a formal investigation by consumer protection agencies. The issue has gained traction on social media, with travelers sharing stories of paying hundreds of dollars for tickets that either never arrived or turned out to be invalid. Due to third-party resellers charging up to ten times the official price, some tourists even reported being denied entry at the gates. How it Works: The Scam 1. Fake Official Websites
By Khan Mohammad Nirjhar10 months ago in Criminal
