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About 18 results for "federal security and exchange commission"

Founder, desi ex-president charged with 'massive fraud' in US
Rediff.com

Founder, desi ex-president charged with 'massive fraud' in US

According to the US Securities and Exchange Commission, Ramesh "Sunny" Balwani and Theranos founder Elizabeth Holmes raised money by deceiving investors about the company's technology, business and financial performance, raising more than USD 700 million in years-long "massive fraud".  Image: Elizabeth Holmes, CEO of Theranos, attends a panel discussion during the Clinton Global Initiative's annual meeting in New York, on September 29, 2015. Photograph: Brendan McDermid/Reuters. A former ... Rediff.com, 1 month ago
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Financier Tilton defeats lawsuit by Zohar funds she founded

NEW YORK : Lynn Tilton, the colourful New York financier recently cleared of wrongdoing in a U.S. Securities & Exchange Commission fraud case, won another legal victory on Friday as a federal judge dismissed a racketeering lawsuit by the Zohar investment ...
 Sify2 months ago

SEC charges Indian-origin man, business associate with fraud

An Indian-origin man and his business associate have been arrested and charged by federal authorities for masterminding a fraudulent initial coin offering (ICO) that raised more than USD 32 million from thousands of investors last year.The Securities and ...
 Business Standard2 weeks ago Indian-origin man in US charged with USD 250,000 fraud  Business Standard3 weeks ago Indian-origin man charged with USD 250,000 fraud  Business Standard3 weeks ago
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Pakistani court bars govt from 'harassing' Hafiz Saeed

Islamabad, April 5 (IANS) The Lahore High Court on Thursday ordered government authorities to not "harass" banned Jamaat-ud-Dawa (JuD) chief and 2008 Mumbai terror attack mastermind Hafiz Saeed and allow him to continue his "social welfare activities". The ...
 Sify2 weeks ago Hafiz Saeed's offices, seminaries sealed in Pakistan's KP province  Sify1 month ago
Rediff.com

BJP, Cong accuse each other of hiring firm linked to FB data breach

The Bharatiya Janata Party and the Congress on Wednesday traded charges over a Facebook data scandal involving private firm Cambridge Analytica, with the ruling party accusing its rival of 'data theft' to woo voters ahead of 2019 Lok Sabha polls, a claim the opposition party rejected. The Congress also hit back alleging that the "BJP's factory of fake news has produced one more fake product", and accused it of hiring the firm's services in several elections, including in the 2014 Lok Sabha ...
 Rediff.com1 month ago

Govt warns Facebook over data breach, says stringent action will be taken

India on Wednesday warned social media platforms like Facebook of stringent action if any attempt was made by them to influence the countrys electoral process through "undesirable means". Amid probe by US privacy watchdog and British lawmakers over a ...
 Deccan Herald1 month ago
Trak.in

Bitcoins Bleed Red As US Govt. Says Regulations Must; Bitcoin Value Falls Below $10k!

Yesterday was one of the darkest days for bitcoin investors, and cryptocurrency enthusiasts, all over the world. Desperate calls for HODL were heard all across, as bitcoin legends asked all to calm down. HODL is a slang in the bitcoins and cryptocurrency ...
 Trak.in1 month ago
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Trudeau backs 'rogue' Indian hand theory over Atwal's invite, India denies allegations

Ottawa : Canadian Prime Minister Justin Trudeau is standing by a senior government official who floated the theory that "rogue political factions" in the Indian establishment "orchestrated" the embarrassing invitation of a convicted Khalistani separatist to a ...
 Sify1 month ago
catchnews.com

Pak SC seeks report on citizen's foreign bank accounts

[Pakistan] Feb 2 (ANI): Pakistan's Supreme Court has taken suo motu notice of funds deposited in foreign bank accounts and foreign assets held by Pakistani citizens. According to Dawn, the court has ordered the State Bank of Pakistan (SBP) to furnish on ...
 Sify2 months ago
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