Fugitive

Do Kwon, the founder of Terraform Labs and creator of the collapsed stablecoin Terra, has been charged with eight counts of fraud by federal prosecutors in the Southern District of New York, including “wire fraud, commodities fraud,…

Self-proclaimed godman and fugitive Nithyananda’s “United States of Kailasa” has signed a “cultural partnership” with over 30 American cities, a media report has said, days after the city of Newark in the US state of New Jersey said it…

Edited By: Shankhyaneel SarkarLast Updated: March 04, 2023, 13:53 ISTDiCaprio told a grand jury in 2018 the details of his relationship with Jho Low, the Malaysian economic offender, after the FBI grilled him during an investigation into…

The Supreme Court on Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties. Photograph: Simon Dawson/Reuters…

New Delhi: The Supreme Court Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties. The apex court dismissed…

Last Updated: March 02, 2023, 00:21 ISTFugitive godman Nithyananda (L) 'Kailasha's' representative Vijayapriya Nithyananda (R) The UN does not recognise ‘Kailasa' as a country and the international agency said that these comments were…

Hong Kong CNN  —  Do Kwon, a disgraced tycoon behind the collapse of the TerraUSD and Luna coins that roiled the crypto assets market in May, is hiding in Serbia, according to…

<!-- -->The 51-year-old Nirav Modi lost an appeal on mental health grounds earlier this month.London: Fugitive diamond merchant Nirav Modi has filed an application in the High Court in London, seeking permission to appeal against his…

Prosecutors on Tuesday asked a California federal judge to jail without bail a recent fugitive accused of a brazen $35 million fraud that involved him falsely telling investors he was a billionaire, a Harvard MBA and a special forces…

Zoom In IconArrows pointing outwardsA fugitive charged with an audacious $35 million fraud — in which he allegedly told investors he was a hedge fund billionaire, a Harvard MBA and a special forces veteran who had been twice wounded in Iraq…