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Fraud

Self-made Indian billionaire faces biggest test after US fraud charges

BBC November 22, 2024 at 9:07 am

Kenya scraps airport, power deals with Adani after US fraud indictment

France 24 November 21, 2024 at 6:36 pm

Serious Fraud Office opens bribery investigation into defence firm that employs 7,000 in UK

Sky News November 21, 2024 at 5:52 pm

CNBC's Inside India newsletter: Gautam Adani's U.S. fraud charges could have wider repercussions for India

CNBC November 21, 2024 at 6:18 pm

Who is Indian billionaire Gautam Adani, charged with fraud by the US?

Al Jazeera November 21, 2024 at 1:36 pm

Indian billionaire Gautam Adani charged in US for alleged bribery, fraud

Al Jazeera November 21, 2024 at 8:34 am

Adani Group slams 'baseless' New York fraud and bribery charges

CNBC November 21, 2024 at 8:18 am

US charges Indian billionaire Gautam Adani with fraud

BBC November 21, 2024 at 7:02 am

Adani Group shares nosedive after chairman Gautam Adani charged with fraud in New York

CNBC November 21, 2024 at 3:59 am

Archegos’s Bill Hwang sentenced to 18 years in prison for massive US fraud

Al Jazeera November 20, 2024 at 11:34 pm

Billionaire Gautam Adani charged in New York with massive fraud, bribery scheme

CNBC November 20, 2024 at 11:04 pm

Fraud investigation opened after Hungarian nursery costing EU €1.8 mln has only 12 places available

Euronews November 20, 2024 at 7:51 pm

FTX co-founder Gary Wang avoids prison time for role in crypto fraud

CNBC November 20, 2024 at 4:02 pm

Spain’s top anti-fraud cop found with €20 million after drug bust

RT November 13, 2024 at 1:51 pm