Mulund police arrest Surat-based CEO in Rs 8.46 crore pharmaceutical fraud case
Friday, 30 May 2025 The Mulund police have arrested one of the accused in a Rs 8.46 crore fraud case registered in December 2024 by a pharmaceutical company. The case pertains to an alleged commercial scam involving unpaid dues, forged documents, and fraudulent business dealings. Mukesh Trivedi, is the chief executive officer (CEO) of the accused...
βIn this episode of Truth Be Told, we have a whole line up of cases to go over. More than usual so we are calling it our Legal Thunderdome episode. Our big case for tonight is going over Kousisis v. United States ruling in the Supreme Court, which will have potential effects on two securities fraud...
NATO faces a deepening crisis as a major corruption probe targets its support and procurement agency. Coordinated raids across six countries, including the U.S., led to multiple arrests over..