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  2. Adarsh Housing Society scam - Wikipedia

    en.wikipedia.org/wiki/Adarsh_Housing_Society_scam

    Adarsh Housing Society in July 2011. The Adarsh Housing Society is a 31-story building constructed on prime real estate in Colaba, Bombay, for the welfare of war widows and personnel of India's Ministry of Defence. Over a period of several years, politicians, bureaucrats and military officers allegedly conspired to bend several rules concerning ...

  3. Judge tosses DOJ suit against social media influencers in ...

    www.aol.com/judge-tosses-sec-suit-against...

    A federal judge has dismissed a criminal indictment against seven Twitter users and a podcaster accused of running a $100 million stock manipulation scheme over social media.

  4. Tech Firms Fall Short on Election Security, Rights Groups Say

    www.aol.com/exclusive-tech-companies-failing...

    At least 160 human rights groups are calling on tech platforms to adopt greater election safeguards amid concerns over AI.

  5. Empower (financial services) - Wikipedia

    en.wikipedia.org/wiki/Empower_(financial_services)

    Rating. Fitch: AA (2020) Moody's: Aa3 (2020) S&P: AA (2020) AM Best: A+ (2020) Website. empower .com. Empower is a retirement plan recordkeeping financial holding company based in Greenwood Village, Colorado, United States. [7] It is the second-largest retirement plan provider in the United States.

  6. Trump Media sues co-founders alleging former 'Apprentice ...

    www.aol.com/finance/trump-media-sues-co-founders...

    Breck Dumas. April 3, 2024 at 3:15 PM. Trump Media & Technology Group (TMTG) is suing two Truth Social co-founders, arguing they are not entitled to the 8.6% stake in the company they claim to own ...

  7. Punjab National Bank Scam - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank_Scam

    Stranded asset. v. t. e. The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.

  8. ICICI-Videocon loan scam - Wikipedia

    en.wikipedia.org/wiki/ICICI-Videocon_loan_scam

    The ICICI-Videocon loan scam is about a criminal conspiracy by Chanda Kochhar as Managing Director of ICICI Bank who abused her position by sanctioning a ₹3,250 crore (US$696.34 million) loan to Venugopal Dhoot 's Videocon International Electronics Limited (VIEL) between June 2009 and October 2011 to cheat the bank in lieu of illegal ...

  9. Judge throws out Elon Musk's X lawsuit against nonprofit - AOL

    www.aol.com/news/judge-throws-elon-musk-x...

    March 25, 2024 at 11:13 AM. Sergei Gapon. SAN FRANCISCO — A federal judge on Monday threw out a lawsuit filed last year by Elon Musk’s X platform against the nonprofit organization Center for ...