The restitution follows an order dated December 12, 2025, passed by the recovery officer of the The amount will be transferred to the official liquidator for disbursement to former employees of Kingfisher Airlines. The ED had initiated its investigation by registering multiple Enforcement Case Information Reports (ECIRs) based on FIRs filed by the Central Bureau of Investigation (CBI) against KAL, its promoter In a statement issued on Thursday, the ED said its investigation revealed that substantial port ...

On Wednesday, Manhattan federal prosecutors unsealed an indictment against two Tricolor executives. Founder Daniel Chu and COO David Goodgame were charged with "systematically defrauding" lenders. Tricolor's collapse left banks exposed to hundreds of millions in loan losses. By August 2025, top executives of auto lender Tricolor knew they were in trouble: The company had pledged approximately $2.2 billion of collateral to lenders and investors, but only had approximately $1.4 billion of real collat ...

A viral social media trend promoting a "check hack" is actually check kiting, a kind of bank fraud that could land you in legal trouble, drain your bank account, and result in criminal charges. Here's how to know to protect yourself. https://t.co/J9I7WeoUbr ...

Breaking news that today, New York Attorney General Leticia James, a major foil of Donald Trump's, has been indicted on at least one count of bank fraud. A grand jury in Virginia, reached this indictment on the first day they were seated by the newly installed interim US attorney for the Eastern District of Virginia, former Trump personal attorney Lindseay Halligan. Haligan is the same interim US attorney who just obtained a criminal indictment against former director of the FBI Jim Comey exactly two weeks ...

We have breaking news to tell you about out of Virginia where a federal grand jury has indicted New York Attorney General Leticia James. Three sources familiar with the matter confirmed to NBC News. James was charged with one count of bank fraud after President Trump publicly called for his Justice Department appointees to bring charges against her.As NBC News reported in August, Attorney General Pam Bondi appointed a special attorney to probe mortgage fraud allegations against the New York Attorney General ...

Karma Police, you deserve overtime for this one 🧘‍♀️ https://t.co/9V0m3V4rklNick Sortor (@nicksortor):🚨 MAJOR BREAKING: NY Attorney General Letitia James has just been indicted by a grand jury on federal BANK FRAUD charges, per ReutersLET’S GO! 🔥Keep the indictments coming! https://t.co/DIj1ceruKQ ...