corporate crime

By Poppy Bilderbeck Evaldas Rimasauskas, a Lithuanian national, orchestrated a remarkable fraud scheme that netted him $122 million from tech giants Facebook and Google. Between 2013 and 2015, he impersonated …

The Directorate of Enforcement (ED) in Gurugram has filed a prosecution complaint before the Special Court (PMLA) at Tis Hazari, Delhi, against 25 individuals and entities for causing a loss …