Tech entrepreneur Gökçe Güven, sentenced to 25 months in prison, orchestrated a significant fraud by misleading investors about her startup’s performance. Through the use of fake documents and dual accounting systems, she raised funds based on false pretenses. In addition, she unlawfully obtained a visa by distorting facts in her application and is now required to pay approximately $6.7 million in restitution to her victims.
The Income Tax Department discovered that a woman had deposited Rs 60,07,500 in cash into…
A federal appeals court recently upheld the award of $114,663.11 in legal fees, rejecting claims…
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A Bench headed by Chief Justice Surya Kant and comprising Justices Joymalya Bagchi and V…
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