BUSINESS RECORDS FALSIFICATION
New surprises before US Presidential Elections: Donald Trump's lawyers ask NYC judge to overturn hush-money conviction
Donald Trump's lawyers reportedly asked for his hush money criminal case conviction to be overturned citing the Supreme Court's recent ruling giving him immunity from prosecution for official decisions, while sitting on the President's chair. What more surprises lie in wait ahead of the US Presidential Elections, that are just round the corner?
How one-time Donald Trump fixer Michael Cohen helped get the former president convicted
Michael Cohen, once loyal to Donald Trump, testified against him in a New York trial, leading to felony charges. He revealed Trump's involvement in hush money payments to a porn star, marking a dramatic shift in their relationship. Cohen's testimony highlights his journey from a staunch supporter to a vocal critic, facing legal consequences and disbarment. Despite Trump's denials and legal battles, Cohen's testimony has been pivotal in holding Trump accountable, showcasing a complex tale of loyalty, disillusionment, and pursuit of truth.
Can Donald Trump run for Presidential Election from prison? Will guilty verdict hit him hard?
Will Donald Trump be sent to jail? Can he contest the 2024 US Presidential Election after being found guilty in the hush money case? How will the guilty verdict impact the election? These questions are looming large over US politics at present.
Donald Trump is a convicted felon. Now what?
Former U.S. President Trump, convicted but free pending sentencing for falsifying business records to cover up a hush money payment. Next steps in the legal process outlined. Future implications on the Nov. 5 election discussed.
Will Donald Trump be sent to jail if he is convicted by Manhattan court? Here are details
Each of the 34 felony falsification of business records charges that Trump is facing carries a sentence of up to four years in prison and a $5,000 fine. He has pleaded not guilty in all these cases.
Trump hush money trial: What comes next?
Trump hush money trial: What comes next? If Trump is convicted, it would likely be several weeks or months until he is sentenced. As a first-time offender of a nonviolent crime, he would likely be released on bond in the meantime.
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Trump did not commit any crimes, defense says in hush money case
Former U.S. President Donald Trump's defense lawyer asserts his innocence in the hush money trial, denying any criminal wrongdoing related to payments made to his former lawyer in 2017. Prosecutors allege Trump sought to conceal these payments to cover up unflattering information before the 2016 election. The trial, seen as less consequential than other cases against Trump, could impact his candidacy. Prosecutors aim to show Trump's involvement in a "catch and kill" conspiracy with his former lawyer and a tabloid publisher to silence damaging stories. The trial is expected to last six to eight weeks.
CBI to produce BRS leader K Kavitha tomorrow before Delhi's Rouse Avenue Court
On Wednesday, the CBI apprised the concerned court in Delhi that the BRS leader had already been examined on April 6 in Tihar Jail in connection with the case.
New York Civil Fraud: How are Trump's children involved in $250 million case
Children of former President Donald Trump are set to take part in the trial on different days in the $250 million civil fraud case. They have been accused of falsification of business records, insurance fraud and conspiracy, among other claims to increase their profits.
Trump arrives in New York for surrender, opposes TV court coverage
With New York taking security precautions and the mayor telling potential "rabble-rousers" to behave, Trump was due to surrender at the Manhattan District Attorney's Office on Tuesday and will likely be fingerprinted prior to appearing before a judge for an arraignment where he will plead not guilty.
TRP manipulation: Court takes cognizance of CBI charge sheet against former BARC CEO Sunil Lulla
In its charge sheet, the Central Bureau of Investigation (CBI) has alleged that viewership data of India Today was manipulated by the Broadcast Audience Research Council (BARC) in 2020, bringing it down from position two to three on the instructions of Lulla, who had termed it a "business decision", they said.
Can Donald Trump pardon his associates - or himself?
The investigation into Giuliani is tied to the case against two of his associates, who are accused of campaign finance-related violations. Giuliani has denied breaking any laws and has not been accused of criminal wrongdoing by prosecutors.
Citizen Donald Trump will face legal woes
With Joe Biden capturing the presidency on Saturday, according to all major U.S. television networks, Trump's legal woes are likely to deepen because in January he will lose the protections the U.S. legal system affords to a sitting president, former prosecutors said.
Donald Trump takes tax battle back to Supreme Court
The president's lawyers asked the court to block a federal appeals court ruling that said a subpoena of his tax records can proceed.
BR Shetty seeks probe by CBI, ED into $6 billion ‘fraud’ in his companies
The founder of hospital chain NMC Healthcare and UAE Exchange has sent a written complaint to the Central Bureau of Investigation and Enforcement Directorate, urging them to probe the alleged embezzlement, corruption and laundering of money of his companies.
CBI searches 190 locations in bank fraud cases worth over Rs 7200 crore
The cases pertain to State Bank of India, Punjab National Bank, Andhra Bank, Oriental Bank of Commerce, Indian Overseas Bank, Allahabad Bank, Canara Bank, Dena Bank, Punjab and Sind Bank, Central Bank of India, Union Bank of India, IDBI Bank, Bank of Baroda, Bank of Maharashtra and Bank of India.
Investing solely to avoid taxes is a bad, wasteful strategy: View
While many opt for creative accounting of expenses and tax deductibles, these practices also needlessly complicate matters for inheritors.
I-T officials conducting survey since September 19: Jet Airways
The airline, battling with financial woes, is already under the lens of Sebi and the corporate affairs ministry for various violations.
US jury orders Monsanto to pay $290 million to cancer patient over weed killer
Following eight weeks of trial proceedings, the San Francisco jury ordered Monsanto to pay USD 250 million in punitive damages along with compensatory damages and other costs, bringing the total figure to nearly USD 290 million.
Clinical trials by pharmaceutical companies still gasping for transparency
Data available in the public domain shows Malpani Hospital has conducted over 40 clinical trials for osteoarthritis and rheumatoid arthritis.
Taxman pressing ahead with prosecution notices
Till now prosecution provision was invoked on wilful evaders. Now, proceedings are being initiated even for delayed remittance of TDS by businesses.
Amend law of notaries: CIC to Law Ministry
Central Information Commission has recommended to the Law Ministry to amend law of notaries and update notaries system leaving no scope for falsification of records and frauds.
Niira Radia likely to get clean chit from Ministry of Corporate Affairs
Radia-promoted Vaishnavi Corporate Communications and its group cos seem to have been given a clean chit by legal division of corporate affairs ministry over company law violations.
Daiichi Sankyo attempts to restore Ranbaxy’s credibility, but difficult road ahead
“Troubles of the past should not trouble us in the future,” says a determined Arun Sawhney, Ranbaxy's managing director since 2009.
Ranbaxy's top bosses wanted to destroy proof: Dinesh Thakur
Thakur, a former director of research information at Ranbaxy, has claimed that senior company executives ordered destruction of evidence.
The late YSR's son,Y S Jaganmohan Reddy , allegedly rerouted black money into his firms through Mauritius
As per preliminary investigations, 2i Capital PCC & Pluri Emerging Co, two Mauritius-based coS, have invested in Sandur Power.
Top Generals, babus & netas in land grabbing
The Western Naval Command sought action by the navy, army and govt against a highrise apartment complex in Mumbai's Colaba area, in which senior military leaders, politicians and bureaucrats own apartments.
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