July 24, 2025

cheating

Funds

Supreme Court Rejects Plea Challenging Exclusion Of Ex-Kerala HC Judge From FIRs

The Supreme Court yesterday dismissed a petition challenging the exclusion of retired Kerala High Court judge-Justice CN Ramachandran Nair’s name from the list of accused in the CSR Funds scam case. A bench of Justices Vikram Nath and Sandeep Mehta was dealing with a petition filed by an organisation named Joint Voluntary Action for Legal

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Investment

Ex-Genneva sales agent gets jail for cheating pawnshop to redeem gold linked to investment scam

SINGAPORE: A former sales agent of gold trading company Genneva has been sentenced to nine months’ jail on Thursday (Mar 13) after she cheated a pawnshop to redeem gold that came about from a multi-million dollar investment scam. Zhang Jinxia, 58, was convicted on Mar 6 after a trial, of one count of cheating and another under

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