Does a judge’s fraud finding spell the end of Donald Trump‘s real estate empire? The former president seems to think so.

The criminal charges follow a three-year investigation by the state of Florida into misconduct by the nonprofit’s former CEO and CFO.

A judge's ruling that Trump committed fraud as he built his real-estate empire tarnishes ... Trump, his company and key executives repeatedly deceived banks and insurers, the ruling states, in ways ...

India Today TV's cameras have captured startling scenes which suggest that the Wadhawan brothers, who have been arrested for alleged bank fraud, are enjoying a lifestyle that is far removed from the ...

Kapil Wadhawan, arrested in 2020 by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in connection with multi-crore alleged fraud cases, was shifted to Nashik jail. Listen to ...