Search results
Results from the WOW.Com Content Network
The 2013 Kerala solar panel scam occurred in 2013, when a solar energy company, Team Solar, in Kerala, India, used two women to create political contacts with links including to the Chief Minister's office. The company duped several influential people to the tune of 70 lakhs, by offering to make them business partners, or by offering to install ...
An Indian businessman who is one of the world’s richest people has been indicted in the U.S. on charges he duped investors by concealing that his company's huge solar energy project on the ...
Punjab National Bank (PNB) alleges associates of three firms - Diamond R US, M/s Solar Exports and M/s Stellar Diamonds- approached PNB on 16 January 2018, with a request for LoUs to make payment to its overseas suppliers. The bank demanded at least a 100 percent cash margin for issuing LoUs, but the firms contested that they had received LoUs ...
The company was founded in 2008 in Concord, California, by Jeffrey Carpoff, an auto mechanic. [5] [6] Berkshire Hathaway invested $340 million in the company. [7]The company supplied solar panels, named Solar Eclipse, [8] to various higher education facilities (using a subsidiary, DC Solar Freedom, for education-related partnerships) such as California State University and Long Beach City ...
The solar deal is now under scrutiny by U.S. prosecutors, who indicted Adani and seven other executives in November for alleged involvement in a bribery and securities fraud scheme involving ...
Per Identity Guard, “In one common scam, fraudsters create a fake Facebook page for a familiar company, state lottery, or sweepstakes, and either post offers for free prizes or send victims ...
2013 Kerala solar panel scam; 2013 Indian helicopter bribery scandal [67] [68] Madhya Pradesh Scholarship scam; Saradha Group financial scandal [69] [70] [71] 2014.
This scam consists of fraudsters impersonating relatives and grandchildren asking for financial assistance. They do so by mining social media or purchasing data from cyber thieves, as the Federal ...