Collapsed Bitcoin exchange boss faces $2.6 mn theft claim

Last Updated: Friday, August 21, 2015, 14:42

The former head of MtGox reportedly faced fresh criminal charges today over allegations he stole USD 2.6 million from clients, as police questioned him about hundreds of millions of dollars worth of missing Bitcoins.

Bitcoin exchange CEO to face new criminal allegations

Last Updated: Thursday, August 20, 2015, 09:54

Japanese police will re-arrest the CEO of collapsed Bitcoin exchange MtGox on theft allegations, reports said Thursday, as he faces questions over the disappearance of hundreds of millions of dollars worth of the virtual currency.

Now, resale price arrangements come under CCI lens

Last Updated: Sunday, May 10, 2015, 13:57

E-tailers allegedly indulged in cartelisation to sell products exclusively on select portals.

I-T department attaches all assets of Moin Qureshi

Last Updated: Friday, April 10, 2015, 12:36

The I-T department has attached his farm house, cars, land and also a few bank lockers.

Zee Business' Big Expose: Moin Qureshi decoded

Last Updated: Wednesday, January 14, 2015, 23:58

In a big expose, Zee Business has revealed details about Moin Akhtar Qureshi's alleged nefarious links with who's who of business, politics and bureaucracy.

IKEA execs detained over snooping allegations

Last Updated: Wednesday, November 20, 2013, 09:39

Officials say senior executives of IKEA France are in police custody over allegations that they illegally spied on employees and customers.

Anurag Thakur seeks probe into allegations against Virbhadra family

Last Updated: Sunday, October 20, 2013, 22:43

Facing heat over his alleged involvement in land and hawala scams, BJP MP Anurag Thakur on Sunday challenged Chief Minister Virbhadra Singh to order a probe into allegations against his own family members.

Media bound to tell truth behind allegations: Chandy

Last Updated: Monday, July 22, 2013, 23:03

Media has a responsibility to inform people the truth behind allegations and counter allegations, Kerala Chief Minister Oommen Chandy said here on Monday.

Pakistan rejects "fiefdom" allegations by Karzai

Last Updated: Tuesday, July 2, 2013, 20:44

Pakistan rejected allegations by Afghan President Hamid Karzai that it was encouraging division of his country into "fiefdoms".

Messi to make court appearance over tax fraud allegations

Last Updated: Friday, June 21, 2013, 10:30

Barcelona star Lionel Messi has reportedly been ordered to make a court appearance on September 17 to face possible charges of tax fraud.

Lionel Messi summoned to court for tax fraud allegations

Last Updated: Thursday, June 20, 2013, 18:13

Lionel Messi and his father Jorge have been summoned to appear in court on September 17 in order to provide evidence against recent tax fraud allegations.

Charlie Sheen`s kids `taken away from mother Brooke Mueller`s home`

Last Updated: Saturday, May 4, 2013, 13:20

Charlie Sheen`s twin boys have reportedly been removed from their mother Brooke Mueller`s home by officials, amid allegations that the kids were not safe.