Friday, April 19, 2024

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Financial fraud

Enforcement Directorate interrogates ‘suspended’ TMC leader Sheikh Shahjahan in land grab case, discovers illegal financial transactions

The ED filed two Enforcement Case Information Reports (ECIR) against him. One ERIC was regarding ration (PDS) corruption, the source of which was found in a letter written by Jyotiprioryo Mallik, former Bengal food minister.

Former MP from Bihar duped of over Rs 35 lakhs by his caretakers, three accused booked

The FIR against three has been filed by the Parliament Street cyber police under sections 408 (criminal breach of trust by clerk or servant), 420 (cheating or fraud), and 120B (criminal conspiracy) of the Indian Penal Code.

Enforcement Directorate and IT Department raids ‘Lottery Martin’, who caused the Sikkim govt loss of ₹910 crores in lottery scam case

'Lottery Martin' has been under the radar of investigative agencies since 2011 for financial fraud and money laundering.

Photos with big leaders, nexus with police, and fraud of crores of rupees: Know how Kiran Patel, the conman caught in J&K, earlier cheated...

Kiran Patel used to cheat people by showing them his photos with different big leaders and officials

Uttarakhand: Private Muslim fund operator Abdul Razzaq disappears with crores of rupees deposited by thousands of Muslims

According to the police, the accused was running an interest-free transaction office in Jwalapur in the name of the Muslim Imdadi Fund for the last 10 years.

GoMechanic co-founder admits to financial irregularities after due diligence report exposed them, 70% workforce to be sacked

Auto services provider GoMechanic co-founder admits to financial irregularities, promises third-party audit

ED files prosecution complaint against Rana Ayyub, says she illegally raised funds in the name of charity by cheating public for her own benefit

Enforcement Directorate files prosecution complaint against Rana Ayyub in Ketto fundraiser case

Japanese woman duped of Rs 24 lakhs by a fraudster who posed as a Russian ‘astronaut’ and promised to return to earth to marry...

A 65-year-old Japanese woman was duped by a fraudster posing as a Russian astronaut on the International Space Station (ISS).

Financial fraud accused WaPo columnist mocks a Hindu man being shamed for consuming milk by a vegan ‘activist’

Financial fraud accused Washington Post columnist Rana Ayyub on Tuesday mocked a Hindu man who was being shamed by a seemingly vegan 'activist' in London for consuming cow's milk, especially because his religious beliefs consider cow holy.

Delhi HC restrains ED from proceeding against Rana Ayyub in money laundering case after she approached court challenging ED attachment of funds

The Delhi High Court has barred ED from taking further steps under Section 8 of the Prevention of Money Laundering Act, 2002 against alleged journalist Rana Ayub in a money laundering case

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