Thursday, February 25, 2021

TOPIC

Financial fraud

NDTV deletes report about Arvind Kejriwal’s daughter being duped on OLX: Here is what the story said

NDTV reported how a fraudster duped Delhi Chief Minister Arvind Kejriwal's daughter Harshita Kejriwal of Rs 34,000

Delhi police books DSGMC president and Akali Dal leader Manjinder Singh Sirsa for embezzlement of Gurdwara funds

A Delhi court had called allegations against Manjinder Singh Sirsa "serious in nature" while ordering probe in November 2020

Network18 Group terminates CNBC Awaaz anchor Hemant Ghai after SEBI banned him for fraudulent trading

SEBI had banned Hemant Ghai from trading in the capital market, and also from giving any recommendation related to stocks.

Dehradun Police announces reward for providing information on absconding sister-in-law of senior Congress leader

Congress leader Kishore Upadhyay's sister-in-law Nazia Yusuf is wanted in a fraud case against her and her husband Sachin Upadhyay

Case of cheating registered against YouTuber Gaurav Wasan on the complaint of ‘Baba ka Dhaba’ owner Kanta Prasad

Kanta Prasad had filed a complaint against Gaurav Wasan under sections of cheating, mischief, criminal breach of trust, criminal conspiracy, misappropriation of funds etc

Bengaluru Archbishop, who criticised CAA, now accused of a multi-million dollar scam: Read the full details

Former Karnataka High Court Judge Michael F Saldanha had accused Peter Machado and Bishop of Mysuru, K A William, of 'criminally misappropriating' ₹49.5 crores collected for Coorg Disaster Relief work in 2018.

No relief for Azim Premji as Karnataka High Court dismisses plea seeking quashing summon in financial irregularities case

Azim Premji is accused of siphoning money through gifts and amalagation of three companies into a loss-making companiy

Painting row: Read how Congress’ Milind Deora desperately tried to get ‘Rana Uncle’ to buy the Rs 2 crore painting from Priyanka Gandhi Vadra

The Rana Kapoor-Priyanka Gandhi Vadra painting row seems to be getting murkier and murkier as more details emerge in the ongoing investigation.

OpIndia impact: Following report, senior Congress leader Kishor Upadhyay’s brother arrested in fraud case

Senior Uttarakhand Congress leader Kishor Upadhyay’s brother Sachin Upadhyay arrested in connection with a fraud case

Accused NDTV promoters Prannoy and Radhika Roy move HC challenging SEBI show-cause notice for insider trading

Promoters of NDTV - Prannoy Roy and Radhika Roy have moved Bombay High Court challenging a show-cause notice issued to them by SEBI

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