Monday, December 6, 2021

TOPIC

Financial fraud

Members of Pakistan PM Imran Khan’s close circle, military leaders secretly moved millions offshore: Pandora Papers

Pandora Papers show many senior Pakistani leaders who are part of Imran Khan's government have undisclosed assets and trusts holding millions of dollars of hidden wealth abroad.

Outgoing Delhi Gurudwara committee president Manjinder Singh Sirsa fails Gurmukhi test, disqualified from becoming co-opted member

Manjinder Singh Sirsa was trying to remain DSGMC president by becoming a co-opted member after he lost the elections on August 22

Bollywood financier Yusuf Lakdawala ‘brought dead’ to JJ Hospital, was in Arthur Road Jail over charges of forgery and fraud

Lakdawala was arrested over allegations of fraud and forgery. He was under judicial custody.

Shilpa Shetty Kundra and her mother booked for defrauding two people of crores of rupees in UP

The FIRs against Shilpa Shetty and her mother have been registered at Hazratganj and Vibhuti Khand police stations in Lucknow.

Cylinders purchased from donation were sold: ‘Indian Greta’ Licypriya Kangujam’s fundraiser for Covid relief under probe, had raised 75 lacs

On June 15, Manipur police initiated a probe against the father of climate activist Licypriya Kangujam. Discrepancies are now tumbling out.

Youth activism scam: How Licypriya Kangujam’s father duped over 100 children from 12 countries

Kanarjit Kangujam has been accused of cheating multiple people. He was arrested by a joint team of Delhi and Manipur police on 31 May.

Man arrested after defrauding a donor from Telangana of Rs 60,000 in the name of Sonu Sood

While speaking about the matter, Sonu Sood cautioned, "People must be wary of a gang claiming to work for a charity run by me. I urge people not to entertain such online requests for donations."

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.

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