TOPIC
Financial fraud
Financial fraud accused Rana Ayyub spreads lies about Mohammed Zubair’s arrest to paint dystopian picture of press freedom in India
Speaking on Amanpour & Company, Rana Ayyub lied that Delhi Police arrested Zubair for carrying out fact-checks.
Amidst ongoing political crisis in Maharashtra, ED summons Shiv Sena MP Sanjay Raut for questioning in fraud case
Sanjay Raut has been called by the ED on Tuesday, June 28, for questioning in connection with Patra Chawl land fraud case.
ED attaches properties worth over 757 crores of Amway Ltd, US company accused of running a multi-level marketing fraud
On Monday, 18 April, the Enforcement Directorate informed that they have attached properties worth over 757 crores owned by Amway Enterprises Ltd, a company accused of running a multi-level pyramid scam.
Crowdfunding fraud accused Rana Ayyub downplays embezzled fund value as ‘small amount’, agrees to ‘ignorant’ host
"Just for the context, we are talking about 20,000 Dollars essentially.", said the host while talking about 10-12 Crores,and Rana Ayyub played along
Joe Biden’s son Hunter Biden under the scanner for his financial dealings with China
Hunter Biden is facing massive allegations of possible tax violations, money laundering, and lobbying for fpreign countries
Co-founder of BharatPe Ashneer Grover resigns after losing arbitration in Singapore, a week earlier his wife was sacked
In an e-mail sent to the company board late on February 28, Monday night, Ashneer Grover said he’s resigning from the fintech firm
BharatPe sacks Madhuri Jain, wife of Ashneer Grover over financial irregularities
Ashneer Grover's wife Madhuri Jain Grover terminated from BharatPe.
Dhani by Indiabulls confirms loan fraud claims, says will look into identity thefts
Many Twitter users flagged that Dhani disbursed micro loans against their PAN but they never availed them, pointing to a large scale financial fraud.
‘Never applied for a loan but loan got disbursed by Dhani’: Suspected loan fraud at IndiaBulls’ loan app, what we know so far
Anurag -
Fraudsters are using PAN cards of unaware citizens to avail micro loans from apps like Dhani
Independent probe reveals financial irregularities at BharatPe, founder Ashneer Grover and his family’s involvement surfaces: Details
BharatPe to terminate services of founder Ashneer Grover after probe reveals financial irregularities
