Financial fraud

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

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.

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

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

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 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.

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

Speaking on Amanpour & Company, Rana Ayyub lied that Delhi Police arrested Zubair for carrying out fact-checks.

Sanjay Raut has been called by the ED on Tuesday, June 28, for questioning in connection with Patra Chawl land fraud case.

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.