TOPIC
Financial fraud
Saket Gokhale: The journey from being the star of Modi haters to being accused of misusing their funds
Congress supporter turned TMC member Saket Gokhale is facing the heat for not giving details of how he spent the fund collected
Former Harvard professor convicted for fraud, hiding connections with China: Details
Lieber was contracted to take part in China's Thousand Talents Plan, a mass recruitment programme between 2012 and 2017. He was taking a lucrative salary from the Wuhan Institute of Technology too.
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
