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Fraud

TV Actor Karanvir Bohra booked for duping 40-year-old lady for Rs 1.99 crore, victim says Bohra and his wife also threatened to shoot her

While in reality show 'Lock Upp', Karanvir Bohra had admitted that he was facing financial crisis and there were many cases lodged against him for not paying back the loan money. He added that he would have killed himself if he had no family to look after.

Is The New York Times committing fraud and keeping subscriber numbers high artificially? What a Fox News investigation, aired by Tucker Carlson, found

The New York Times Company recently reported that it was close to hitting its target subscriber base by reaching 9.1 million subscribers.

USA man accused of killing his mother and grandfather to obtain $42 million, court to hear 2016 case next week

If convicted, accused Nathan Carman will face life imprisonment in the case. The Federal Court is scheduled to hear the case on Monday, May 16, 2022.

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.

Delhi court sets aside court order directing CBI Director to apologise to Aakar Patel, upholds order to withdraw Look Out Circular with conditions

The court also said the CBI director need not offer a written apology to Patel as directed by another court

Half-truths, false claims and lies: Rana Ayyub’s speech and interview at the IJF in Italy are the same as her book and articles

While being fully aware that the predominantly Western audience knew nothing about the internal affairs of India, Rana Ayyub used the platform to peddle misinformation and false narratives.

‘She has old parents here, fraud amount not very big, just 10-12 crores’: Delhi HC allows donation fraud accused Rana Ayyub to travel abroad

The Delhi HC has allowed donation fraud accused Rana Ayyub to travel abroad, but inform about her travel plans and return date.

No relief to Rana Ayyub as Delhi High Court seeks status report on pending ED investigation in money laundering case

Hearing the flea, a Delhi High Court bench of Justice Chandra Dhari Singh noted after Additional Solicitor General SV Raju informed that important documents need to be brought on record in order to explain the case against Rana Ayyub.

Donation fraud accused Rana Ayyub moves to Delhi High Court challenging restrictions on foreign travel

After being banned from leaving the country on March 29, Rana Ayyub has now moved to Delhi High Court requesting a permission to travel outside India.

‘Dainik Bhaskar’ case of land grabbing: NCST orders arrest of Chhattisgarh Revenue Secretary

NCST has launched an inquiry after receiving a complaint about the allegedly illegal purchase and sale of tribal land by the Dainik Bhaskar group.

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