Fraud

The complainant alleged that Sachin Valera, who claimed himself as someone close to the Rajasthan chief minister's son Vaibhav Gehlot, fraudulently obtained Rs 6.80 crore from him on the pretext of granting him a contract with the Rajasthan government.

In a letter to BSE and NSE, PNB reported a a borrowing fraud of over Rs 2000 crores in ITPCL NPA account

DCP said that the police had been working on the case, following a complaint by Harish Ahuja, father in law of Sonam Kapoor

The Bollywood actress claimed that a unnamed man has been trying to gain publicity at her expense and extort money from her by tarnishing her image.

Non-bailable warrant issued against Sonakshi Sinha in a fraud case on the complaint of one Pramod Sharma

Dubious NGO Amnesty International USA came out in support of fraud accused alleged journalist Rana Ayyub.

Many Twitter users flagged that Dhani disbursed micro loans against their PAN but they never availed them, pointing to a large scale financial fraud.

Sonam Kapoor's husband Anand Ahuja accused of understating invoice in a bid to evade taxes and duties.

Mallya family trust owned Rose Capital Ventures, which is based out of British Virgin Islands, mortgaged his London property in 2012 to UBS for a 5 year loan of 20.4 million pounds. In 2017, the loan had expired and Mallya was not able to pay the outstanding dues on it.

FM Nirmala Sitharaman said SC order on the 2005 Antrix-Devas deal is "proof of the Congress's misuse of power"