Fraud

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.

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.

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

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.