Fraud

A bunch of inter-linked shady organisations exploited India's COVID-19 crisis, seeking online donations from people and possibly diverting the collected funds to Islamists, terrorists, Pakistan Army, and Hamas, a Disinfo Lab report reveals in detail.

On June 15, Manipur police initiated a probe against the father of climate activist Licypriya Kangujam. Discrepancies are now tumbling out.

Dubious NGOs with links to terrorist organizations and Pakistani army collected funds on the name of relief to India amid Covid pandemic

Lata Ramgobin, the great-granddaughter of Mahatma Gandhi sentenced for seven years in South Africa for securing loan based on fraud and forgery.

Kanarjit Kangujam has been accused of cheating multiple people. He was arrested by a joint team of Delhi and Manipur police on 31 May.

Father of child activist Licypriya Kangujam, Kangujam Kanarjit aka Dr KK Singh, has been arrested in connection with fraud.

The SIT found that Zaheen Ahmed, the Chairman of the Board which runs the madarsa in Mubarakpur in Azamgarh, had appointed 3 of his daughters, namely, Alisha Siddiqui, Rubana Zaheen, and Ibtesan Zaheen as Assistant teachers.

Cipla has issued an advisory for the public to beware of the scammers who are defrauding people on pretext of arranging Remdesivir injections

A man named Gabbar alias Mustafa was arrested by the Dwarakapuri police in Indore in Madhya Pradesh in connection to a grooming jihad case

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."