TOPIC
Fraud
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.
FIR registered against Rajasthan Chief Minister Ashok Gehlot’s son in fraud case
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.
State-owned PNB reports borrowing fraud of over Rs 2000 crores in the NPA account of IL&FS Tamil Nadu Power Co. Ltd.
In a letter to BSE and NSE, PNB reported a a borrowing fraud of over Rs 2000 crores in ITPCL NPA account
Father-in-law of actress Sonam Kapoor duped of ₹27 crores, 10 arrested so far: All you need to know
DCP said that the police had been working on the case, following a complaint by Harish Ahuja, father in law of Sonam Kapoor
‘Pure fiction and work of a rogue individual’: Actress Sonakshi Sinha dismisses reports of non-bailable warrant against her
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, accused of not attending event after charging Rs 37 lakh
Non-bailable warrant issued against Sonakshi Sinha in a fraud case on the complaint of one Pramod Sharma
Amnesty USA supports charity fraud, equates investigation on Rana Ayyub to ‘preventing her right to practice journalism freely’
Dubious NGO Amnesty International USA came out in support of fraud accused alleged journalist Rana Ayyub.
Dhani by Indiabulls confirms loan fraud claims, says will look into identity thefts
Many Twitter users flagged that Dhani disbursed micro loans against their PAN but they never availed them, pointing to a large scale financial fraud.
