TOPIC
Fraud
Actor Sachiin Joshi wins a fraud and cheating case against Raj Kundra, Shilpa Shetty and their firm, says Karma caught up with him
Joshi who had purchased a five-year gold plan sold as 'Satyug Gold Scheme’ launched by Raj Kundra, but later he didn't receive the promised gold
‘Call me now, I will strip for you’: Poonam Pandey says she got filthy calls after Raj Kundra’s associates got her number leaked
Poonam Pandey had earlier said that it was because of Raj Kundra that she landed up in the adult film industry
Case registered against impersonator for posing as Rajkumar Hirani’s son on Instagram and making casting calls
An imposter had created an Instagram account in the name of Rajkumar Hirani's son and invited casting calls for a fake movie '3 Teenage'
Chandigarh police send notice to Salman Khan and his sister Alvira as businessman alleges fraud by ‘Being Human’
A Chandigarh-based businessman Arun Gupta has filed a complaint with the Chandigarh Police against film actor Salman Khan, his sister Alvira Khan Agnihotri, CEO of Being Human and several others alleging fraud
Zakir Naik links, terror funding and more: How shady organisations collected huge donations in the name of sending Covid help to India
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.
Cylinders purchased from donation were sold: ‘Indian Greta’ Licypriya Kangujam’s fundraiser for Covid relief under probe, had raised 75 lacs
On June 15, Manipur police initiated a probe against the father of climate activist Licypriya Kangujam. Discrepancies are now tumbling out.
Islamic NGO with possible terror links raised almost 150 crores to ‘Help India Breath’ amid pandemic, little of it was actually sent
Anurag -
Dubious NGOs with links to terrorist organizations and Pakistani army collected funds on the name of relief to India amid Covid pandemic
South Africa: Mahatma Gandhi’s great-granddaughter jailed for seven years in fraud case
Lata Ramgobin, the great-granddaughter of Mahatma Gandhi sentenced for seven years in South Africa for securing loan based on fraud and forgery.
Youth activism scam: How Licypriya Kangujam’s father duped over 100 children from 12 countries
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 arrested by Police in connection with fraud
Father of child activist Licypriya Kangujam, Kangujam Kanarjit aka Dr KK Singh, has been arrested in connection with fraud.
