Fraud

Economic Offences Wing (EOW) of Delhi police has registered a case against former Bharat pe managing Director Ashneer Grover, his wife and others "for using company funds inappropriately on the basis of various forged documents". 

Pune Police on Friday registered FIR against Sujit Patkar, Sanjay Raut's business partner in Lifeline Hospital Management Services (LHMS), along with several others for fraudulently obtaining a contract of Shivaji Nagar Pune Jumbo Covid Center

The report says "CEO Jack Dorsey has publicly touted how Cash App is mentioned in hundreds of hip-hop songs as evidence of its mainstream appeal. A review of those songs shows that the artists are not generally rapping about Cash App’s smooth user interface—many describe using it to scam, traffic drugs or even pay for murder".

Kiran Patel used to cheat people by showing them his photos with different big leaders and officials

Nirav had first gone to Dubai for work where he stayed for few months before one Irfan approached him with a job offer in Thailand, but instead, sent him off to Myanmar.

Despite claiming she came from a poor family, Rita used expensive makeup and shopped for expensive shoes and clothes. She also demanded non vegetarian food and beer while having married into a vegetarian household.

The Adani Group rubbished the claims of fraud stating that they were based on stale, baseless, and discredited allegations.

Fake bride gang busted. Woman found changing name to marry Hindu man and running away with cash.

Mahamed Sharif had stayed in Hotel Leela in Delhi for about three months and fled without paying the huge bill.

The management team at Delhi's Leela Palace Hotel lodged a complaint against a man named Mahamed Sharif for vanishing without settling his bills of Rs 23.46 lakh