TOPIC

scam

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.

Claims of Rana Ayyub being innocent fall flat, while she didn’t utilize collected money, she was seeking more donations by lying about relief work

Twitter user Hawk Eye explained how Rana Ayyub made tall claims about Covid relief campaigns she ran in two years.

From Zakat by Muslims in Ramzan, blaming Keto to playing victim: Rana Ayyub accepts almost all charges, makes bizarre defence

Rana Ayyub accepts she utilised only Rs 40 lakh for relief work out of total Rs 2.69 crore collected by her

BJP leader Kirit Somaiya attacked by Shiv Sena workers after he accused Sanjay Raut of making Rs 100 crores illegally through COVID care centre

JP leader Kirit Somaiya alleges that he was attacked by goons backed by Shiv Sena in Pune Municipal Corporation

Siddhivinayak darshan case: 9 shopkeepers arrested for running online booking scam, 13 mobile phones seized

During the raid, the cops matched the QR codes that were found in the mobile phones of the accused and matched it with the CCTV footage of the temple

From Nidhi’s Harvard job to Aurangabad teen’s NASA claims: Most talked about frauds of 2021

Year 2021 saw journalist Nidhi Razdan falling for a fake job offer from Harvard and witnessed child activist Licipriya's father being exposed as a scamster who conned students.

Over Rs 240 crore scam unearthed in Maharashtra during Income Tax raids at multiple locations

The raids were conducted at the residences of traders, government contractors and builders associated with the contractors. The operation was started on December 22 and lasted for five days.

Harvard saga: How NYT turned a scam by suspected Pakistani Tauseef into a ‘Hindutvavadi conspiracy’ to shield Nidhi Razdan

After Nidhi Razdan got scammed into believing she was employed at Harvard, New York Times published a report to shield her

Nidhi Razdan issues statement after NYT article over how she was scammed, blames Harvard University

Notably, all these experts got together to 'investigate' how Nidhi was scammed and after one year, they concluded that they have no idea how she was scammed and by whom.

I am Neha Bazdan, not a Harvard professor but this is how I am a victim

I have also asked questions when the Centre decided to change the default temperature setting on ACs. That is what a journalist is supposed to do, they had told me when I joined MDTV. Nobody said anything about applying a little brain before asking questions.

Latest News

Recently Popular