Financial fraud

Financial fraud accused Washington Post columnist Rana Ayyub on Tuesday mocked a Hindu man who was being shamed by a seemingly vegan 'activist' in London for consuming cow's milk, especially because his religious beliefs consider cow holy.

The Delhi High Court has barred ED from taking further steps under Section 8 of the Prevention of Money Laundering Act, 2002 against alleged journalist Rana Ayub in a money laundering case

Speaking on Amanpour & Company, Rana Ayyub lied that Delhi Police arrested Zubair for carrying out fact-checks.

Sanjay Raut has been called by the ED on Tuesday, June 28, for questioning in connection with Patra Chawl land fraud case.

On Monday, 18 April, the Enforcement Directorate informed that they have attached properties worth over 757 crores owned by Amway Enterprises Ltd, a company accused of running a multi-level pyramid scam.

"Just for the context, we are talking about 20,000 Dollars essentially.", said the host while talking about 10-12 Crores,and Rana Ayyub played along

Hunter Biden is facing massive allegations of possible tax violations, money laundering, and lobbying for fpreign countries

In an e-mail sent to the company board late on February 28, Monday night, Ashneer Grover said he’s resigning from the fintech firm

Ashneer Grover's wife Madhuri Jain Grover terminated from BharatPe.

Many Twitter users flagged that Dhani disbursed micro loans against their PAN but they never availed them, pointing to a large scale financial fraud.