Sunday, November 24, 2024

TOPIC

Fraud

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.

Azamgarh: SIT finds major irregularities in appointment of madarsa teachers, rules violated, family members given job

The SIT found that Zaheen Ahmed, the Chairman of the Board which runs the madarsa in Mubarakpur in Azamgarh, had appointed 3 of his daughters, namely, Alisha Siddiqui, Rubana Zaheen, and Ibtesan Zaheen as Assistant teachers.

Cipla issues caution against Remdesivir scammers: Preying on the vulnerable and how you can save yourself

Cipla has issued an advisory for the public to beware of the scammers who are defrauding people on pretext of arranging Remdesivir injections

‘Mustafa’ becomes ‘Gabbar’ to lure Hindu woman into marriage in MP: Here is how his pregnant wife found out about his real identity

A man named Gabbar alias Mustafa was arrested by the Dwarakapuri police in Indore in Madhya Pradesh in connection to a grooming jihad case

Man arrested after defrauding a donor from Telangana of Rs 60,000 in the name of Sonu Sood

While speaking about the matter, Sonu Sood cautioned, "People must be wary of a gang claiming to work for a charity run by me. I urge people not to entertain such online requests for donations."

Gaushala scam in Rajasthan: Over 62 lakh worth of government grant paid to six cow shelters without a single cow

In Jaisalmer, six cow shelters had shown over 1800 animals on paper and had taken approximately Rs 62 lakhs in government grants. In reality, they did not have a single cow.

‘Greed does not accept age bar’: Punjab and Haryana High Court refuses anticipatory bail to 95-year-old accused of cheating and fraud

The Punjab and Haryana High Court Bench noted that old age of the petitioner is not a valid reason for anticipatory bail.

After IT raids, Taapsee Pannu suffers a meltdown and admits that she was questioned about cash receipts of Rs 5 crores

Taapsee Pannu attempted to take a sly at Finance Minister Nirmala Sitharaman for simply clarifying the facts about the raids

Anurag Kashyap’s accounts were seized for tax evasion under UPA rule too. Brave dissenter? Netizens ask

As per reports, the I-T raids have unearthed tax discrepancies to the tunes of several hundred crores.

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