Sunday, November 24, 2024

TOPIC

Fraud

Rana Ayyub pulls the usual victim card after ED files a chargesheet against her, refuses to offer an explanation

ED filed a chargesheet against Rana Ayyub alleging that she illegally acquired funds in the name of charity.

Dubious procedures, morphed medical documents: Are fraud campaigns making their way into Ketto and Milaap?

Netizens raise red flags about increasing number of fraud fundraisers citing medical needs that use forged documents and inflated monetary requirements.

Sonu Sood claims his team brought a man back to life after doctors had given up on him; Netizens poke holes in his story

Sonu Sood shared a story of a man whom his team brought back to life after doctors had given up on him.

Fake IPL, Harsha Bhogle mimic, and live coverage: How Gujarat villagers duped Russian betters with a sham cricket tournament

A team of 21 farm labourers took turns wearing team jerseys to give an impression that the original IPL was underway.

Fugitive liquor baron Vijay Mallya given 4-month imprisonment, Rs 2000 fine in contempt case by Supreme Court

The Supreme Court has awarded a 4-moth jail sentence and imposed a fine of Rs 2000 on Indian fugitive and businessman Vijay Mallya in a 2017 contempt case.

TV Actor Karanvir Bohra booked for duping 40-year-old lady for Rs 1.99 crore, victim says Bohra and his wife also threatened to shoot her

While in reality show 'Lock Upp', Karanvir Bohra had admitted that he was facing financial crisis and there were many cases lodged against him for not paying back the loan money. He added that he would have killed himself if he had no family to look after.

Is The New York Times committing fraud and keeping subscriber numbers high artificially? What a Fox News investigation, aired by Tucker Carlson, found

The New York Times Company recently reported that it was close to hitting its target subscriber base by reaching 9.1 million subscribers.

USA man accused of killing his mother and grandfather to obtain $42 million, court to hear 2016 case next week

If convicted, accused Nathan Carman will face life imprisonment in the case. The Federal Court is scheduled to hear the case on Monday, May 16, 2022.

ED attaches properties worth over 757 crores of Amway Ltd, US company accused of running a multi-level marketing fraud

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.

Delhi court sets aside court order directing CBI Director to apologise to Aakar Patel, upholds order to withdraw Look Out Circular with conditions

The court also said the CBI director need not offer a written apology to Patel as directed by another court

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