Sunday, November 24, 2024

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Fraud

Half-truths, false claims and lies: Rana Ayyub’s speech and interview at the IJF in Italy are the same as her book and articles

While being fully aware that the predominantly Western audience knew nothing about the internal affairs of India, Rana Ayyub used the platform to peddle misinformation and false narratives.

‘She has old parents here, fraud amount not very big, just 10-12 crores’: Delhi HC allows donation fraud accused Rana Ayyub to travel abroad

The Delhi HC has allowed donation fraud accused Rana Ayyub to travel abroad, but inform about her travel plans and return date.

No relief to Rana Ayyub as Delhi High Court seeks status report on pending ED investigation in money laundering case

Hearing the flea, a Delhi High Court bench of Justice Chandra Dhari Singh noted after Additional Solicitor General SV Raju informed that important documents need to be brought on record in order to explain the case against Rana Ayyub.

Donation fraud accused Rana Ayyub moves to Delhi High Court challenging restrictions on foreign travel

After being banned from leaving the country on March 29, Rana Ayyub has now moved to Delhi High Court requesting a permission to travel outside India.

‘Dainik Bhaskar’ case of land grabbing: NCST orders arrest of Chhattisgarh Revenue Secretary

NCST has launched an inquiry after receiving a complaint about the allegedly illegal purchase and sale of tribal land by the Dainik Bhaskar group.

FIR registered against Rajasthan Chief Minister Ashok Gehlot’s son in fraud case

The complainant alleged that Sachin Valera, who claimed himself as someone close to the Rajasthan chief minister's son Vaibhav Gehlot, fraudulently obtained Rs 6.80 crore from him on the pretext of granting him a contract with the Rajasthan government.

State-owned PNB reports borrowing fraud of over Rs 2000 crores in the NPA account of IL&FS Tamil Nadu Power Co. Ltd.

In a letter to BSE and NSE, PNB reported a a borrowing fraud of over Rs 2000 crores in ITPCL NPA account

Father-in-law of actress Sonam Kapoor duped of ₹27 crores, 10 arrested so far: All you need to know

DCP said that the police had been working on the case, following a complaint by Harish Ahuja, father in law of Sonam Kapoor

‘Pure fiction and work of a rogue individual’: Actress Sonakshi Sinha dismisses reports of non-bailable warrant against her

The Bollywood actress claimed that a unnamed man has been trying to gain publicity at her expense and extort money from her by tarnishing her image.

Non-bailable warrant issued against Sonakshi Sinha in a fraud case, accused of not attending event after charging Rs 37 lakh

Non-bailable warrant issued against Sonakshi Sinha in a fraud case on the complaint of one Pramod Sharma

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