Fraud

Dubious NGO Amnesty International USA came out in support of fraud accused alleged journalist Rana Ayyub.

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

Sonam Kapoor's husband Anand Ahuja accused of understating invoice in a bid to evade taxes and duties.

Mallya family trust owned Rose Capital Ventures, which is based out of British Virgin Islands, mortgaged his London property in 2012 to UBS for a 5 year loan of 20.4 million pounds. In 2017, the loan had expired and Mallya was not able to pay the outstanding dues on it.

FM Nirmala Sitharaman said SC order on the 2005 Antrix-Devas deal is "proof of the Congress's misuse of power"

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

NSUI leader from Ahmedabad, Narayan Bharwad, has been accused of taking Rs 90,000 on promise of giving admission to a student and then issuing death threats when he asked for money back after admission was not secured.

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.

Earlier, the Enforcement Directorate had summoned Shiv Sena leader Anandrao Adsul for questioning in City Cooperative Bank fraud case

In an internal forensic analysis conducted by the world's largest telecommunication company, it was discovered that a total of 19,00,003 (19 lac) cell phones were compromised.