Fraud Allegations
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Amid IPL 2025, Pacer Mohammed Shami's Sister, Other Relatives Implicated In Alleged MNREGA Fraud
District Magistrate (DM) Nidhi Gupta Vats announced late Wednesday evening that a preliminary investigation confirmed the allegations of fraudulent MNREGA wage disbursement.
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Real Madrid Coach Carlo Ancelotti Tax Fraud Trial Set To Begin
Real Madrid coach Carlo Ancelotti will go on trial on Wednesday for allegedly failing to declare income to Spain's tax office.
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Trying To Find Love, Noida Man Loses Rs 6.3 Crore Life Savings
Daljit Singh matched with a woman named Anita, who allegedly convinced him to invest in certain companies on the pretext of earning huge profits.
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Elderly Couple Loses Rs 50 Lakh To Cyber Fraud In Karnataka, Dies By Suicide
An elderly couple in Khanapur taluk, Belagavi district, died by suicide after falling victim to cyber fraud and alleged harassment, police said on Friday.
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Real Madrid Coach Carlo Ancelotti To Go On Trial For Alleged Tax Fraud
Real Madrid coach Carlo Ancelotti will go on trial next week for allegedly failing to declare income to Spain's tax office, the Madrid court which will hear the case said Friday.
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Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
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Bangladesh Legend Shakib Al-Hasan's Assets To Be Seized After Court Order Amid Fraud Charges
Shakib Al Hasan is currently being prosecuted on fraud charges for allegedly bouncing cheques totalling more than USD 300,000
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Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
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Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case.
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Police Case Against Passport Agents After US Embassy Flags Visa Fraud
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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Satyendar Jain Faces 571 Crore 'CCTV Fraud' Case, Deja Vu For Arvind Kejriwal
Corruption charges continue to pile up outside AAP leaders' doors, with ex-Delhi Health Minister Satyender Jain back in the dock - this time amid allegations of bribery in a Rs 571 crore project to install CCTV cameras in the city.
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"8 Urns With Bones, Hair": A 'Black Magic' Twist In Lilavati Hospital Fraud
The trustees of Mumbai's Lilavati Hospital have made shocking allegations of black magic as the premier healthcare facility made headlines due to a huge misappropriation of funds
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Rahul Gandhi Demands Parliament Discussion On Alleged Voter Fraud
Leader of Opposition Rahul Gandhi on Monday demanded a discussion in the Lok Sabha on the issue of voter lists on which several political parties have raised certain questions.
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Video: Man in 'Coma' Walks Out Of Hospital With Tubes Attached, Alleges Fraud
A hospital in Madhya Pradesh's Ratlam witnessed unprecedented scenes when a patient walked out onto the road with a catheter and breathing tube still attached to him and accused the authorities of the institution of carrying out a fraud.
-
Amid IPL 2025, Pacer Mohammed Shami's Sister, Other Relatives Implicated In Alleged MNREGA Fraud
District Magistrate (DM) Nidhi Gupta Vats announced late Wednesday evening that a preliminary investigation confirmed the allegations of fraudulent MNREGA wage disbursement.
-
Real Madrid Coach Carlo Ancelotti Tax Fraud Trial Set To Begin
Real Madrid coach Carlo Ancelotti will go on trial on Wednesday for allegedly failing to declare income to Spain's tax office.
-
Trying To Find Love, Noida Man Loses Rs 6.3 Crore Life Savings
Daljit Singh matched with a woman named Anita, who allegedly convinced him to invest in certain companies on the pretext of earning huge profits.
-
Elderly Couple Loses Rs 50 Lakh To Cyber Fraud In Karnataka, Dies By Suicide
An elderly couple in Khanapur taluk, Belagavi district, died by suicide after falling victim to cyber fraud and alleged harassment, police said on Friday.
-
Real Madrid Coach Carlo Ancelotti To Go On Trial For Alleged Tax Fraud
Real Madrid coach Carlo Ancelotti will go on trial next week for allegedly failing to declare income to Spain's tax office, the Madrid court which will hear the case said Friday.
-
Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
-
Bangladesh Legend Shakib Al-Hasan's Assets To Be Seized After Court Order Amid Fraud Charges
Shakib Al Hasan is currently being prosecuted on fraud charges for allegedly bouncing cheques totalling more than USD 300,000
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case.
-
Police Case Against Passport Agents After US Embassy Flags Visa Fraud
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by providing false information.
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
Satyendar Jain Faces 571 Crore 'CCTV Fraud' Case, Deja Vu For Arvind Kejriwal
Corruption charges continue to pile up outside AAP leaders' doors, with ex-Delhi Health Minister Satyender Jain back in the dock - this time amid allegations of bribery in a Rs 571 crore project to install CCTV cameras in the city.
-
"8 Urns With Bones, Hair": A 'Black Magic' Twist In Lilavati Hospital Fraud
The trustees of Mumbai's Lilavati Hospital have made shocking allegations of black magic as the premier healthcare facility made headlines due to a huge misappropriation of funds
-
Rahul Gandhi Demands Parliament Discussion On Alleged Voter Fraud
Leader of Opposition Rahul Gandhi on Monday demanded a discussion in the Lok Sabha on the issue of voter lists on which several political parties have raised certain questions.
-
Video: Man in 'Coma' Walks Out Of Hospital With Tubes Attached, Alleges Fraud
A hospital in Madhya Pradesh's Ratlam witnessed unprecedented scenes when a patient walked out onto the road with a catheter and breathing tube still attached to him and accused the authorities of the institution of carrying out a fraud.
