Fraud Charges
- All
- News
- Videos
-
"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
-
Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
-
Renowned Hairstylist Javed Habib Charged In Multi-Fraud Case, Lookout Notice Issued
Uttar Pradesh's Sambhal police have issued a lookout notice against renowned hairstylist Javed Habib and his family in connection with a multi-crore fraud case.
-
"First Pay Rs 60 Crore": Shilpa Shetty Denied Permission To Travel Abroad
The Bombay High Court on Wednesday denied actor Shilpa Shetty permission to travel to Colombo for a YouTube event, saying she should first pay Rs 60 crore in fraud charges before the matter is considered.
-
"Killing Reputation": Trump Publicly Urges US Justice Department To Charge His Enemies
US President Donald Trump publicly urged his Justice Department on Saturday to take action against his enemies, the latest in a series of moves that critics say have shattered the agency's traditional independence.
-
Day After Rahul Gandhi's Hydrogen Bomb Threat, BJP's Big Pawan Khera Charge
A day after senior Congress leader Rahul Gandhi warned that his party is preparing to detonate a "hydrogen bomb" of revelations as part of 'vote chori' charge, BJP has hit back by alleging that Congress leader Pawan Khera holds two active voter cards
-
"Attempt To Mislead": Poll Body Fact-Checks Congress's 'Vote Theft' Video
The impasse between the Congress and the Election Commission over allegations of 'vote theft' deepened on Saturday with the poll body fact-checking a video posted by the party, alleging that it was AI-generated and an attempt to mislead voters.
-
Raj Kundra Offers His Kidney To Premanand Maharaj Amid Rs 60 Crore Fraud Allegations
Shilpa Shetty and her husband, businessman Raj Kundra, have been charged with defrauding a Mumbai-based businessman of Rs 60 crore
-
"Dirty Word": Election Body Slams Rahul Gandhi's "Vote Chori" Campaign
Countering Congress leader Rahul Gandhi's "vote fraud" allegations, the Election Commission has said such charges must be substantiated by evidence and pursued through proper process
-
AAP Slams Centre For Shielding Vote Fraud, BJP Says "Baseless Accusations"
The Aam Aadmi Party on Tuesday alleged that the BJP-led central government was avoiding discussion in Parliament on the Special Intensive Revision (SIR) of electoral rolls to hide its role in large-scale vote manipulation.
-
Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
-
Poll Body Fact-Checks Yet Another Voter Fraud Claim By Rahul Gandhi
The Election Commission today fact-checked yet another claim made by Congress leader Rahul Gandhi recently over alleged election manipulation, which has become a flashpoint between him and the poll body.
-
26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
-
"New Wine, Old Bottle": Poll Panel Jabs Rahul Gandhi In Voter Fraud Row
The Election Commission snapped back at Rahul Gandhi Friday evening and called his allegations - about voter fraud in collusion with the BJP - "new wine in an old bottle".
-
A Shashi Tharoor Push To Rahul Gandhi Poll Claim Amid Rift Over Op Sindoor
Shashi Tharoor, one of the most distinguished Congress MPs, has emerged in support of Leader of Opposition Rahul Gandhi over his voter fraud charge, amid an internal rift that has reflected in multiple disagreements within the party in recent weeks.
-
"Sensational Developments To Come": Nirav Modi To Court On Extradition Case
Fugitive diamantaire Nirav Modi, in prison for over six years, has told a UK court there are "sensational developments" to come when his Indian extradition case on fraud and money laundering charges reopens for a hearing in London next month.
-
Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
-
Renowned Hairstylist Javed Habib Charged In Multi-Fraud Case, Lookout Notice Issued
Uttar Pradesh's Sambhal police have issued a lookout notice against renowned hairstylist Javed Habib and his family in connection with a multi-crore fraud case.
-
"First Pay Rs 60 Crore": Shilpa Shetty Denied Permission To Travel Abroad
The Bombay High Court on Wednesday denied actor Shilpa Shetty permission to travel to Colombo for a YouTube event, saying she should first pay Rs 60 crore in fraud charges before the matter is considered.
-
"Killing Reputation": Trump Publicly Urges US Justice Department To Charge His Enemies
US President Donald Trump publicly urged his Justice Department on Saturday to take action against his enemies, the latest in a series of moves that critics say have shattered the agency's traditional independence.
-
Day After Rahul Gandhi's Hydrogen Bomb Threat, BJP's Big Pawan Khera Charge
A day after senior Congress leader Rahul Gandhi warned that his party is preparing to detonate a "hydrogen bomb" of revelations as part of 'vote chori' charge, BJP has hit back by alleging that Congress leader Pawan Khera holds two active voter cards
-
"Attempt To Mislead": Poll Body Fact-Checks Congress's 'Vote Theft' Video
The impasse between the Congress and the Election Commission over allegations of 'vote theft' deepened on Saturday with the poll body fact-checking a video posted by the party, alleging that it was AI-generated and an attempt to mislead voters.
-
Raj Kundra Offers His Kidney To Premanand Maharaj Amid Rs 60 Crore Fraud Allegations
Shilpa Shetty and her husband, businessman Raj Kundra, have been charged with defrauding a Mumbai-based businessman of Rs 60 crore
-
"Dirty Word": Election Body Slams Rahul Gandhi's "Vote Chori" Campaign
Countering Congress leader Rahul Gandhi's "vote fraud" allegations, the Election Commission has said such charges must be substantiated by evidence and pursued through proper process
-
AAP Slams Centre For Shielding Vote Fraud, BJP Says "Baseless Accusations"
The Aam Aadmi Party on Tuesday alleged that the BJP-led central government was avoiding discussion in Parliament on the Special Intensive Revision (SIR) of electoral rolls to hide its role in large-scale vote manipulation.
-
Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
-
Poll Body Fact-Checks Yet Another Voter Fraud Claim By Rahul Gandhi
The Election Commission today fact-checked yet another claim made by Congress leader Rahul Gandhi recently over alleged election manipulation, which has become a flashpoint between him and the poll body.
-
26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
-
"New Wine, Old Bottle": Poll Panel Jabs Rahul Gandhi In Voter Fraud Row
The Election Commission snapped back at Rahul Gandhi Friday evening and called his allegations - about voter fraud in collusion with the BJP - "new wine in an old bottle".
-
A Shashi Tharoor Push To Rahul Gandhi Poll Claim Amid Rift Over Op Sindoor
Shashi Tharoor, one of the most distinguished Congress MPs, has emerged in support of Leader of Opposition Rahul Gandhi over his voter fraud charge, amid an internal rift that has reflected in multiple disagreements within the party in recent weeks.
