Tag: Fraud
Pooja Bhatt to file police complaint against man posing as her...
Actress-turned-director Pooja Bhatt has revealed that a man has been posing as her agent and taking funds from event companies on her behalf.
The 44-year-old...
Trump claims ‘millions voted illegally’ for Clinton
In an unprecedented move, US President-elect Donald Trump alleged that "millions of people" voted illegally for Hillary Clinton that prevented him from winning the...
Directors of chit fund company arrested for fraud
Two directors of a chit fund company were arrested from Maharashtra for allegedly duping investors in Chhattisgarh's Rajnandgaon district, police said .
Directors of Anmol...
Fake currency racket busted; three arrested
Police claimed to have busted an inter-state fake currency racket in Hyderabad on Friday after arresting three persons, including a woman, and counterfeit currency...
One arrested for duping NRI of Rs 15 crore
A 71-year-old man was arrested for allegedly duping a Belgium-based NRI of Rs 15 crore, police said in Phagwara on Monday.
Sohan Shihn was arrested from an...
Mother Teresa or #FraudTeresa?
When lakhs have arrived to witness Mother Teresa's elevation to sainthood, Twitterati appears to have taken a very different path.
Ahead of the canonisation ceremony in Vatican...
Indian-American couple to pay penalty of $7.75 million for healthcare fraud
An Indian-American couple, who owned a mobile diagnostic testing company in New Jersey, has been ordered by a US court to pay $7.75 million...
Elderly Indian-American jailed for 15 months for fraud
Indian-American held by US court for fraud.