Tag: fraud

Mumbai: After alleging that Palash Muchhal owes him Rs 40 lakhs, actor-producer Vidnyan Mane has now revealed that the music composer’s wedding got cancelled after he was caught red-handed with ...

Mumbai: After being accused of cheating a 34-year-old actor-producer of Rs 34 lakh, music composer-filmmaker Palash Muchhal said the allegation was a “malicious intent" to tarnish his reputation. Palash said ...

Mumbai: During a recent Ask Me Anything (AMA) session on X, a user, referring to reports about Preity Zinta getting her Rs 18-crore bank loan ‘written off’ with the help ...

Bhubaneswar: A woman in China, Wang Wei from Gansu, orchestrated a fraud over five year years by changing locks on 80 flats, forging property documents, and illegally selling them at ...

New Delhi: The Enforcement Directorate (ED) arrested WTC Group promoter Ashish Bhalla on Friday under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a ₹3,000-crore real estate ...

Bhubaneswar: The Economic Offences Wing (EOW) has arrested two persons in Sonepur district for allegedly embezzling Rs 5 crore government funds. The accused have been identified as Rajkishore Nayak of ...

Mahatma Gandhi’s great-granddaughter Ashish Lata Ramgobin has been sentenced to seven years in prison by a South African court. The Durban Specialised Commercial Crime Court on Monday found Lata Ramgobin ...

Bhubaneswar: Raid on a hotel in the Odisha capital on Wednesday in connection with a betting racket revealed the involvement of a hawala gang, which was involved in duping people ...

Bhubaneswar: A youth has been nabbed from a hotel here by the Special Squad of Commissionerate Police for duping jewellers. He has been identified as Vishal Lilenga of Bengaluru, an ...

Bhubaneswar: A mining firm owner of Odisha's Jeypore has been arrested for allegedly duping an NRI from South Korea of Rs 4.8 crore. The accused, identified as Alaga Muthu Shankar, ...