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March 31, 2022
The accused businessman Raunak Jatin Vyas from Goregaon met the actress three years ago at a gym in Andheri and invited her to invest in his company promising high profit.
March 20, 2022
Ashok Gehlot, Rajasthan CM Ashok Gehlot, Ashok Gehlots son Vaibhav, Vaibhav Gehlot, Nashik resident, duping case, FIR,
March 16, 2022
KUALA LUMPUR, March 16 — A businessman who used a fake ‘Datuk Seri’ title was charged in two Sessions Courts here today, on 12 counts of cheating 12 individuals in connection with a non-existent Planetrade investment syndicate, involving losses amounting to RM2.2 million. Kyairul Syahirin...
March 7, 2022
The actress was supposed to attend an event in Delhi, however, she did not do so and hence the event organizer filed a fraud case against her in Moradabad police station. The actress is said to have charged Rs 37 lakhs to attend this event and when demanded the money back, her manager refused to repay, say the reports. Thus, a fraud case was filed against her. |
March 3, 2022
After her arrest, she was produced before the West Tripura Session Court, from where, she was sent into police custody for five days.
February 23, 2022
The two prosecutors in charge of the Manhattan district attorneys criminal investigation into former President Donald Trump and his business dealings suddenly resigned Wednesday, throwing the future of the probe into question.
February 17, 2022
Pakistan Federal Investigation Agency (FIA) has arrested former chief of the Evacuee Trust Property Board (ETPB) and Pakistan Peoples Party (PPP) leader, Asif
February 17, 2022
Pakistan Federal Investigation Agency (FIA) has arrested former chief of the Evacuee Trust Property Board (ETPB) and Pakistan Peoples Party (PPP) leader, Asif
January 21, 2022
The Enforcement Directorate has attached assets worth Rs 2.37 crore in Goa under the Prevention of Money Laundering Act (PMLA) in a fraud case.
January 19, 2022
New Delhi: The Enforcement Directorate (ED) announced on Tuesday that Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL), had been arrested for alleged money laundering offences.