March 26, 2026

fraud

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Raj Kundra HITS BACK at troll who claims Shilpa Shetty attended Dhirendra Shastri’s Vrindavan padyatra to fix her image amid alleged Rs 60-crore fraud case: ‘If standing for Sanatan..’ | Hindi Movie News

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Shilpa Shetty’s husband, businessman Raj Kundra, has fired back at a netizen who claimed his wife joined spiritual leader Dhirendra Krishna Shastri’s foot march to ‘fix her image’. Raj firmly rejected the allegation, stressing that “allegations are not convictions,” and made it clear that devotion and faith should not be mistaken for publicity stunts. Netizen…

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ED attaches 9 luxury Dubai properties worth Rs 51.7 cr; linked to Rs 1,266 cr bank fraud | Bhopal News

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BHOPAL: In a major crackdown on overseas assets created through suspected bank fraud, the Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached nine high-end foreign immovable properties in Dubai valued at Rs 51.70 crore.The attachment, carried out on November 17, is linked to a massive Rs 1,266.63-crore fraud allegedly committed against the State…

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Vikram Bhatt booked in Rs 30 crore fraud case by IVF doctor; filmmaker calls FIR ‘misleading’, alleges forged documents |

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Filmmaker Vikram Bhatt has been booked in an alleged Rs 30 crore fraud case in Udaipur, with an FIR also naming his wife Shwetambari Bhatt and six others. The complaint was filed by Dr Ajay Murdia, a prominent doctor and the founder of Indira IVF, at the Bhupalpura police station in Rajasthan.According to the FIR,…

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‘Mistakenly applied’: LJP (RV) MP Shambhavi Chaudhary inked on both fingers, RJD claims fraud, Patna administration responds | Patna News

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PATNA: The Patna District Administration addressed concerns on Saturday regarding a viral social media video showing ink marks on both fingers of LJP(Ram Vilas) MP Shambhavi Chaudhary after voting. The administration clarified that polling staff initially applied ink incorrectly on her right hand, and following the Presiding Officer’s intervention, ink was also applied to her…

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Shilpa Shetty and Raj Kundra’s employees to face questioning from Economic Offences Wing in Rs 60 crore fraud case – Report |

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Bollywood actress Shilpa Shetty and her businessman husband Raj Kundra are currently facing legal trouble over an alleged whopping Rs 60-crore fraud case. The couple, already facing legal heat, may find themselves under more scrutiny as new reports suggest that their employees are now being questioned in connection with the alleged fraud. Four company employees…

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Ex-staffer of private firm held for Rs 15L fraud | Bhubaneswar News

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Keonjhar: A former employee of a private company in Keonjhar, who allegedly siphoned off Rs 15 lakh by forging financial records, bank transactions and digital data, was arrested on Sunday. The accused was identified as Saroj Panda, a native of Bhadrak district’s Hasinpur village.Managing director of the company, Rakesh Modi, had filed a complaint alleging…

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Who is Bankim Brahmbhatt? Indian-origin CEO accused of $500m ‘breathtaking’ fraud at BlackRock – Key details

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Bankim Brahmbhatt (Industry Chronicle) American investment giant BlackRock has reportedly fallen victim to a multi-million-dollar fraud allegedly involving Bankim Brahmbhatt, the Indian-origin CEO of US-based telecom companies Broadband Telecom and Bridgevoice, The Wall Street Journal reported.Lenders, including HPS Investment Partners – the private credit arm of BlackRock – have accused Brahmbhatt’s firms of fabricating accounts…

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‘Breathtaking fraud’: BlackRock accuses Indian-origin CEO of $500m scam – All you need to know

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BlackRock’s private-credit investing arm and other lenders accuse Indian-origin Bankim Brahmbhatt of multi-million dollar fraud. American investment company BlackRock reported to have fallen prey to a multi-million-dollar ‘breathtaking’ fraud allegedly orchestrated by Bankim Brahmbhatt, the Indian-origin CEO of a US-based telecom company, Broadband Telecom and Bridgevoice. The Wall Street Journal reported that lenders have accused…

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‘Crushed dreams’: Annamalai accuses DMK of mega cash-for-jobs racket; cites ED findings of Rs 888-crore fraud | India News

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Former Tamil Nadu BJP president K Annamalai, left, and CM M K Stalin NEW DELHI: Former Tamil Nadu BJP president K Annamalai on Wednesday levelled serious allegations against the DMK government, accusing it of orchestrating a Rs 888-crore cash-for-jobs scam in the Municipal Administration and Water Supply (MAWS) Department.Citing two news reports, Annamalai alleged that…

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