Tag: fraud
Jawed Habib, Son Move Allahabad HC To Quash FIRs In Alleged...
Prayagraj : Celebrity hair stylist Jawed Habib and his son, Anosh Habib, have approached the Allahabad High Court in connection with the FIRs...
Shilpa Shetty Cancels Foreign Trip After Bombay HC Denies Stay On...
Mumbai: Actress Shilpa Shetty has decided to cancel her planned foreign trip after the Bombay High Court recently refused to grant her permission,...
Famous Hairstylist Jawed Habib And His Son Booked In Multi-Crore Crypto...
New Delhi: Renowned hairstylist Jawed Habib and family have been booked in a multi-crore crypto scam. Uttar Pradesh's Sambhal police have reportedly issued...
Farhan Akhtar’s Mother’s Driver Admits Misusing Actor’s Fuel Card, Booked In...
Mumbai: The Mumbai Police booked the driver of actor Farhan Akhtar's mother Honey Irani. An employee of a petrol pump located near Bandra...
Greece extradites oligarch Plahotniuc to Moldova in $1bn fraud case
A Moldovan oligarch and former senior politician has been extradited from Greece accused of involvement in the theft of $1bn (£748m).Vladimir Plahotniuc, 59,...
Supreme Court Rejects Jacqueline Fernandez’s Plea In Rs 200 Crore Sukesh...
New Delhi: The Supreme Court on Monday refused to provide any relief to actress Jacqueline Fernandez as it dismissed her petition filed in...
Eight arrested for alleged electoral fraud
ReutersChakwera, 70, won the re-run by a wide margin, propelling him to the presidency.Mutharika, 85, is hoping to regain office in what would...
Shilpa Shetty's Husband Raj Kundra Summoned By EOW In Rs 60.48...
Shilpa Shetty's husband Raj Kundra is in legal trouble as he has been summoned by the EOW in a Rs 60.48 crore investment...
Shilpa Shetty And Raj Kundra In Legal Trouble, Mumbai Police Issues...
New Delhi: Shilpa Shetty and Raj Kundra have reportedly landed in legal trouble once again, as Mumbai Police has allegedly issued a Lookout...
Appeals court throws out Trump’s $500m civil fraud penalty
An appeals court has thrown out a $500m (£372m) penalty that President Donald Trump was ordered to pay in a New York civil...
