Thursday 28 October 2021
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Tag: fraud

Social Media

Whistleblower in Facebook renews scrutiny of company

The social media company deceived people and investors about its ability to deal with hate speech and misinformation, whistleblower Frances Haugen has alleged
Sirf News Network -
Entertainment

Kareena Kapoor’s car in fake antique dealer’s possession

Twenty luxury cars, including that of Kareena Kapoor Khan, are now in of Cherthala Police in Alapuzha District in Kerala
Sirf News Network -
Editorial

Sonu Sood A Commentary On People’s Vulnerability

Cinema gives us a vicarious pleasure of seeing heroes not witnessed in real life; Sonu Sood thought it could be pulled off off-screen as well
Sirf News Editorial Board -
Economy

World Bank auditors detect fraud by China

The audit found that China pressurised World Bank top management into reversing their fall, which would have otherwise fallen from 78 to 85
Sirf News Network -
India

FIR against Rana Ayyub for ‘fraudulent’ fundraising

The FIR has been registered under sections 403, 406, 418, 420 or the Indian Penal Code (IPC), section 66D of the IT Act and section 4 of the Prevention of Money Laundering Act, 2002
Sirf News Network -
Business

Yes Bank corruption accused Rana Kapoor’s wife, daughter get interim bail

Kapoor and his family allegedly received kickbacks for investments into Yes Bank to the tune of Rs 3,700 crore in the debentures of DHFL
Press Trust of India -
India

Nirav Modi case: ED recovers Rs 17 crore from approver sister’s UK bank account

The ED, in a statement, said the money did not belong to Purvi — who has turned an approver — and that Nirav Modi was operating the account
Sirf News Network -
Business

Vijay Mallya, Nirav Modi, Mehul Choksi lose Rs 9,371 crore worth assets as ED moves sum to banks

Vijay Mallya, Nirav Modi and Mehul Choksi cheated the banks of Rs 22,586 crore, out of which 80.45% has been attached or seized by the ED
Sirf News Network -
For ideology

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