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Sunday, November 9, 2025
TopicFraud

Topic: fraud

Ex-J&K minister’s son accused of buying land, sponsoring Kapil Sharma Show with fraud money

Hilal Rather, son of former J&K finance minister Abdul Rahim Rather, is accused of swindling Rs 177 crore to finance foreign trips, expensive watches & more.

Europe’s ‘sham marriages’: Why officials just can’t accept migrant couples

Marriages with non-European nationals are often suspected of being “sham” and subjected to strict controls.

Delhi court stays ‘biopic’ on former ICICI Bank chief Chanda Kochhar

After promotional interviews by the alleged biopic’s lead actor, Chanda Kochhar’s counsel argued that the film is ‘defamatory’.

Bollywood producer Vipul Shah duped of Rs 5 cr, invested in metal with ‘supernatural powers’

The accused told Vipul Shah that even defence forces need this rare metal.

Shivinder Singh, former Fortis Healthcare promoter, arrested for fraud

A complaint filed by Religare Finvest Limited alleged Shivinder Singh took loans while managing the firm but invested in other companies.

Gautam Thapar’s CG Power sees stocks plummet after discovery of ‘suspect’ transactions

The power equipment company said some liabilities & advances were understated, while money from some loans was siphoned by certain non-executive directors.

New CEO of Fortis plans to cut costs big time after ‘fraud’ by Singh brothers

Fortis will squeeze spending in everything from energy-efficient light fixtures to automating its business analysis unit & even renegotiating doctors’ salaries.

Medical tests, a national code & bans have not been able to stop age fraud in sports

Players, their parents and even coaches are complicit in age fraud to produce false documentation of school certificates, PAN cards, Aadhaar cards, passports and sometimes even birth certificates.

2 TDP MPs who switched to BJP are facing probe by CBI, ED, IT. One was raided 20 days ago

C.M. Ramesh and Y.S. Chowdary are under probe for financial irregularities. Last year, a BJP MP had called them ‘Andhra Mallyas’.

‘Mastermind’ of Kanpur kidney racket, 2 others were busted for same crime in 2016

T. Rajkumar Rao, the alleged mastermind of Kanpur kidney racket, Junaid Ahmed Khan and Saboor Ahmad were out on bail in a similar kidney scandal.

On Camera

Is collagen truly good for the skin—or just another beautifully packaged illusion?

When applied on the skin, collagen molecules are too large to penetrate deeply. So no cream or mask can build collagen within the dermis.

In NCLAT’s WhatsApp ruling, reminder of India’s cautious view of competition disputes involving Big Tech

WhatsApp privacy policy case is among a string of matters involving practices like restrictive platform rules, pricing & billing policies, reflecting India’s tight scrutiny of market dominance.

‘Let them see’: Putin says new nuclear-powered missiles in the making, in message to Washington

At a ceremony felicitating Russian military engineers, Putin highlights Moscow’s 'parity' in defence technologies for the next century.

Bihar is where politics moves, and everything else stands still

Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.