Fraud Cases: News
Hollywood director convicted of scamming Netflix out of $11M
Carl Erik Rinsch, the director of 47 Ronin, has been found guilty of wire fraud and money laundering. The charges stem from allegations that he defrauded Netflix out of $11 million for a show that never materialized.
Deposit ₹60cr to suspend LOC: Bombay HC tells Shilpa-Raj
The Bombay High Court has ordered Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, to either deposit ₹60 crore or provide a bank guarantee from a nationalized bank of the same amount.
₹30cr fraud case: Vikram Bhatt, wife sent to police custody
Filmmaker Vikram Bhatt and his wife Shwetambari were remanded to seven days of police custody by the Additional Senior Civil Judge and Additional Chief Magistrate, Udaipur Court, on Tuesday.
Director stands trial for allegedly scamming Netflix out of $11M
Carl Rinsch, the director of 47 Ronin, is facing a federal trial for allegedly defrauding Netflix.
₹60cr fraud case: Shilpa-Raj seek permission to travel abroad
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, have filed a plea in the Bombay High Court seeking permission to travel to London.
₹65L fraud case: Yash's mother files complaint against film promoter
Pushpalatha, the mother of popular Kannada actor Yash, has filed a police complaint against film promoter Harish Arasu.
Vikram Bhatt booked in ₹30cr fraud case, rejects 'misleading' allegations
Filmmaker Vikram Bhatt has been booked in a ₹30 crore fraud case filed by Indira IVF founder Dr. Ajay Murdia.
Kannada actor Upendra, wife duped of ₹1.5L: Bihar man arrested
Sandalwood actor Upendra and his wife Priyanka were victims of a cybercrime in September that resulted in a loss of approximately ₹1.5 lakh.
Shilpa Shetty-Raj Kundra move HC to quash ₹60cr fraud case
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, have approached the Bombay High Court to quash a ₹60 crore cheating case against them.
₹60cr fraud case: EOW summons Raj Kundra's employees
The Economic Offences Wing (EOW) of the Mumbai Police has summoned four employees of Raj Kundra's company, Best Deal Private Limited, in connection with an alleged ₹60 crore fraud case.
Actors Shreyas Talpade and Alok Nath named in fraud case
Bollywood actors Shreyas Talpade and Alok Nath have been named in an investment fraud case alongside 22 others in Uttar Pradesh's Baghpat.
ED files chargesheet against influencer Sandeepa in money laundering case
The Enforcement Directorate (ED) has filed a charge sheet against beauty influencer Sandeepa Virk and Amit Gupta alias Nageshwar Gupta in a money laundering case.
Cheating case: Allahabad HC to hear Jawed Habib's plea today
Celebrity hairstylist Jawed Habib and his son Anosh have approached the Allahabad High Court to quash the First Information Reports (FIRs) lodged against them in connection with an alleged cheating and fraud case.
₹60cr cheating case: Shilpa Shetty withdraws plea to travel abroad
Bollywood actor Shilpa Shetty has withdrawn her application seeking permission to travel abroad, reported PTI. Her lawyer Niranjan Mundargi informed the Bombay High Court on Thursday that the planned travels did not materialize.
Mumbai: TV actor duped of ₹6.5L after 7-hour-long 'digital arrest'
A 26-year-old television actor, who has worked in several Bengali shows and a few Hindi serials, was allegedly duped of ₹6.5 lakh by cyber fraudsters on Monday.
Court hasn't directed me to deposit any amount: Raj Kundra
Businessman Raj Kundra has denied reports that the Bombay High Court ordered him and his actor wife Shilpa Shetty Kundra on Wednesday to deposit ₹60 crore before traveling abroad.
Before traveling abroad, deposit ₹60cr: HC tells Shilpa Shetty-Raj Kundra
The Bombay High Court has reportedly ordered actor Shilpa Shetty and her husband, businessman Raj Kundra, to deposit ₹60cr if they want to travel abroad. This directive came on Wednesday and is part of an ongoing fraud investigation against them.
Jagapathi Babu questioned by ED in ₹360cr fraud case
Veteran actor Jagapathi Babu was questioned by the Enforcement Directorate (ED) for four hours on Thursday in connection with the Sahiti Infra fraud case.
₹60cr fraud case: Raj reportedly transferred ₹15cr to Shilpa's company
The Economic Offences Wing (EOW) of the Mumbai Police has made a crucial discovery in the ongoing investigation into an alleged ₹60cr fraud case involving businessman Raj Kundra and actor Shilpa Shetty.
Ram Gopal Varma cleared in check bounce case after settlement
Filmmaker Ram Gopal Varma has been acquitted in a 2018 check-bounce case after a compromise with the complainant company through Lok Adalat.
EOW summons Raj Kundra's associate in ₹60cr fraud case
The Economic Offences Wing (EOW) of the Mumbai Police has summoned Rajendra Bhutada, a resolution professional associated with Raj Kundra's businesses, for questioning in the ₹60 crore fraud case.
SC rejects Jacqueline's plea to drop ₹200cr money laundering case
The Supreme Court of India has refused to intervene in a Delhi High Court order that dismissed actor Jacqueline Fernandez's plea to quash the Enforcement Case Information Report (ECIR) in a ₹200 crore money laundering case. The case involves alleged conman Sukesh Chandrasekhar.
Attention! Fake websites, bogus lotteries are targeting iPhone 17 buyers
As Apple opened pre-orders for the new iPhone 17, cybersecurity firm Kaspersky has warned of a spike in online scams targeting potential buyers.
Raj Kundra grilled in ₹60cr fraud case for 5 hours
Raj Kundra, businessman and husband of Bollywood actor Shilpa Shetty, was questioned by the Economic Offences Wing (EOW) of the Mumbai Police on Monday, September 15.
₹60cr cheating case: Raj Kundra to appear before EOW today
Raj Kundra, businessman and husband of actor Shilpa Shetty, is expected to appear before the Economic Offences Wing (EOW) in Mumbai on Monday.
'Truth will come out eventually': Raj Kundra on defrauding allegations
Raj Kundra, a businessman and producer, has spoken out about recent allegations of cheating against him and his actor wife, Shilpa Shetty Kundra.
EOW summons Shilpa's husband Raj Kundra in ₹60cr cheating case
Businessman Raj Kundra, the husband of actor Shilpa Shetty, has been summoned by the Economic Offences Wing (EOW) of Mumbai Police in a cheating case involving ₹60.48 crore.
Ali laundered funds through 'benami' company: Vashu Bhagnani drops bombshell
The ongoing dispute between producer Vashu Bhagnani and filmmaker Ali Abbas Zafar has taken a new turn with fresh allegations of financial misconduct.
Lookout notice likely for Shilpa, Raj in ₹60cr fraud case
Mumbai Police are reportedly preparing a lookout circular against actor Shilpa Shetty and her husband, businessman Raj Kundra, reported NDTV.
Soubin Shahir barred from Dubai event amid fraud case
Malayalam producer and actor Soubin Shahir has been denied permission to travel to the UAE due to a financial fraud case connected to his hit film, Manjummel Boys.
Bhojpuri actor Pawan Singh in trouble: Fraud case explained
A Varanasi court has ordered the police to register a case of fraud against Bhojpuri actor-singer Pawan Singh and three others.
Shilpa Shetty, Raj Kundra booked in ₹60cr cheating case
Bollywood actor Shilpa Shetty Kundra and her businessman husband Raj Kundra have been booked by the Economic Offences Wing (EOW) of the Mumbai Police.
Bhopal doctor loses ₹10L in 'Bigg Boss' entry scam
In a shocking incident, a dermatologist from Bhopal has been reportedly duped of ₹10 lakh by fraudsters who promised him an entry into the popular reality show Bigg Boss.
Alia Bhatt fraud case: Ex-PA's US connection amid arrest
A shocking development has come up in the Alia Bhatt fraud case, where her former personal assistant Vedika Shetty was arrested for allegedly duping the actor of ₹76.9 lakh.
Alia Bhatt's ex-PA arrested for allegedly defrauding her, production house
In a shocking turn of events, the Juhu Police have arrested Vedika Prakash Shetty, who served as a personal assistant to Bollywood actor Alia Bhatt.
How true is 'The Salt Path' memoir? Fabrication allegations emerge
Raynor Winn, the author of the bestselling memoir The Salt Path, has been accused of lying about her life experiences.
Mumbai: Senior citizen loses ₹74L in dating app fraud
A 62-year-old man from New Panvel, Navi Mumbai, was allegedly duped of ₹73.72 lakh by a woman he met on a dating app.
ED questions producer Allu Aravind in ₹101.4cr bank fraud case
Telugu producer Allu Aravind was questioned for over three hours by the Enforcement Directorate(ED) in Hyderabad.
Delhi HC dismisses Jacqueline's plea in ₹200cr money laundering case
The Delhi High Court has dismissed actor Jacqueline Fernandez's petition to quash the Enforcement Directorate's (ED) complaint against her in a ₹200 crore money laundering case linked to alleged conman Sukesh Chandrasekhar.
RBI's latest project will help curb digital payment frauds
To combat the rising menace of digital payment frauds, the Reserve Bank of India (RBI) is working with leading public and private sector banks to create a Digital Payment Intelligence Platform (DPIP).