BOLLYWOOD ACTRESS FRAUD
'Dhoom' actress Rimi Sen reveals how a close friend cheated her of Rs 4 crore. Real-life CID in action
Rimi Sen has been entangled in a legal battle after being defrauded of Rs 4.14 crore by her close friend Ronak Vyas. Two years after filing an FIR, the case is now up for hearing in the Bombay High Court, and a chargesheet will soon be filed. Sen met Vyas at a gym, and he convinced her to invest in his business with promises of high returns. After investing, she realized she had been scammed. Despite initial payments, Vyas began making excuses and disappeared.
Paytm bank RBI Ban: Indian fintech is fast, furious — and fraudulent?
The Reserve Bank of India has taken regulatory action against Paytm and Visa Inc., and more nonbank intermediaries may be targeted. The growth of neo-banking in India has increased the risk of fraud. KYC regulations and digital payments face challenges, and nodal accounts are used for real-time processing.
Matrimony.com Q3 Results: Net profit remains flat at Rs 11.10 crore
For the nine-month period ending December 31, 2023, the consolidated profit grew to Rs 37.80 crore, as against Rs 35.26 crore registered year ago.
Jacqueline Fernandez was aware of conman Sukesh Chandrasekhar's crimes, knowingly enjoyed ‘financial benefits’: ED
Fernandez received exotic gifts from Chandrasekhar such as four expensive Hermes bags, five luxury watches, four Persian cats, a horse worth Rs 52 lakhs
Matrimony.com unveils safe matrimony; ropes in actress Vidya Balan
Matrimony.com launched 'safe matrimony' service to combat online fraud, addressing issues like fake customs fees and emergency cash requirements. Bollywood actress Vidya Balan collaborated with the Chennai-based company for a campaign promoting digital safety and raising awareness about common frauds on matrimonial sites.
Snap’s Evan Spiegel on growing beyond 200 million users in India; Banks woo fintechs to push gold loans
Snap CEO Evan Spiegel elaborated on his plans for India, his vision for artificial intelligence (AI) and augmented reality (AR) in the days ahead, and much else, in a free-wheeling talk with ET. This and more in today’s ETtech Morning Dispatch.
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Conman Sukesh Chandrasekhar promises to hold 9-day Navratri fast for ex-girlfriend Jacqueline Fernandez to 'ward off all negativity'
Chandrasekhar is currently incarcerated at Delhi's Tihar jail. He was the mastermind of a Rs 200 crore fraud case. Fernandez, who was his ex paramour was also grilled by the ED in connection to the case but was later let out on bail.
On a sticky wicket: From Aishwarya Rai to Jacqueline Fernandez, 5 celebs who were questioned by ED
Bollywood star Ranbir Kapoor recently got into hot water as he was summoned by the ED in connection with a shady online gaming app.
Conman Sukesh Chandrashekhar writes mush-filled letter to Jacqueline Fernandez from jail
"My Bomma, I miss you a ton on this day of my birthday, I miss your energy around me, I have no words, but I know your love for me is never ending, is all over me. I know what is in your beautiful heart. I don't need proof and that's all that matters to me, baby. But I must admit, I am missing you, you know how much I love you my botta bomma," he wrote in the letter.
Jacqueline Fernandez requests travel permission from Delhi court; Court seeks reply from ED
Actress Jacqueline Fernandez has filed an application with Delhi’s Patiala House court seeking travel permission. She visited the court in connection with the ongoing money laundering case.
PNB Case: How quickly can Nirav Modi be extradited to India?
In a big win for India, the fugitive economic offender Nirav Modi lost an appeal of a British court's ruling that he should be extradited from the U.K. to India to face allegations he was involved in a $1.8 billion bank fraud. Two High Court judges upheld a lower court's ruling that the fugitive jeweler has a case to answer before Indian courts and that it would not be “unjust or oppressive” for British authorities to send him to India.
Delhi Police book 81 jail staff for helping conman Sukesh Chandrashekhar
The Economic Offence Wing (EOW) of the Delhi Police has booked more than 80 jail officials for taking bribes from conman Sukesh Chandrashekhar and helping him carry out his activities from the jail premises.
ED seeks perjury action against 'conman' says his allegation of assault in jail false
The ED opposed the transfer of Chandrashekhar and his wife from Tihar Jail to any other prison outside Delhi on the ground of a threat to his life and said that police personnel from Tamil Nadu's special police force have been deployed for their security.
Flashback: The 2016 Panama Papers & the scandal behind famous names and their offshore entities
The documents that were published in 2016 are 11.5 million leaked financial and attorney-client details of over 214,488 offshore entities.
Sherlyn Chopra sends Rs 75-cr notice to Raj Kundra, Shilpa Shetty
Chopra has accused the couple of threatening her with the underworld.
Money-laundering case: Jacqueline Fernandez appears before ED after skipping summons three times
The ED is probing an alleged case money-laundering against conman Sukesh Chandrashekar and his actress wife Leena Maria Paul.
ED questions Jacqueline Fernandez for over 5 hrs in money-laundering case
The case is lodged against Sukesh Chandrashekar who ran an extortion racket.
Pictures of Deepika Padukone & Jacqueline Fernandez appear on MGNREGA cards in MP, used to claim benefits
Photographs of these actors have been found on family job cards, uploaded online.
ED questions Sushant Singh Rajput's CA in connection with money laundering probe
The CA is understood to be handling the actor's finances for about a year and the ED wants to understand his financial dealings in order to take the probe forward.
Sushant Singh Rajput case getting murkier, better if CBI steps in: Mayawati
Sushant Singh Rajput, 34, was found hanging from the ceiling of his apartment in suburban Bandra in Mumbai on June 14 and since then the Mumbai police has been probing the case keeping in mind various angles.
A day after visit from cops, Sonakshi Sinha reacts to fraud charges
The UP Police is expected to visit the actress at her Mumbai residence today.
Weddings, debuts, deaths: A to Z of Bollywood that made headlines in 2018
Actress Sridevi passed away on February 24 in Dubai.
Actress Leena Maria Paul moves Kerala HC seeking police protection after gunshots were fired at her parlour
In her petition, she alleged that there was an imminent threat to her life.
Kangana Ranaut, Bipasha Basu accuse Gitanjali of not paying full fees, breach of contract
Priyanka Chopra had said last week that she was seeking legal opinion on terminating her contract in light of the fraud allegations.
Your digital money may hold no currency
On their website, the company claimed to provide "all residents of earth" with sufficient number of coins to achieve independence from other money.
Enforcement Directorate arrests Mumbai trader on money laundering charges
Officials said the zonal office of the agency here arrested Ajit Jain yesterday under the provisions of the Prevention of Money Laundering Act (PMLA).
'Madras Cafe' actress Leena Maria Paul held in fraud case
The Economic Offences Wing has arrested 'Madras Cafe' actress Leena Maria Paul along with five others in connection with a fraud case for allegedly duping investors.
Shilpa Shetty seeks legal advice for alleged fraud case
Bollywood actress Shilpa Shetty seeks legal advice after the Kolkata police lodged a complaint against her for an alleged fraud of Rs. 9 crore.
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