Founders of Ashoka University get caught in a Rs 1,626 crore scam
Within 7-years of its existence, Ashoka University has chalked out a controversial space for itself. The series of controversies does not look to ...
Tag: fraud
The GoBackModi fraud: How ISI leaps into action every time PM Modi visits Tamil Nadu
The GoBackModi fraud: How ISI leaps into action every time PM Modi visits Tamil Nadu #modi
‘Kedarnath’ producer Prernaa Arora arrested for financial fraud
It looks like people associated with Bollywood are going through a bad phase. Producer and co-founder of KriArj entertainment, Prernaa Arora has been ...
Modi government intensifies crackdown on shell companies
We often read that ‘shell companies’ are used as a medium for fraud and scams by big industrialists. In the case of Nirav Modi’s ...
Modi government appoints task force to crackdown on shell companies
Shell companies have been a big issue for governments in the country for a long time. Shell companies are non-trading companies which are ...
