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FILM INVESTMENT FRAUD
Change drivers : creating industry-wide impactThis article highlights individuals driving innovation and trust in various sectors. Shiva Sankeerth Reddy Yarradla is revolutionizing ente...- Rajpal Yadav's cheque bounce case sees a new twist: 'Dhol' actor says 'ye 5 crore ka masla hota to 2012 me nipat jata'Rajpal Yadav, who recently went to jail in a cheque bounce case, said he was sent to jail not because he couldn't pay the money but because...
- Palaash Muchhal responds to Rs 40 lakh financial fraud allegations and seeks Rs 10 crore in damage; music composer removes Instagram posts with Smriti Mandhana amid cheating rowAfter Palaash Muchhal's wedding with Smriti Mandhana was called off, an actor-producer Vidnyan Mane accused the music composer and filmmake...
- Amid 'outrageous' fraud allegations, Palash Muchhal files Rs 10 crore defamation case against actor-producer Vidnyan Mane. Here's what happenedMusic composer Palash Muchhal faces allegations of financial fraud and personal misconduct from actor-producer Vidnyan Mane, who claims a R...
- Palash Muchhal accused in an alleged Rs 40 lakh cheating case over actor-producer’s film investment. Police probe underwayComposer and filmmaker Palash Muchhal faces allegations of financial fraud from actor-producer Vidnyan Mane. Mane claims he invested Rs 40 ...
- Vikram Bhatt case: IO says 'evidence' of alleged financial fraud collected; filmmaker's lawyer questions police actionFilmmaker Vikram Bhatt and his wife Shwetambari are in jail over an alleged Rs 44.7 crore fraud. The case involves Indira IVF founder Ajay ...
- Shreyas Talpade accused in multi-crore chit fund scam: Shocking allegations surfaceBollywood actor Shreyas Talpade has been named in a multi-crore chit fund scam in Uttar Pradesh’s Mahoba district, along with 14 others. Th...
- How a Punjab couple sold cloud space to run a Rs 3,500 crore scamA couple from Punjab was arrested for running a multi-level marketing fraud. They promised investors high rental value on cloud space which...
- Aarushi Nishank, daughter of former Uttarakhand CM, accuses two film producers of duping her of Rs 4 croreAarushi Nishank, daughter of former Uttarakhand Chief Minister Ramesh Pokhriyal Nishank, has accused two Mumbai producers of fraud and exto...
- How did Rajesh end up losing Rs 5 lakh to scammers?Rajesh, a Bengaluru-based IT professional, fell victim to a phishing scam after receiving a message promising high returns on his investmen...
- Bollywood producer files police complaint against fellow producers for alleged fraudA Bollywood producer has filed a police complaint against two fellow producers, accusing them of defrauding him of Rs 14 crore in connectio...
- Actor Zach Avery arrested in connection with Hollywood Ponzi scheme; allegedly defrauded investors of over $227 mnThe actor cheated investors by persuading them to invest in 1inMM Capital.
- Pak family-run UK company, Formations House, at centre of global investigationFounded by Pakistani-origin businessman Nadeem Khan, Formations House emerged as a known destination for companies wishing to set up offsho...
- CCVF loses plot, investors look to recover moneyInvestors have accused the fund's trustees of diverting funds to their entities.
- China to formulate a new law to revamp film industryA draft version has already been submitted to lawmakers, said Zhang Dejiang, who heads China's legislature, the National People's Congress ...
- Bhushan Kumar’s company to sue Mahesh Bhupathi’s production houseIn a complaint to the police, the former accuses the latter of having set up dummy companies/ entities and entered into agreements and nego...
- Economic Offences Wing comes out with documentary on fraudulent finance firmsThe documentary says that most of the victims of finance firms were retired people who invested their retirement benefits in such companies.
- Indian-origin man jailed for 15 years for investment fraudThe 45-year-old man has been sentenced to 15 years in prison in the US for a $20 mn investment fraud in which he targeted members of the In...
- Pressure mounts on US regulators over Madoff scamUS regulators came under attack for failing to stop $ 50 bn fraud scheme that Madoff is accused of running. Madoff fraud has worldwide expo...
- Sanjay’s filmi ride still has many ifs and butsOver Rs 70 crore is what is being estimated to be pegged on Sanjay Dutt’s fate spread across six films.
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