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Sunday, December 8, 2024

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Charity Fraud

Keralite business tycoon Boby Chemmanur questioned by ED

The Enforcement Directorate has started a preliminary investigation against Keralite business tycoon Boby Chemmanur. The controversial magnate accepted investments from several persons and used...

Kashmiri Muslims caught collecting funds in the name of Hindu refugees by alert locals of Karala village, Delhi

Kashmiri Muslims fraudulently collecting funds in the name of displaced Kashmiri Hindus were caught by the locals in Karala village, Delhi. These people were...

Communists invite Rana Ayyub for a ‘lecture’: Kerala

Communists in Kerala have invited Rana Ayyub, the accused in the money laundering case, for the first memorial lecture of prominent Keralite media personality...

Rana Ayyub collected over Rs 2.5 cr, used Rs 29L for ‘relief’ & pocketed the rest

The Enforcement Directorate (ED) has mentioned in the charge sheet lodged against Rana Ayyub that she launched three campaigns for Covid relief and collected...

Prince Charles accepted Rs. 10 crores from Osama Bin Laden’s family in 2013

The heir apparent to the British throne, Prince Charles, accepted a payment of 1 million pounds, i.e. ~ INR 10 crores, from the family...

Organ trafficking and rape under the guise of charity in Wayanad

Early last week, local media revealed a gang that lured the sick and infirm into organ donation, based out of Wayanad in Kerala. A...

Bank accounts of NGO associated with Jignesh Mevani frozen due to discrepancies

The bank accounts of an NGO named ‘We The People Charitable Trust’ were frozen recently by the Charity Commissioner of Gujarat following discrepancies in...

IUML youth wing leaders charged with misappropriation of funds gathered for Kathua victim

In connection with the misappropriation of funds raised for the victim's family in the Kathua rape and murder case, police on Wednesday lodged a...

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