Vivek Oberoi

Photo: The Indian Express

Vivek Oberoi Files Fraud Case Against Business Partner

Bollywood actor Vivek Oberoi filed a case of fraud and money laundering against his three business partners. According to sources, Vivek registered a first information report (FIR) with the Mumbai Police, saying they defrauded him of Rs 1.55 crores. Notably, the actor invested the money in an event and film production firm promising lucrative profits. However, later, the accused persons used the money for wrongful self-gain. Investigation is… read-more

Fri, 21 Jul 2023 - 03:30 PM / by Varsha Joshi

Tags: Vivek Oberoi, Business Partner, bollywood news, Fraud Case, Mumbai Police

Courtesy: Hindustan Times

AAP MLA Amantulla Khan

Photo: The Indian Express

ACB Conducts Raid At Business Partner Of AAP MLA, Arrests Hamid Ali

The Delhi Police arrested Hamid Ali, the close aide and business partner of Aam Aadmi Party (AAP) MLA Amanatulla Khan, under the Arms Act. The arrest came a day after MLA Khan was arrested in connection with the Delhi Waqf Board Corruption Case, after an intensive search (raid) by the Anti Corruption Bureau. Moreover, Hamid Ali was also arrested after ACB raid, following which weapons with Rs 12 lakh recovered.

Sun, 18 Sep 2022 - 11:25 AM / by Varsha Joshi

Tags: ACB Raids, AAP MLA, corruption, Business Partner, Hamid Ali

Courtesy: ANI