TOPIC

Financial fraud

News Reports

Case of cheating registered against YouTuber Gaurav Wasan on the complaint of ‘Baba ka Dhaba’ owner Kanta Prasad

OpIndia Staff - 6 November, 2020

Kanta Prasad had filed a complaint against Gaurav Wasan under sections of cheating, mischief, criminal breach of trust, criminal conspiracy, misappropriation of funds etc

News Reports

Bengaluru Archbishop, who criticised CAA, now accused of a multi-million dollar scam: Read the full details

Dibakar Dutta - 5 September, 2020

Former Karnataka High Court Judge Michael F Saldanha had accused Peter Machado and Bishop of Mysuru, K A William, of 'criminally misappropriating' ₹49.5 crores collected for Coorg Disaster Relief work in 2018.

News Reports

No relief for Azim Premji as Karnataka High Court dismisses plea seeking quashing summon in financial irregularities case

OpIndia Staff - 17 May, 2020

Azim Premji is accused of siphoning money through gifts and amalagation of three companies into a loss-making companiy

News Reports

Painting row: Read how Congress’ Milind Deora desperately tried to get ‘Rana Uncle’ to buy the Rs 2 crore painting from Priyanka Gandhi Vadra

OpIndia Staff - 9 March, 2020

The Rana Kapoor-Priyanka Gandhi Vadra painting row seems to be getting murkier and murkier as more details emerge in the ongoing investigation.

News Reports

OpIndia impact: Following report, senior Congress leader Kishor Upadhyay’s brother arrested in fraud case

OpIndia Staff - 19 January, 2020

Senior Uttarakhand Congress leader Kishor Upadhyay’s brother Sachin Upadhyay arrested in connection with a fraud case

News Reports

Accused NDTV promoters Prannoy and Radhika Roy move HC challenging SEBI show-cause notice for insider trading

OpIndia Staff - 2 January, 2020

Promoters of NDTV - Prannoy Roy and Radhika Roy have moved Bombay High Court challenging a show-cause notice issued to them by SEBI

News Reports

PMC Bank scam: Another PMC bank depositor dies of heart attack, second death within a day

OpIndia Staff - 16 October, 2019

Punjabi's death comes just a day after another depositor named Sanjay Gulati had died of a heart attack in Mumbai after being unable to withdraw his life savings of Rs 90 lakh from the bank.

News Reports