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Financial fraud

News Reports

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

Dibakar Dutta -
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 -
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 -
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 -
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 -
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 -
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

PMC Bank Scam: MD Joy Thomas became Junaid Khan, married his assistant per Islamic rituals and owned properties with her

OpIndia Staff -
Former MD of PMC Bank, Joy Thomas, converted to Islam, married his assistant at the bank as per Islamic rituals in 2012
News Reports

NDTV’s Interim CEO Suparna Singh resigns with immediate effect

OpIndia Staff -
NDTV interim CEO Suparna Singh, whose appointment as CEO was not approved by I&B ministry, has stepped down
Politics

Ratul Puri, Kamal Nath’s nephew, moves application to surrender before the CBI Court

OpIndia Staff -
Ratul Puri, Madhya Pradesh Chief Minister and senior Congress leader Kamal Nath's nephew, moved an application to surrender before the CBI Court.
Media

Here is why Prannoy Roy and Radhika Roy were stopped at the airport and were not allowed to leave the country

Nupur J Sharma -
Radhika and Prannoy Roy of NDTV have said that they were not allowed to leave the country because of a concocted ICICI loan case. Read about that case in details
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