financial irregularities Archives

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Financial irregularities and money laundering case: Enforcement Directorate finally arrests propaganda outlet Gujarat Samachar’s co-owner Bahubali Shah

OpIndia Staff - 16 May, 2025

Gujarat Samachar is the digital brand of GSTV, and often publishes anti-national and derogatory articles against the Indian Army. Before ED, the Income Tax Department had raided the premises linked to Gujarat Samachar.

News Reports

Jharkhand: CAG report suspects irregularities as no utilisation certification submitted for ₹19,125 crore, highlights crippling health infrastructure

OpIndia Staff - 28 February, 2025

According to CAG report on Jharkhand govt, 5209 utilization certificates were not submitted by the bodies and authorities against an amount of ₹19,125.88 crore

News Reports

Selling unclaimed bodies, extortion from students, kickbacks from medicine suppliers: CBI arrests former RG Kar principal Sandip Ghosh and 3 others over financial irregularities

OpIndia Staff - 3 September, 2024

Besides Sandip Ghosh, CBI arrested his security guard Afsar Ali Khan (44) and hospital vendors Suman Hazara (46) and Biplav Singha (52).

News Reports

The curious case of ‘missing 160 crores’: Three RTIs reveal potential ‘scam’ in Septic Tank Safai Yojna of Arvind Kejriwal govt

OpIndia Staff - 12 February, 2024

The Delhi Jal; Board did not previously explain how funds to the tune of ₹5 crores miraculously became ₹50 crores in 'retrospect' for 2019-2020.

News Reports

GoMechanic co-founder admits to financial irregularities after due diligence report exposed them, 70% workforce to be sacked

OpIndia Staff - 18 January, 2023

Auto services provider GoMechanic co-founder admits to financial irregularities, promises third-party audit

News Reports

Delhi government’s power subsidy scheme under the scanner, LG orders probe. Here is everything you need to know about the alleged ‘scam’

Dibakar Dutta - 5 October, 2022

Based on the complaint of a group of eminent jurists, lawyers and law professionals, the LG has now sought a report from the Delhi Chief Secretary within 7 days.

News Reports

ED conducts searches at the residence of Shiv Sena’s Sanjay Raut after he skips 2 summons: Here is what happened

OpIndia Staff - 31 July, 2022

Sanjay Raut was interrogated for 10 hours by the central agency on July 1 this year.

News Reports

China: Massive protests in Henan, people fear losing their life savings due to bank fraud

OpIndia Staff - 11 July, 2022

Such protests are unprecedented in Communist China where dissent and public demonstrations are curbed by the authoritarian State.

Social Media Fact-Check

Fact check: Old image of Home Minister Amit Shah with IAS Pooja Singhal shared as recent one, details

OpIndia Staff - 8 May, 2022

The usual troupe of fake news peddlers on social media tried to pass off an old picture of Amit Shah with the civil servant as a recent image.

News Reports

Co-founder of BharatPe Ashneer Grover resigns after losing arbitration in Singapore, a week earlier his wife was sacked

OpIndia Staff - 1 March, 2022

In an e-mail sent to the company board late on February 28, Monday night, Ashneer Grover said he’s resigning from the fintech firm

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