TOPIC

Fraud

News Reports

CJP supporter seen during Jantar Mantar protest turns out to be a fraud from Rajasthan

OpIndia Staff -
Sajid Diwan identified Ramchandra, accused of defrauding him of Rs 17 lakh over a Range Rover deal, in CJP protest footage.
News Reports

FIR sought against Jamia Registrar Mahtab Alam Rizvi over ‘illegal appointment’: Complaint flags UGC eligibility violations, discrepancies in CV and professional experience

Amit Kelkar -
A criminal complaint filed with Delhi Police alleges serious irregularities in Jamia Registrar Mahtab Alam Rizvi’s appointment, citing discrepancies in his qualifications, experience and recruitment records.
Crime

US: Police arrest Pakistani-origin Pervez Siddiqui in New York for $38 million Medicaid fraud scheme, accused used to donate money to Democrats

OpIndia Staff -
The fraud scheme began in 2019, with Pervez Siddiqui and other co-accused bribing poor and elderly people, though not in need of daycare, into signing up for the two-daycare. These enrollees received $500 each per month. Although the enrollees never attended daycare, the two centres used to submit Medicaid claims.
News Reports

Accounting fraud, fake revenue and more: Who is Rajesh Mehta and why is his company Rajesh Exports under the scanner of SEBI

Shraddha Pandey -
While Rajesh Exports came under SEBI scanner in 2024, many analysts and investors have been voicing suspicions about the extraordinarily high revenues, cash balances, and subsidiary opacity. Some even compared the story of Rajesh Exports to the Geetanjali Gems collapse, a major jewellery export scam.
Crime

Uttar Pradesh: 453 Nepali youths trapped in forced pyramid network operation in Kushinagar rescued in joint police operation, transported back to Nepal

OpIndia Staff -
In a major cross-border rescue operation, 453 Nepali citizens were rescued and brought back to Nepal after being allegedly trapped in a fraudulent job...
Crime

Lalitpur, UP: Fraud marriage gang nabbed, ‘brides’ used to mix sedatives in food and flee with cash and jewellery

OpIndia Staff -
In Lalitpur, Uttar Pradesh, Police have arrested an eight-member gang involved in a marriage fraud racket. The gang of five women and three men...
Crime

Man posed as Rahul Gandhi’s PA, swindled money out of Congress leaders on promises of election tickets and party positions, arrested

OpIndia Staff -
Accused Gaurav Kumar swindled money from Congress leaders across the country on the pretext of arranging tickets for them in the election or positions within the Congress party.
Crime

Uttar Pradesh: Fake tour operator in Saharanpur defrauds a judge of ₹24 lakh in the name of Hajj pilgrimage, Osama Rashidi and Ejaz Ahmed...

OpIndia Staff -
In a shocking case in Uttar Pradesh, a senior judge posted in Saharanpur has been cheated of nearly ₹24 lakh by a Lucknow-based tour...
News Reports

Adani Group wins US court approval for pre-motion conference to dismiss fraud case filed by Securities and Exchange Commission

OpIndia Staff -
A US federal judge has granted a request from billionaire Gautam Adani and his nephew Sagar Adani for a pre-motion conference, advancing their effort...
News Reports

The Rs 590 crore IDFC First Bank fraud: How insiders allegedly turned a government account into a private ATM

Jinit Jain -
A routine account transfer exposed how alleged insiders turned a Haryana government account at IDFC First Bank into a private cash pipeline worth Rs 590 crore.
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