TOPIC

Fraud

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.
Crime

Gurugram: Police arrest man in ₹500 crore property fraud case, accused sold same floor of commerical building to 25 buyers

OpIndia Staff -
Sharma was produced before a city court and has been sent to six days of police remand. The Gurugram Economic Offences Wing (EOW), which investigated the case, said the fraud took place between 2021 and 2023.
Crime

MP Pappu Yadav arrested in Patna after high-voltage standoff over 1995 forgery and fraud case

OpIndia Staff -
Independent MP Pappu Yadav was arrested by Patna Police after a late-night standoff at his residence following a court order in a 1995 forgery and fraud case. He was taken for a medical check-up and will be produced before court as per legal procedure.
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