TOPIC

Fraud

News Reports

Gujarat: FIR against Congress student leader for taking money for admission, issuing death threats, read details

OpIndia Staff -
NSUI leader from Ahmedabad, Narayan Bharwad, has been accused of taking Rs 90,000 on promise of giving admission to a student and then issuing death threats when he asked for money back after admission was not secured.
News Reports

From Nidhi’s Harvard job to Aurangabad teen’s NASA claims: Most talked about frauds of 2021

Anurag -
Year 2021 saw journalist Nidhi Razdan falling for a fake job offer from Harvard and witnessed child activist Licipriya's father being exposed as a scamster who conned students.
News Reports

ED raids Shiv Sena leader Anandrao Adsul’s residence, minutes later his health deteriorates and gets hospitalised

OpIndia Staff -
Earlier, the Enforcement Directorate had summoned Shiv Sena leader Anandrao Adsul for questioning in City Cooperative Bank fraud case
World

Pakistani national sentenced to 12 years in US for wire fraud, hacked 1.9 million phones cost AT&T $200 million in losses: Full story

OpIndia Staff -
In an internal forensic analysis conducted by the world's largest telecommunication company, it was discovered that a total of 19,00,003 (19 lac) cell phones were compromised.
News Reports

Shilpa Shetty Kundra and her mother booked for defrauding two people of crores of rupees in UP

OpIndia Staff -
The FIRs against Shilpa Shetty and her mother have been registered at Hazratganj and Vibhuti Khand police stations in Lucknow.
News Reports

Gujarat: Mastermind of fake GST bills scam Mohammad Abbas Rafiqali arrested from Bhavnagar

OpIndia Staff -
Mohammad Abbas Rafiqali is the ninth accused arrested by the Gujarat SGST department in the fake bills scam worth Rs 1,741 crores
Crime

Actor Sachiin Joshi wins a fraud and cheating case against Raj Kundra, Shilpa Shetty and their firm, says Karma caught up with him

OpIndia Staff -
Joshi who had purchased a five-year gold plan sold as 'Satyug Gold Scheme’ launched by Raj Kundra, but later he didn't receive the promised gold
Entertainment

‘Call me now, I will strip for you’: Poonam Pandey says she got filthy calls after Raj Kundra’s associates got her number leaked

OpIndia Staff -
Poonam Pandey had earlier said that it was because of Raj Kundra that she landed up in the adult film industry
News Reports

Case registered against impersonator for posing as Rajkumar Hirani’s son on Instagram and making casting calls

OpIndia Staff -
An imposter had created an Instagram account in the name of Rajkumar Hirani's son and invited casting calls for a fake movie '3 Teenage'
News Reports

Chandigarh police send notice to Salman Khan and his sister Alvira as businessman alleges fraud by ‘Being Human’

OpIndia Staff -
A Chandigarh-based businessman Arun Gupta has filed a complaint with the Chandigarh Police against film actor Salman Khan, his sister Alvira Khan Agnihotri, CEO of Being Human and several others alleging fraud
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