TOPIC

Fraud

News Reports

Gaushala scam in Rajasthan: Over 62 lakh worth of government grant paid to six cow shelters without a single cow

OpIndia Staff -
In Jaisalmer, six cow shelters had shown over 1800 animals on paper and had taken approximately Rs 62 lakhs in government grants. In reality, they did not have a single cow.
Law

‘Greed does not accept age bar’: Punjab and Haryana High Court refuses anticipatory bail to 95-year-old accused of cheating and fraud

OpIndia Staff -
The Punjab and Haryana High Court Bench noted that old age of the petitioner is not a valid reason for anticipatory bail.
News Reports

After IT raids, Taapsee Pannu suffers a meltdown and admits that she was questioned about cash receipts of Rs 5 crores

OpIndia Staff -
Taapsee Pannu attempted to take a sly at Finance Minister Nirmala Sitharaman for simply clarifying the facts about the raids
News Reports

Anurag Kashyap’s accounts were seized for tax evasion under UPA rule too. Brave dissenter? Netizens ask

OpIndia Staff -
As per reports, the I-T raids have unearthed tax discrepancies to the tunes of several hundred crores.
Media

NDTV deletes report about Arvind Kejriwal’s daughter being duped on OLX: Here is what the story said

OpIndia Staff -
NDTV reported how a fraudster duped Delhi Chief Minister Arvind Kejriwal's daughter Harshita Kejriwal of Rs 34,000
News Reports

Donating for construction of Ram Mandir? Beware of these fraud UPI IDs

Guest Author -
Beware of fraudsters. UPI IDs which are similar to the real UPI ID for Ram Mandir donation have propped up.
News Reports

Former Spiritual adviser to Obama and Bush, Pastor Kirbyjon H Caldwell sentenced to 6 years in jail for selling fake Chinese bonds to followers

OpIndia Staff -
Pastor Kirbyjon H Caldwell had sold Chinese bonds issued in 1949 with no current investment value to his followers
News Reports

Network18 Group terminates CNBC Awaaz anchor Hemant Ghai after SEBI banned him for fraudulent trading

OpIndia Staff -
SEBI had banned Hemant Ghai from trading in the capital market, and also from giving any recommendation related to stocks.
News Reports

Founder of ‘Freedom ‘251’ mobile phone arrested yet again, this time, for defrauding dry fruit traders: What we know so far

OpIndia Staff -
The police recovered several key documents, 60 kg dry fruits, and two cars including an Audi from Mohit Goel, founder of Freedom 251
News Reports

Dehradun Police announces reward for providing information on absconding sister-in-law of senior Congress leader

OpIndia Staff -
Congress leader Kishore Upadhyay's sister-in-law Nazia Yusuf is wanted in a fraud case against her and her husband Sachin Upadhyay
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