TOPIC

Fraud

News Reports

SEBI bans CNBC Awaaz Stocks Editor for fraudulent trading. Here is how he made Rs 3 crore

OpIndia Staff -
Securities and Exchange Board of India (SEBI), the market regulator on Wednesday barred CNBC Awaaz Editor Hemant Ghai, his mother and his wife for indulging in fraudulent trading practices.
Media

NDTV promoters caught again, after insider trading, Prannoy Roy and Radhika fined Rs 25 cr by SEBI in ICICI loan case: Read details

OpIndia Staff -
SEBI has imposed fines on NDTV and its promoters Prannoy Roy and Radhika Roy for "violating various securities" norms
News Reports

Police arrests Haroon who fooled people by pretending to be a Hindu priest named Pandit Rahul Shastri

OpIndia Staff -
Haroon induced a woman to deposit an amount of Rs 85,000 to his account in exchange of performing a Shanti Yajna for her.
News Reports

Pune: Case filed against naturopathy doctor for duping a woman of Rs 1.47 crore for bogus treatment

OpIndia Staff -
The naturopathy doctor told the woman that she had liver ailment, and later cancer, without carrying out any test
Government and Policy

Just after DakPay’s launch, scammers begin to lurk: Here is the warning issued by India Post about fraudulent SMS

OpIndia Staff -
India Post has recently launched DakPay, a payment app that users can connect to their Post Office Bank Account or any other bank account
News Reports

Nagpur man arrested for cheating CJI Sharad Bobde’s mother of Rs 2.5 crores

OpIndia Staff -
The accused, identified as 49-year-old Tapas Ghosh was employed by Mukta Bobde as the manager to look after a social event venue that she owns in Nagpur.
World

Chinese professor at US University charged with using his position to benefit Huawei by stealing technology, pleads guilty

OpIndia Staff -
Chinese professor working as a Researcher at the Texas-Arlington University was accused by US prosecutors of using his position to steal American technology to benefit Chinese company Huawei Technologies Co Ltd
News Reports

FCRA violation complaint lodged against evangelist group which claims to make women pregnant with ‘prophetic declarations’

OpIndia Staff -
Allegedly evangelist Ankur Narula received Rs 2.60 crore through a shell company, which is a violation of FCRA norms
News Reports

Centre directs Andhra Pradesh govt to act against Christian pastors who received benefits using Hindu SC/OBC certificates

OpIndia Staff -
Real SC/OBC beneficiaries were deprived because Christian pastors grabbed the benefits using their Hindu SC/OBC certificates.
News Reports

Case of cheating registered against YouTuber Gaurav Wasan on the complaint of ‘Baba ka Dhaba’ owner Kanta Prasad

OpIndia Staff -
Kanta Prasad had filed a complaint against Gaurav Wasan under sections of cheating, mischief, criminal breach of trust, criminal conspiracy, misappropriation of funds etc
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