TOPIC

Fraud

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
OpIndia Explains

IIT grad who created ‘faster app’ to book Tatkal tickets got arrested because of Railways’ history with touts. Here are the details

Anurag -
The Print doesn't seem to get a simple idea that there were multiple illegalities involved, and why those rules were implemented in the first place.
News Reports

Former Samajwadi Party MLA Arif Anwar Hashmi declared history-sheeter by UP government

OpIndia Staff -
Arif Anwar Hashmi was detained two months ago, and in these two months, police have registered nine cases of fraudulent land-grab cases
News Reports

‘Baba ka Dhaba’ owner files complaint against Youtuber Gaurav Wasan of Swad Official for alleged misappropriation of donations

OpIndia Staff -
Owner of Baba ka Dhaba says that he had given his bank account details to Gaurav Wasan, but he used own account to collect donations
News Reports

Swad Official’s Gaurav Wasan refutes allegations of fraud levelled by YouTuber Lakshay Chaudhary, says he has given all the donations to ‘Baba Ka Dhaba’

OpIndia Staff -
Gaurav Wasan said that he has collected Rs 3.35 lakhs through the campaign, and he gave it to Baba ka Dhaba by cheque
Crime

Delhi: JNU student pretending to be consultant to the PMO arrested for committing fraud

OpIndia Staff -
The JNU student posed himself as a Consultant to the PMO to the Custom Officials at the Delhi Airport, has been arrested.
Media

Journalist Afsar Ali alias AK Chaudhry held for extorting money by secretly filming people and then threatening to upload video: Details

OpIndia Staff -
The Noida based fraud journalist has cases registered against him in Delhi and Uttar Pradesh between 2010 and 2015
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