TOPIC

Fraud

News Reports

OpIndia impact: Following report, senior Congress leader Kishor Upadhyay’s brother arrested in fraud case

OpIndia Staff -
Senior Uttarakhand Congress leader Kishor Upadhyay’s brother Sachin Upadhyay arrested in connection with a fraud case
News Reports

Accused NDTV promoters Prannoy and Radhika Roy move HC challenging SEBI show-cause notice for insider trading

OpIndia Staff -
Promoters of NDTV - Prannoy Roy and Radhika Roy have moved Bombay High Court challenging a show-cause notice issued to them by SEBI
News Reports

Deposed Deputy Mayor of Srinagar Imran Sheikh, who had once boasted of his ties with ISI, arrested by ACB for corruption

OpIndia Staff -
ACB has arrested the deputy mayor of Srinagar, Imran Sheikh, in connection with JK Bank loan corruption case
Crime

Bhopal: One Dilshad Khan dupes over 50 women to meet expenses of his 5 wives, arrested with associate Alok Kumar

OpIndia Staff -
Alok and Dilshad were allegedly targetting qualified women and taking money from them promising permanent jobs as nurses at the Bhopal AIIMS.
News Reports

Beware if you receive this email for job interview at IndiGo, you could be getting cheated

OpIndia Staff -
IndiGo Airlines responded to Amruta confirming that the letter confirming job interview, that is, the letter and the SMS is indeed fake
Crime

Former Chief Justice RM Lodha falls victim to online scam, gets cheated of Rs 1 lakh

OpIndia Staff -
Former CJI RM Lodha has stated in his police complaint that he had deposited Rs 1 lakh in an account number provided in an email from his friend's hacked account.
News Reports

Uttar Pradesh: Unqualified teachers found teaching in Madrassas in Meerut

Aditi -
It was found during the investigation that the madrassas had appointed teachers to teach subjects other than those they held qualifications in.
Crime

Forged visa stamps and documents of India and Afghanistan recovered in Pakistani printing press

OpIndia Staff -
Forged visa stamps and documents of India and Afghanistan have been recovered from a printing press in Peshawar, Pakistan.
Crime

Fake banking apps targeting victims in India, says cyber security company

OpIndia Staff -
Fake banking apps are available on Play Store
News Reports

Income Tax raids at 16 locations of AAP minister Kailash Gahlot in Delhi and Gurugram

OpIndia Staff -
The searches are being conducted as part of a tax evasion probe against two construction firms linked to the AAP leader.
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