TOPIC

Fraud

News Reports

RBI had warned banks about PNB-Nirav Modi type fraud twice in 2016

OpIndia Staff -
If the RBI orders had been followed, the scam would have been detected at a much earlier stage
News Reports

Punjab National Bank Reports massive fraudulent transactions worth 1.7 Billion USD

OpIndia Staff -
PNB share price falls after news of fraud
Opinions

Mr Prannoy Roy, with your confused letter, are you indirectly asking the PM to intervene and subvert the legal process?

Editorial Desk -
Prannoy Roy's letter to the PM is wrong on so many counts
News Reports

Income Tax Dept’s findings in the National Herald case and how they implicate the Gandhis

Editorial Desk -
A break down of what the Income Tax Department says
News Reports

Brother of Congress leader Ashok Gehlot in eye of ‘fertilizer scam’ as Rahul sings pro-farmer tunes

OpIndia Staff -
Gehlot's brother is accused of profiteering by cheating farmers and customs dept during Congress govt in Rajasthan.
News Reports

Income Tax Department provisionally attaches Roys’ shares in NDTV

OpIndia Staff -
Is the long arm of the law finally catching up?
News Reports

BSE seeks clarification from NDTV on Rs. 350 crore ICICI loan

OpIndia Staff -
Earlier BSE had sought clarification regarding NDTV entering into agreement of sale.
News Reports

Aadhaar, the technology, and the privacy debate

Sambit Nayak -
A look at how the technology behind Aadhaar enrollment and authentication works, and the concerns.
Fact-Check

PTI misleads again, know the truth about ‘mandatory’ Aadhar for death certificate

OpIndia Staff -
News agency PTI has notched up a reputation of spreading misleading information
News Reports

How Vijay Mallya routed funds through web of shell companies

OpIndia Staff -
Mallya is currently in London even as agencies have started the process of recovering the money he's fled with.
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