Sunday, June 22, 2025

TOPIC

scam

News Reports

UP: Police arrests Ahmed Nawaz and Aman for duping people of lakhs through an online fruit and vegetable trading scam

OpIndia Staff -
Uttar Pradesh’s Cyber Crime Police on Friday (13th June) arrested two people named Ahmed Nawaz and Aman in connection with an online fruit and vegetable trading scam
News Reports

Valmiki scam: ED raids premises of one Congress MP and three MLAs in Karnataka in connection with multi-crore scam

OpIndia Staff -
The raids are reportedly related to the investigation of an embezzlement of funds worth crores from the Karnataka Valmiki Scheduled Tribes Development Corporation Limited (KVSTDCL).
Crime

Bihar: Fake police station kept running in a government school for 4 months, fake SHO duped 300 people of ₹50 lakh in the name...

OpIndia Staff -
The accused, named Rahul Kumar Sah, had set up a fake camp in Batauna village of Mohini Panchayat of Kasba police station area, where he used to sit wearing a police uniform and used that to deceive people.
News Reports

Delhi: ACB files case against Manish Sisodia, Satyendar Jain in ₹2,000 crore classroom construction scam, says not a single room was built in time

OpIndia Staff -
12,748 classrooms were built at Rs 24.86 lakh per room when such construction could be done for around Rs 5 lakh per room.
News Reports

Karnataka MGNREGA Scam: Men dress up in sarees, pose as women to claim wages using women labourers’ job cards

OpIndia Staff -
These men were reportedly employed in place of women under the scheme, and misleading attendance photos were uploaded to show that women labourers were provided employment.
News Reports

Karnataka: Elderly couple commits suicide after losing Rs 50 lakh in cyber fraud

ANI -
An elderly couple died by suicide in Beedi village in the Belagavi district of Karnataka after allegedly losing over Rs 50 lakh to cyber fraud.
News Reports

Tamil Nadu liquor scam: ED detects unaccounted cash deals worth over ₹1,000 crore in TASMAC operations 

OpIndia Staff -
The ED searches at TASMAC locations revealed large-scale financial fraud involving distillery companies and bottling entities in Tamil Nadu.
News Reports

Fraudsters who ran a ₹3,558 crore ‘cloud space’ scam arrested: How the ED and UP government busted the data centre scam

Rukma Rathore -
The ED arrested Vuenow Group CEO Sukhvinder Singh Kharour and his wife, Dimple, for a ₹3,558 crore Ponzi scheme involving fraudulent "cloud particle" investments.
OpIndia Explains

Kerala’s CSR scam: How a 26-year-old scammed 40,000 people out of Rs 1,000 crs by promising household appliances at half price. All you need...

Jinit Jain -
A 26-year-old Ananthu Krishnan is accused of scamming over 40,000 people in Kerala of Rs 1,000 crores by promising them household appliances at half price.
Fact-Check

AAP trolls spread fake news claiming a Rs 562 crore ‘scam’ in Ayushman Bharat: Read how govt thwarted fraud claims by private hospitals –...

OpIndia Staff -
AAP trolls claimed that a multi crore scam had been perpetrated in the Ayushman Bharat scheme, however, that is not true.
123...29Page 1 of 29

Latest News

Recently Popular

Contact: infoopindia.com

About us

News and opinion website that brings you reports and narrative from a perspective often ignored or suppressed by the mainstream media of India.

Follow us

© OpIndia.com