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scam

News Reports

Priyanka Gandhi sold off MF Hussain’s gift to Rajiv Gandhi: Here is her letter to the ex-CEO of Yes Bank acknowledging the payment

OpIndia Staff -
The MF Hussain painting was given to Rajiv Gandhi by the painter himself in 1985 during the centenary celebrations of Congress.
Featured

Rana Kapoor, Gandhis’ MF Hussain painting worth 2 Cr and the Yes Bank scam – All you need to know

Anurag -
All you need to know about Rana Kapoor, MF Hussain Paining Yes Bank Scam and the Gandhis' link to the controversy
News Reports

ED attaches properties worth over 757 crores of Amway Ltd, US company accused of running a multi-level marketing fraud

OpIndia Staff -
On Monday, 18 April, the Enforcement Directorate informed that they have attached properties worth over 757 crores owned by Amway Enterprises Ltd, a company accused of running a multi-level pyramid scam.
News Reports

Uttar Pradesh: Bijnor Police arrest Mohammed Faizi, accused of duping Muslims in the name of Sharia-compliant Muslim Fund

OpIndia Staff -
Mohammad Faizi was running a private bank and lured Muslims to deposit money there saying it was 'sharia-compliant'.
News Reports

Did you know: The Congress party and an ex-foreign minister were involved in the Iraqi oil scam, even when not in power

Pallav -
The Volcker Committee report cited Kunwar Natwar Singh, former External Affairs Minister, and the Congress Party as "non-contractual beneficiaries" of Iraqi oil sales under the United Nations Oil-for-Food Programme scam in 2001.
News Reports

State-owned PNB reports borrowing fraud of over Rs 2000 crores in the NPA account of IL&FS Tamil Nadu Power Co. Ltd.

OpIndia Staff -
In a letter to BSE and NSE, PNB reported a a borrowing fraud of over Rs 2000 crores in ITPCL NPA account
News Reports

CMIE’s Ajay Shah, a close aide of Congress leader P Chidambaram, under CBI scanner in NSE co-location and algo trading scam: Details

OpIndia Staff -
Ajay Shah was named by CBI as one of the accused who was instrumental in exploiting the co-location facility in the name of carrying out "research"
News Reports

Rs 18,000 crore recovered from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi and returned to banks: Central govt to SC

OpIndia Staff -
Govt tells Supreme Court that ₹18,000 crore have been recovered from Vijay Mallya, Nirav Modi, Mehul Choksi
News Reports

Dhani by Indiabulls confirms loan fraud claims, says will look into identity thefts

OpIndia Staff -
Many Twitter users flagged that Dhani disbursed micro loans against their PAN but they never availed them, pointing to a large scale financial fraud.
Crime

Claims of Rana Ayyub being innocent fall flat, while she didn’t utilize collected money, she was seeking more donations by lying about relief work

OpIndia Staff -
Twitter user Hawk Eye explained how Rana Ayyub made tall claims about Covid relief campaigns she ran in two years.
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