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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.
News Reports

From Zakat by Muslims in Ramzan, blaming Keto to playing victim: Rana Ayyub accepts almost all charges, makes bizarre defence

OpIndia Staff -
Rana Ayyub accepts she utilised only Rs 40 lakh for relief work out of total Rs 2.69 crore collected by her
News Reports

BJP leader Kirit Somaiya attacked by Shiv Sena workers after he accused Sanjay Raut of making Rs 100 crores illegally through COVID care centre

OpIndia Staff -
JP leader Kirit Somaiya alleges that he was attacked by goons backed by Shiv Sena in Pune Municipal Corporation
News Reports

Siddhivinayak darshan case: 9 shopkeepers arrested for running online booking scam, 13 mobile phones seized

OpIndia Staff -
During the raid, the cops matched the QR codes that were found in the mobile phones of the accused and matched it with the CCTV footage of the temple
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