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News Reports

RJD Rajya Sabha member AD Singh arrested by ED in a money-laundering probe linked to a fertilizer scam

OpIndia Staff -
RJD MP Amarendra Dhari Singh arrested by ED under various sections of he Prevention of Money Laundering Act (PMLA)
News Reports

Woman who accompanied Mehul Choksi to Dominica may not be his girlfriend, was part of team that ‘abducted’ him: Report

OpIndia Staff -
It was widely reported that Mehul Choksi was on a romantic trip with his girlfriend to Dominica where he was arrested.
News Reports

Mehul Choksi saga: How a chartered flight from Delhi arrived in Dominica, hours before first images of fugitive were released from behind bars

OpIndia Staff -
It must be mentioned that Mehul Choksi earlier went missing from Antigua and later surfaced in Roseau at the Canefield beach in Dominica.
News Reports

Azamgarh: SIT finds major irregularities in appointment of madarsa teachers, rules violated, family members given job

OpIndia Staff -
The SIT found that Zaheen Ahmed, the Chairman of the Board which runs the madarsa in Mubarakpur in Azamgarh, had appointed 3 of his daughters, namely, Alisha Siddiqui, Rubana Zaheen, and Ibtesan Zaheen as Assistant teachers.
News Reports

Karnataka: Bribe for Bed scam unearthed, BJP’s Tejasvi Surya accuses BBMP officials of allotment of beds against money, says many lives lost

OpIndia Staff -
BBMP officials found taking bribes in exchange of beds, ventilators for COVID-19 patients because of which thousands of patients have not been able to get beds in Benglauru.
News Reports

Cipla issues caution against Remdesivir scammers: Preying on the vulnerable and how you can save yourself

OpIndia Staff -
Cipla has issued an advisory for the public to beware of the scammers who are defrauding people on pretext of arranging Remdesivir injections
News Reports

ED attaches properties of TMC leaders Kunal Ghosh and Satabdi Roy in Saradha chit fund scam case

OpIndia Staff -
ED attached properties worth ₹3 crores belonging to TMC leaders Kunal Ghosh and Satabdi Roy, and Saradha director Debjani Mukherjee.
OpIndia Explains

The ‘iPhone scam’ saga, a US-based businessman, allegations of fraud, hacking and what we know so far: Latest details

OpIndia Staff -
On February 15, 2021, Nishant Singh and Abhimanyu Srana came up with a thread alleging that one Twitter user Neel Patel alias Hitesh Patel has been scamming people for more than 15 years.
Media

The curious case of Steve Jarding: How the specialist in failure Harvard Professor failed Nidhi Razdan

OpIndia Staff -
Steve Jarding is in the advisory board of the Kautilya School of Public Policy (KSPP) along with Nidhi Razdan.
Media

Harvard University announced freeze on hiring two months before Nidhi Razdan claimed she was joining the Uni: Details

OpIndia Staff -
In April 2020, the Harvard University had announced that they were implementing an immediate freeze on hiring and salary.
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