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Editor's picks

TMC under scanner in Municipal recruitment scam, ED raids 7 properties linked to party MLA Madan Mitra: Details

OpIndia Staff -
Mitra reportedly accepted bribes for facilitating the appointment of undeserving candidates to various municipal posts.
News Reports

Karnataka: Congress MLA NA Haris’s son Mohammed Haris Nalapad benefitted from the Bitcoin scam, reveals SIT chargesheet

OpIndia Staff -
The Karnataka SIT probing the 2017 Unocoin Bitcoin scam has named Congress leader Mohammed Nalapad in its chargesheet.
News Reports

42 grooms, hundreds of guests, zero brides: Mass wedding fraud exposed in Madhya Pradesh as men lured with fake bride photos, registration fees

OpIndia Staff -
A shocking fraud unfolded in MP's Dewas, where 42 grooms were left stranded overnight at a mass wedding venue.
News Reports

Vaishno Devi offering scam: Govt Mint exposes fake silver sold to devotees; Only 5% silver, rest cadmium and iron

Divya Bharti -
A government mint investigation reveals that 20 tonnes of silver offerings at the Vaishno Devi shrine are 95% fake, consisting mostly of toxic cadmium and iron.
News Reports

Telangana: BJP leader, who exposed ₹150-crore scam of the Congress govt, found dead at home under mysterious circumstances

OpIndia Staff -
Telangana Police filed a suspicious death case under Section 194 of the BNS Act, and a probe is currently underway.
Crime

Former IAS officer Subodh Agarwal, who was absconding in connection with the Jal Jeevan Mission scam worth ₹20,000 crore, arrested in Delhi

OpIndia Staff -
The probe revealed forged billing, financial irregularities, and serious procedural violations in the tendering process in the JJM.
News Reports

The Rs 590 crore IDFC First Bank fraud: How insiders allegedly turned a government account into a private ATM

Jinit Jain -
A routine account transfer exposed how alleged insiders turned a Haryana government account at IDFC First Bank into a private cash pipeline worth Rs 590 crore.
News Reports

UCO Bank’s former CMD amassed 100 crores by helping a corrupt industrialist get loans worth 6200 crores through shell companies: How ED busted the...

Rukma Rathore -
The major scam unfolded between 2007 and 2010, when the UPA government helmed by Congress held power at the center.
World

Minnesota’s Somali-linked scams drain US taxpayers of a sum rivalling Somalia’s GDP: Read how the welfare system was gamed in a multi-billion-dollar fraud

Rukma Rathore -
A video depicted vacant daycare centers which were receiving millions in grants. It went viral on social media.
Crime

Mumbai: Woman loses ₹3.71 crore in digital scam with fake online court, fraud posing as ‘Judge Chandrachud’

OpIndia Staff -
A 68-year-old Mumbai woman lost ₹3.71 crore in a "digital arrest" scam. Fraudsters posed as police, CBI, and "Judge Chandrachud" in fake video hearings, claiming money laundering charges. She transferred savings for "verification" before realizing the cheat.
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