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scam

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.
Opinions

Anarchy and civil war turns Myanmar into a criminal camp: How Indian and Chinese tourists are trafficked for sex slavery and online scam operations

Rukma Rathore -
Myanmar is progressively being perceived as a daunting destination, especially among Asians. A recent harrowing experience of a Chinese national underscores the grim reality.
News Reports

Chhattisgarh: Journalist’s body found in a septic tank, police suspect death linked to road scam exposé 

OpIndia Staff -
Mukesh Chandrakar had helped in securing the release of a CoBRA commando abducted by Maoists in 2021.
News Reports

Fake online romance scam busted in Nigeria: 792 arrested for cheating European, Americans of money in the name of digital love affair

OpIndia Staff -
Nigerian accomplices were recruited by the foreign kingpins to prospect for victims online through phishing, targeting mostly Americans, Canadians, Mexicans and several others from European countries.
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