TOPIC

scam

News Reports

Ghost students, fake schools, including madrasas, and Rs 57 lakh vanished: All you need to know about the MP Minority Scholarship Scam

Balendu Singh Angad - 15 July, 2025

A massive ₹57 lakh scholarship scam has been uncovered in Bhopal involving fake students and ghost schools siphoning minority welfare funds, triggering a statewide probe into over 100 institutions across Madhya Pradesh.

News Reports

Rawatpura Medical college bribery case: CBI uncovers massive bribery scam involving senior officials, retired bureaucrats and godman ‘Rawatpura Sarkar’

Aditi - 5 July, 2025

This is not the first time that Ravishankar Maharaj’s name has come up in a controversy. His trust has been accused of receiving undue favours in government schemes, road access projects, and electricity subsidies.

Opinions

Digital scam in the digital age: How scamsters use various techniques to commit cybercrime and trap innocent people

Chandrani Das - 3 July, 2025

Indian citizens lost an estimated ₹22,812 crore (USD 2.78 billion) to cybercrime scam in 2024.

News Reports

Anti Corruption Bureau probing another AAP scam: What is Delhi Hospital Scam in which AAP leaders Saurabh Bhardwaj and Satyendar Jain are facing investigation

Rukma Rathore - 25 June, 2025

The Delhi government under AAP allocated ₹5,590 crore for 24 hospital developments in the years 2018-19.

News Reports

UP: Police arrests Ahmed Nawaz and Aman for duping people of lakhs through an online fruit and vegetable trading scam

OpIndia Staff - 15 June, 2025

Uttar Pradesh’s Cyber Crime Police on Friday (13th June) arrested two people named Ahmed Nawaz and Aman in connection with an online fruit and vegetable trading scam

News Reports

Valmiki scam: ED raids premises of one Congress MP and three MLAs in Karnataka in connection with multi-crore scam

OpIndia Staff - 11 June, 2025

The raids are reportedly related to the investigation of an embezzlement of funds worth crores from the Karnataka Valmiki Scheduled Tribes Development Corporation Limited (KVSTDCL).

Crime

Bihar: Fake police station kept running in a government school for 4 months, fake SHO duped 300 people of ₹50 lakh in the name...

OpIndia Staff - 10 June, 2025

The accused, named Rahul Kumar Sah, had set up a fake camp in Batauna village of Mohini Panchayat of Kasba police station area, where he used to sit wearing a police uniform and used that to deceive people.

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 - 30 April, 2025

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 - 9 April, 2025

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