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scam

News Reports

Japanese woman duped of Rs 24 lakhs by a fraudster who posed as a Russian ‘astronaut’ and promised to return to earth to marry...

OpIndia Staff -
A 65-year-old Japanese woman was duped by a fraudster posing as a Russian astronaut on the International Space Station (ISS).
News Reports

Delhi Excise Policy scam: Arrested Indospirit MD Sameer Mahendru sent to ED custody till 6 October by a Delhi court

OpIndia Staff -
Sameer Mahendru was named in this case along with Manish Sisodia and others in the FIR filed by the CBI.
News Reports

As Arvind Kejriwal says he does not understand what Delhi liquor scam is about, here is an explainer to help him understand what his...

Raju Das -
Delhi liquor scam involves two major components, grant of licences for bribe, and loss to exchequer due to various decisions
News Reports

Kolkata: ED recovers Rs 18 crore from businessman Aamir Khan involved in E-Nuggets gaming app fraud

OpIndia Staff -
ED raided six places related to gaming app E-Nuggets and collected Rs 18 crore collected by cheating the users
News Reports

‘When I was on honeymoon, there was a lookout notice against me’: Bihar’s deputy chief minister Tejashwi Yadav in assembly

OpIndia Staff -
Tejashwi Yadav alleged that when he was on honeymoon, central agencies had put lookout notice against him
News Reports

Gurugram: CBI raids Urban Cubes mall allegedly owned by RJD leader Tejashwi Yadav, the Bihar Deputy CM denies ownership

OpIndia Staff -
Central Bureau of Investigation (CBI) raided Urban Cubes mall in Gurugram, Haryana, allegedly owned by Tejashwi Yadav]
News Reports

CBI names 15 including Delhi Dy CM Manish Sisodia in excise scam FIR, says he was instrumental in extending undue favours to licensees

OpIndia Staff -
The CBI named 15 persons including Delhi deputy chief minister Manish Sisodia, excise officials and private persons in excise scam FIR
News Reports

WB cattle smuggling case: Arrested TMC leader Anubrata Mondal’s daughter refuses to talk to CBI, FD worth Rs. 16.97 crore traced

OpIndia Staff -
CBI traced FD worth Rs 16.97 crores in the name of TMC leader Anubrata Mondal who was arrested cattle smuggling case
Opinions

The life and crimes of Lalu Prasad Yadav: From fodder scam, whitewashing murder of Hindus to terrorising Patna for his daughter’s wedding

hemannamo -
Lalu Prasad's scams spanned from the 1990s till 2014 - almost over two decades. The list of crimes committed goes on, so much so that we now see him only going in and coming out of the jail premises.
News Reports

CBI arrests TMC leader Anubrata Mondal in cattle smuggling case, had evaded 10 summons citing health issues

OpIndia Staff -
CBI arrested TMC ‘strongman’ and national executive committee member Anubrata Mondal in cattle smuggling case
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