Financial fraud Archives

News Reports

West Bengal witnesses new ‘tab scam’ under watch of Mamata Banerjee, criminals siphon off student funds meant for purchasing tablets

OpIndia Staff - 15 November, 2024

In the meantime, West Bengal Education Minister Bratya Basu had attempted to downplay the severity of the case and dubbed it as a' one-time glitch.'

News Reports

CBI conducts massive nationwide search against fake crypto currency mining scam HPZ Token App

ANI - 1 May, 2024

CBI has carried out a massive nationwide search operation as part of an ongoing investigation against HPZ Token App.

News Reports

Enforcement Directorate interrogates ‘suspended’ TMC leader Sheikh Shahjahan in land grab case, discovers illegal financial transactions

ANI - 31 March, 2024

The ED filed two Enforcement Case Information Reports (ECIR) against him. One ERIC was regarding ration (PDS) corruption, the source of which was found in a letter written by Jyotiprioryo Mallik, former Bengal food minister.

News Reports

Former MP from Bihar duped of over Rs 35 lakhs by his caretakers, three accused booked

OpIndia Staff - 28 December, 2023

The FIR against three has been filed by the Parliament Street cyber police under sections 408 (criminal breach of trust by clerk or servant), 420 (cheating or fraud), and 120B (criminal conspiracy) of the Indian Penal Code.

News Reports

Enforcement Directorate and IT Department raids ‘Lottery Martin’, who caused the Sikkim govt loss of ₹910 crores in lottery scam case

OpIndia Staff - 13 October, 2023

'Lottery Martin' has been under the radar of investigative agencies since 2011 for financial fraud and money laundering.

News Reports

Photos with big leaders, nexus with police, and fraud of crores of rupees: Know how Kiran Patel, the conman caught in J&K, earlier cheated...

Gopal Tiwari - 18 March, 2023

Kiran Patel used to cheat people by showing them his photos with different big leaders and officials

Crime

Uttarakhand: Private Muslim fund operator Abdul Razzaq disappears with crores of rupees deposited by thousands of Muslims

OpIndia Staff - 22 January, 2023

According to the police, the accused was running an interest-free transaction office in Jwalapur in the name of the Muslim Imdadi Fund for the last 10 years.

News Reports

GoMechanic co-founder admits to financial irregularities after due diligence report exposed them, 70% workforce to be sacked

OpIndia Staff - 18 January, 2023

Auto services provider GoMechanic co-founder admits to financial irregularities, promises third-party audit

Crime

ED files prosecution complaint against Rana Ayyub, says she illegally raised funds in the name of charity by cheating public for her own benefit

OpIndia Staff - 13 October, 2022

Enforcement Directorate files prosecution complaint against Rana Ayyub in Ketto fundraiser case

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 - 12 October, 2022

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

Financial fraud

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