Sunday, November 24, 2024

TOPIC

Financial fraud

OpIndia Scoops

‘Never applied for a loan but loan got disbursed by Dhani’: Suspected loan fraud at IndiaBulls’ loan app, what we know so far

Anurag -
Fraudsters are using PAN cards of unaware citizens to avail micro loans from apps like Dhani
News Reports

Independent probe reveals financial irregularities at BharatPe, founder Ashneer Grover and his family’s involvement surfaces: Details

OpIndia Staff -
BharatPe to terminate services of founder Ashneer Grover after probe reveals financial irregularities
News Reports

Saket Gokhale: The journey from being the star of Modi haters to being accused of misusing their funds

Dibakar Dutta -
Congress supporter turned TMC member Saket Gokhale is facing the heat for not giving details of how he spent the fund collected
News Reports

Former Harvard professor convicted for fraud, hiding connections with China: Details

OpIndia Staff -
Lieber was contracted to take part in China's Thousand Talents Plan, a mass recruitment programme between 2012 and 2017. He was taking a lucrative salary from the Wuhan Institute of Technology too.
News Reports

Members of Pakistan PM Imran Khan’s close circle, military leaders secretly moved millions offshore: Pandora Papers

Jinit Jain -
Pandora Papers show many senior Pakistani leaders who are part of Imran Khan's government have undisclosed assets and trusts holding millions of dollars of hidden wealth abroad.
News Reports

Outgoing Delhi Gurudwara committee president Manjinder Singh Sirsa fails Gurmukhi test, disqualified from becoming co-opted member

OpIndia Staff -
Manjinder Singh Sirsa was trying to remain DSGMC president by becoming a co-opted member after he lost the elections on August 22
News Reports

Bollywood financier Yusuf Lakdawala ‘brought dead’ to JJ Hospital, was in Arthur Road Jail over charges of forgery and fraud

OpIndia Staff -
Lakdawala was arrested over allegations of fraud and forgery. He was under judicial custody.
News Reports

Shilpa Shetty Kundra and her mother booked for defrauding two people of crores of rupees in UP

OpIndia Staff -
The FIRs against Shilpa Shetty and her mother have been registered at Hazratganj and Vibhuti Khand police stations in Lucknow.
News Reports

Cylinders purchased from donation were sold: ‘Indian Greta’ Licypriya Kangujam’s fundraiser for Covid relief under probe, had raised 75 lacs

OpIndia Staff -
On June 15, Manipur police initiated a probe against the father of climate activist Licypriya Kangujam. Discrepancies are now tumbling out.
News Reports

Youth activism scam: How Licypriya Kangujam’s father duped over 100 children from 12 countries

OpIndia Staff -
Kanarjit Kangujam has been accused of cheating multiple people. He was arrested by a joint team of Delhi and Manipur police on 31 May.
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