TOPIC

Financial fraud

News Reports

Man arrested after defrauding a donor from Telangana of Rs 60,000 in the name of Sonu Sood

OpIndia Staff - 5 April, 2021

While speaking about the matter, Sonu Sood cautioned, "People must be wary of a gang claiming to work for a charity run by me. I urge people not to entertain such online requests for donations."

Media

NDTV deletes report about Arvind Kejriwal’s daughter being duped on OLX: Here is what the story said

OpIndia Staff - 8 February, 2021

NDTV reported how a fraudster duped Delhi Chief Minister Arvind Kejriwal's daughter Harshita Kejriwal of Rs 34,000

News Reports

Delhi police books DSGMC president and Akali Dal leader Manjinder Singh Sirsa for embezzlement of Gurdwara funds

OpIndia Staff - 22 January, 2021

A Delhi court had called allegations against Manjinder Singh Sirsa "serious in nature" while ordering probe in November 2020

News Reports

Network18 Group terminates CNBC Awaaz anchor Hemant Ghai after SEBI banned him for fraudulent trading

OpIndia Staff - 17 January, 2021

SEBI had banned Hemant Ghai from trading in the capital market, and also from giving any recommendation related to stocks.

News Reports

Dehradun Police announces reward for providing information on absconding sister-in-law of senior Congress leader

OpIndia Staff - 13 January, 2021

Congress leader Kishore Upadhyay's sister-in-law Nazia Yusuf is wanted in a fraud case against her and her husband Sachin Upadhyay

News Reports

Case of cheating registered against YouTuber Gaurav Wasan on the complaint of ‘Baba ka Dhaba’ owner Kanta Prasad

OpIndia Staff - 6 November, 2020

Kanta Prasad had filed a complaint against Gaurav Wasan under sections of cheating, mischief, criminal breach of trust, criminal conspiracy, misappropriation of funds etc

News Reports

Bengaluru Archbishop, who criticised CAA, now accused of a multi-million dollar scam: Read the full details

Dibakar Dutta - 5 September, 2020

Former Karnataka High Court Judge Michael F Saldanha had accused Peter Machado and Bishop of Mysuru, K A William, of 'criminally misappropriating' ₹49.5 crores collected for Coorg Disaster Relief work in 2018.

News Reports