Saturday, November 23, 2024

TOPIC

Fraud

News Reports

Mahesh Langa took over ₹28 lakhs from businessman for wife’s birthday party and new office, intimidated him in name of political influence- Details of...

Rajyaguru Bhargav -
Mahesh Langa threatened the businessman that he would use his influence to ruin his reputation and company.
News Reports

GST fraud case: The Hindu ‘journalist’ Mahesh Langa’s bail plea rejected, Crime Branch had opposed bail citing hindrance in ongoing investigation

OpIndia Staff -
The Hindu 'journalist' Mahesh Langa was arrested on October 8 in connection with the GST fraud case involving over 200 illegal companies registered across the country.
News Reports

Love jihad in Chhattisgarh: Sahil Khan becomes Raju Singh to trap Hindu girls, loots money under guise of teaching witchcraft, arrested after complaint filed

OpIndia Staff -
The perpetrator tricked more than a dozen women and sexually violated them by posing as a Hindu.
Crime

12th pass, non-medicos became doctors and surgeons in Rajasthan: Media investigation reveals massive fraud in RMC registrations

OpIndia Staff -
98 such non-medicos became fake gynaecologists and surgeons in Rajasthan. The certificates, NOC, registration, and verification were done fraudulently.
News Reports

GST fraud exposed: Rs 135 crores embezzled by making fake bills of Rs 925 crores, 7 including Tasleem, Azim, Junaid arrested

OpIndia Staff -
GST was stolen by issuing fake bills through bogus companies. The commission for issuing GST bills was not put in the company's account but was collected through Hawala.
Crime

Telangana CMRF Scam: 26 hospitals named in FIR for colluding with corrupt individuals to siphon off relief money with fake documents

OpIndia Staff -
The FIR alleges that the accused created fake bills and submitted them to the Chief Minister's office for the sanction of the CMRF funds.
News Reports

Popular Congress troll accused of ransom and extortion after he claims movers and packers company stole his valuables: Here’s what the company said

OpIndia Staff -
Congress troll Ankit Mayank and his wife Rohini Anand were accused of extortion and ransom after they claimed a movers and packers company had stolen their valuables.
News Reports

UPSC cancels provisional candidature of trainee IAS officer Puja Khedkar, debars her permanently from all future UPSC examinations

ANI -
UPSC on Wednesday cancelled the provisional candidature of Puja Khedkar, a provisionally recommended candidate of the Civil Services Examination-2022 and permanently debarred her from all future exams and selections.
News Reports

UPSC files FIR against IAS probationer Puja Khedkar for ‘faking identity to fraudulently avail attempts beyond limit’, serves show cause notice to cancel selection

ANI -
UPSC said on Friday that it has registered a FIR against IAS probationer Puja Manorama Dilip Khedkar for allegedly "faking her identity to fraudulently avail attempts beyond permissible limit"
News Reports

New cybercrime of stealing money without OTP busted in Bihar, gang used Aadhaar biometrics data from victim’s land records obtained from govt website

OpIndia Staff -
A person's account was defrauded in a cyber-fraud case that surfaced in the Purnia district of Bihar using Aadhaar Enabled Payment System
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