Fraud Archives | Page 12 of 20

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

Donating for construction of Ram Mandir? Beware of these fraud UPI IDs

Guest Author - 25 January, 2021

Beware of fraudsters. UPI IDs which are similar to the real UPI ID for Ram Mandir donation have propped up.

News Reports

Former Spiritual adviser to Obama and Bush, Pastor Kirbyjon H Caldwell sentenced to 6 years in jail for selling fake Chinese bonds to followers

OpIndia Staff - 20 January, 2021

Pastor Kirbyjon H Caldwell had sold Chinese bonds issued in 1949 with no current investment value to his followers

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

Founder of ‘Freedom ‘251’ mobile phone arrested yet again, this time, for defrauding dry fruit traders: What we know so far

OpIndia Staff - 14 January, 2021

The police recovered several key documents, 60 kg dry fruits, and two cars including an Audi from Mohit Goel, founder of Freedom 251

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

SEBI bans CNBC Awaaz Stocks Editor for fraudulent trading. Here is how he made Rs 3 crore

OpIndia Staff - 13 January, 2021

Securities and Exchange Board of India (SEBI), the market regulator on Wednesday barred CNBC Awaaz Editor Hemant Ghai, his mother and his wife for indulging in fraudulent trading practices.

Media

NDTV promoters caught again, after insider trading, Prannoy Roy and Radhika fined Rs 25 cr by SEBI in ICICI loan case: Read details

OpIndia Staff - 25 December, 2020

SEBI has imposed fines on NDTV and its promoters Prannoy Roy and Radhika Roy for "violating various securities" norms

News Reports

Police arrests Haroon who fooled people by pretending to be a Hindu priest named Pandit Rahul Shastri

OpIndia Staff - 24 December, 2020

Haroon induced a woman to deposit an amount of Rs 85,000 to his account in exchange of performing a Shanti Yajna for her.

News Reports

Pune: Case filed against naturopathy doctor for duping a woman of Rs 1.47 crore for bogus treatment

OpIndia Staff - 20 December, 2020

The naturopathy doctor told the woman that she had liver ailment, and later cancer, without carrying out any test

Fraud

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