TOPIC

Fraud

Crime

Delhi: JNU student pretending to be consultant to the PMO arrested for committing fraud

OpIndia Staff - 17 October, 2020

The JNU student posed himself as a Consultant to the PMO to the Custom Officials at the Delhi Airport, has been arrested.

Media

Journalist Afsar Ali alias AK Chaudhry held for extorting money by secretly filming people and then threatening to upload video: Details

OpIndia Staff - 3 October, 2020

The Noida based fraud journalist has cases registered against him in Delhi and Uttar Pradesh between 2010 and 2015

News Reports

Donald Trump raises concerns over voter fraud in mail-in ballots, Twitter, like Democrats, insists they are ‘safe’

OpIndia Staff - 30 September, 2020

Trump has been raising concerns over the reliability of the mail-in ballot system amidst incidents of alleged voter fraud. However, Twitter, like the Democrats, insists they are safe.

Media

Barkha Dutt issued notice by Delhi HC in plea seeking transfer of her criminal complaint against Kapil Sibal to special PMLA court

OpIndia Staff - 12 September, 2020

Barkha Dutt had accused Kapil Sibal of firing the journalists at Tiranga TV without prior notice and also of withholding the salaries of journalists for a year.

News Reports

How 8-year-old ‘environment activist’ Licypriya Kangujam led online mob to ‘protest’ against JEE and NEET exams

OpIndia Staff - 7 September, 2020

The protests against NEET examinations are preplanned and coordinated, organised by Prerna B, Licapriya Kangujam and others, alleges Twitter user @Being_Humor

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

Shaukat Ali becomes ‘Sahil Kumar’: Gwalior woman alleges torture, exploitation after marriage under false identity

OpIndia Staff - 18 August, 2020

The victim alleged that Shaukat Ali claimed to be a Kashmiri Hindu (Sahil Kumar) to lure her into a relationship and marriage.

Crime

Abdul Karim Rana becomes ‘govt doctor Rahul Thakur’ to cheat coronavirus patients seeking plasma donors, arrested by police

OpIndia Staff - 23 June, 2020

Delhi Police have arrested a fraudster named Abdul Karim Rana for posing as a plasma donor and duping Delhi Assembly Speaker Ram Niwas Goel's relatives.

News Reports

Central audit team finds JNU officials guilty of committing fraud worth Rs 57 lakhs in the financial year 2017-2018

OpIndia Staff - 5 June, 2020

The DGCAE has recommended that criminal cases be lodged against the JNU officials for availing LTCs using fake bills.

News Reports

Delhi Police registers case against a firm for allegedly issuing fake ration cards, company cries foul

Dibakar Dutta - 13 April, 2020

A First Information Report (FIR) was filed under the Indian Penal Code (IPC) Section 420 and Information Technology (IT) Act Section 66D after a complaint was filed by the Food and Civil Supplies Department.

1...131415...20 Page 14 of 20