TOPIC

Fraud

Crime

Fake banking apps targeting victims in India, says cyber security company

OpIndia Staff - 25 October, 2018

Fake banking apps are available on Play Store

News Reports

Income Tax raids at 16 locations of AAP minister Kailash Gahlot in Delhi and Gurugram

OpIndia Staff - 10 October, 2018

The searches are being conducted as part of a tax evasion probe against two construction firms linked to the AAP leader.

News Reports

Fact check: Did Congress leader really witness the ‘meeting’ between Jaitley and Mallya in 2016?

OpIndia Staff - 14 September, 2018

On that day, as per Rajya Sabha attendance records, Arun Jaitley did not attend the session at Parliament.

News Reports

Shia Waqf board chief claims Rahul Gandhi and Ghulam Nabi Azad pressurised him to save Vijay Mallya

OpIndia Staff - 13 September, 2018

Rizvi said that he could not even register an FIR against Mallya due to political pressure by Rahul Gandhi and Ghulam Nabi Azad.

News Reports

Rahul Gandhi accuses Arun Jaitley of having ‘struck a deal’ with Mallya, demands resignation

OpIndia Staff - 13 September, 2018

Vijay Mallya has also stated that he has made a comprehensive settlement offer before the Karnataka High Court.

News Reports

“Are Rahul Gandhi and Mallya working in tandem?” asks RS Prasad on Mallya’s allegations

OpIndia Staff - 13 September, 2018

Mallya had last evening said that he met the FM before he left for the UK, Jaitley denied having any such official meeting

News Reports

60 crores loan scam in Tamil Nadu, labourers shown as borrowers, many died mysteriously: Report

OpIndia Staff - 4 September, 2018

The arrested duo allegedly obtained signatures of labourers and presented them to the bank as farmers seeking a loan

News Reports

Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam

OpIndia Staff - 2 July, 2018

The Modi government has been in relentless pursuit of Nirav Modi

News Reports

Rs. 15 crore payment fraud at Times of India, Mumbai, Police arrests 18

OpIndia Staff - 10 May, 2018

The editor says he was unaware of the crime happening under his nose for five years.

News Reports

All you need to know about ‘The Fugitive Economic Offenders Ordinance’

Anubhav - 2 May, 2018

This is certainly a step in the right direction

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