scam Archives | Page 4 of 27

News Reports

Delhi Liquor Policy scam: AAP-led govt has spent Rs 25.25 cr as lawyers’ fees so far: Reports

OpIndia Staff - 9 January, 2023

Delhi govt has spent over 25 cr on lawyer's fees in Delhi Liquor Scam cases, says report.

News Reports

Delhi Vigilance Directorate recommends probe into ₹1300 crore scam in construction of classrooms by AAP government

OpIndia Staff - 25 November, 2022

Delhi vigilance directorate has recommended a probe by a specialized agency into the alleged irregularities and corruption in the construction of 2,405 classrooms in 194 govt schools in Delhi.

News Reports

Excise policy scam: Delhi HC directs news channels to report the case based on press releases by investigative agencies

OpIndia Staff - 21 November, 2022

Delhi HC ordered news channels to ensure that all broadcasts on the liquor scam are based on official press releases.

Opinions

Samuel Bankman-Fried saga, the FTX scam and the Liberal US media: What is the lesson for India and Indians

Ganesh R - 21 November, 2022

Samuel Bankman-Fried and FTX scam saga is anything but a joke, and a cruel one if that - But India has some lessons to draw

News Reports

Teacher recruitment scam: ED unearths letter addressed to Mamata Banerjee along with other incriminating evidence

OpIndia Staff - 14 October, 2022

The ED has reportedly recovered a letter addressed to West Bengal chief minister Mamata Banerjee.

News Reports

Japanese woman duped of Rs 24 lakhs by a fraudster who posed as a Russian ‘astronaut’ and promised to return to earth to marry...

OpIndia Staff - 12 October, 2022

A 65-year-old Japanese woman was duped by a fraudster posing as a Russian astronaut on the International Space Station (ISS).

News Reports

Delhi Excise Policy scam: Arrested Indospirit MD Sameer Mahendru sent to ED custody till 6 October by a Delhi court

OpIndia Staff - 28 September, 2022

Sameer Mahendru was named in this case along with Manish Sisodia and others in the FIR filed by the CBI.

News Reports

As Arvind Kejriwal says he does not understand what Delhi liquor scam is about, here is an explainer to help him understand what his...

Raju Das - 16 September, 2022

Delhi liquor scam involves two major components, grant of licences for bribe, and loss to exchequer due to various decisions

News Reports

Kolkata: ED recovers Rs 18 crore from businessman Aamir Khan involved in E-Nuggets gaming app fraud

OpIndia Staff - 10 September, 2022

ED raided six places related to gaming app E-Nuggets and collected Rs 18 crore collected by cheating the users

News Reports

‘When I was on honeymoon, there was a lookout notice against me’: Bihar’s deputy chief minister Tejashwi Yadav in assembly

OpIndia Staff - 24 August, 2022

Tejashwi Yadav alleged that when he was on honeymoon, central agencies had put lookout notice against him

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