Friday, November 22, 2024

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scam

News Reports

ED opposes transfer of conman Sukesh Chandrasekhar out of Tihar, says he wanted to build a nexus of officials in another jail

OpIndia Staff -
The ED said Sukesh Chandrasekhar wanted to build a nexus of officials in another prison to facilitate his illegal businesses.
News Reports

Fugitive Gupta Brothers from South Africa arrested in UAE, were accused of benefitting financially through ex-president Jacob Zuma

OpIndia Staff -
The Gupta brothers, Ajay, 56, Atul, 53, and Rajesh, 51, are Indian-born and belong to Saharanpur in Uttar Pradesh.
News Reports

BJP leader Kirit Somaiya’s wife Medha Somaiya files Rs 100-crore defamation suit against Sanjay Raut over his allegations of ‘Rs 100 crore Toilet Scam’

OpIndia Staff -
After police didn't take any action against Sanjay Raut, Medha Somaiya files Rs 100-crore defamation suit against him
News Reports

CBI arrests Karti Chidambaram’s CA Bhaskar Raman in bribe-for-visa case

OpIndia Staff -
Karti Chidambaram's CA arrested by CBI in bribe-for-visa case.
News Reports

CBI raids Congress leader Karti Chidambaram, accused of facilitating visas to Chinese nationals during UPA-2

OpIndia Staff -
CBI raided nine locations linked to Congress leader Karti Chidambaram for allegedly facilitating visas to Chinese nationals during UPA-2.
News Reports

Priyanka Gandhi sold off MF Hussain’s gift to Rajiv Gandhi: Here is her letter to the ex-CEO of Yes Bank acknowledging the payment

OpIndia Staff -
The MF Hussain painting was given to Rajiv Gandhi by the painter himself in 1985 during the centenary celebrations of Congress.
Featured

Rana Kapoor, Gandhis’ MF Hussain painting worth 2 Cr and the Yes Bank scam – All you need to know

Anurag -
All you need to know about Rana Kapoor, MF Hussain Paining Yes Bank Scam and the Gandhis' link to the controversy
News Reports

ED attaches properties worth over 757 crores of Amway Ltd, US company accused of running a multi-level marketing fraud

OpIndia Staff -
On Monday, 18 April, the Enforcement Directorate informed that they have attached properties worth over 757 crores owned by Amway Enterprises Ltd, a company accused of running a multi-level pyramid scam.
News Reports

Uttar Pradesh: Bijnor Police arrest Mohammed Faizi, accused of duping Muslims in the name of Sharia-compliant Muslim Fund

OpIndia Staff -
Mohammad Faizi was running a private bank and lured Muslims to deposit money there saying it was 'sharia-compliant'.
News Reports

Did you know: The Congress party and an ex-foreign minister were involved in the Iraqi oil scam, even when not in power

Pallav -
The Volcker Committee report cited Kunwar Natwar Singh, former External Affairs Minister, and the Congress Party as "non-contractual beneficiaries" of Iraqi oil sales under the United Nations Oil-for-Food Programme scam in 2001.
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