Search For "bogus"
4.28 cr bogus ration cards cancelled during 2014-2021
Updated : 4 years, 5 months ago IST
New Delhi (India), December 10 (ANI): The government has cancelled 4.28 crore bogus ration cards during 2014-21, Minister of State for Consumer Affairs, Food and Public Distribution Sadhvi Niranjan Jyoti said on Friday.
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CGST officers unearth Rs 34 crore input tax credit fraud involving 7 firms
Updated : 4 years, 6 months ago IST
New Delhi [India], November 14 (ANI): Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi (East) have unearthed a case of availment/utilization and passing on of inadmissible input tax credit (ITC) through b
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4 held for duping businessman in black dollar scam: Vadodara crime branch
Updated : 4 years, 6 months ago IST
Vadodara (Gujarat) [India], November 4 (ANI): Gujarat's Vadodara crime branch arrested four accused including a bogus customs officer for duping an Ahmedabad-based businessman in the black dollar scam, informed police inspector of the crime branch on Thursday.
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No clean chit given to Gurmeet Ram Rahim in sacrilege Cases, says Punjab P
Updated : 4 years, 7 months ago IST
Chandigarh (Punjab) [India], September 29 (ANI): Punjab Police Official Spokesperson on Wednesday trashed and termed all the allegations about giving clean chit to Dera Sacha Sauda head Gurmeet Ram Rahim case as bogus and baseless, the press note said.
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Income Tax Dept says Rs 20 cr tax evasion unearthed from Bollywood actor's
Updated : 4 years, 8 months ago IST
New Delhi [India], September 18 (ANI): Income Tax Department on Saturday said that tax evasion worth Rs 20 crore by a Bollywood actor and his associates have been unearthed so far apart from violations of regulations of the Foreign Contribution Regulation Act (FCRA).
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IT conducts searches on firm making synthetic yarns, detects evasion worth
Updated : 4 years, 8 months ago IST
New Delhi [India], September 2 (ANI): The Income Tax Department on Wednesday in a search and seizure detected evidence of booking bogus purchases of Rs 154 crore and had recovered unaccounted jewellery while placing 11 lockers under the restraint of a manufacturer and distributor of syntheti
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Income tax searches on prominent business group have found 'cyclical tradi
Updated : 4 years, 10 months ago IST
New Delhi [India], July 24 (ANI): The government has said that searches by the Income Tax Department on a prominent business group has found "cyclical trading and transfer of funds among group companies engaged in unrelated businesses" and that companies have been operated "in names of emplo
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SC says any attempt of bogus voting, booth capturing should be dealt with
Updated : 4 years, 10 months ago IST
New Delhi [India], July 23 (ANI): The Supreme Court on Friday said that any attempt of booth capturing or bogus voting should be dealt with iron hands as it ultimately affects the rule of law and democracy.
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USCIRF leading 'bogus agenda' in name of religious freedom to defame India
Updated : 4 years, 10 months ago IST
Tel Aviv [Israel], July 13 (ANI): US Commission on International Religious Freedom (USCIRF) that recently gave India the status of "Country of Particular Concern" (CPC) is leading a "bogus agenda" in the name of religious freedom to defame India, Fabien Baussart wrote in The Times of Israel.
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Over 618,000 Pakistanis deported from 138 countries since 2015
Updated : 4 years, 11 months ago IST
Islamabad [Pakistan], June 24 (ANI): More than 618,000 Pakistanis have been deported from 138 countries since 2015 due to various regions including illegal entry or having bogus travel documents.
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Around 300 Pak nationals being deported daily for immigration malpractices
Updated : 4 years, 11 months ago IST
Islamabad [Pakistan], June 24 (ANI): Displaying a "failure" of Pakistan missions abroad, over 283 Pakistani nationals are being deported by over a hundred countries daily since 2015 for illegal entry, having bogus travel documents or expiry of their work permits in the host countries, said r
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Choksi's claim of renouncing Indian citizenship bogus, totally erroneous:
Updated : 4 years, 11 months ago IST
Roseau [Dominica], June 14 (ANI): Fugitive businessman Mehul Choksi is an Indian citizen and his application for renunciation of citizenship was rejected, Indian authorities told the Dominica High court in their affidavit and noted that he is erroneously claiming renunciation of citizensh
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