Search For "bogus"
Google takes down news items in response to bogus copyright complaints
Updated : 6 years ago IST
Washington D.C. [USA], May 16 (ANI): Alphabet Inc., the parent company of American multi-national tech giant Google, removed links to unfavorable articles and blog posts that alleged wrongdoing by convicted criminals, foreign officials and businesspeople in the United States as well as abroa
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CGST Delhi detects Input Tax Credit fraud worth over Rs 12 cr, accused sen
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 7 (ANI): Central Goods and Service Tax (CGST)-Delhi North Commissionerate arrested one person who received fake or goods-less invoices valued at Rs 71.22 crore involving fraudulent Input Tax Credit of Rs 12.82 crore from 30 bogus firms, Finance Ministry said on Saturda
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ED attaches assets worth Rs 7.63 crore of Madanlal Jain in bogus import ca
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.63 crore of Mumbai-based businessman Madanlal Jain in a bogus import case under Prevention of Money Laundering Act, 2002 (PMLA).
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Sonipat resident held for issuing bogus GST invoices of over Rs 268 crore
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 13 (ANI): The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU) has arrested Nitin Jain, a resident of Sonipat, for issuing "bogus invoices" amounting to over Rs 268 crore.
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Despite 'duplicate and bogus voting', BJP confident of winning Telangana M
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Jan 22 (ANI): Targetting the ruling TRS-government in the state, BJP sate president Dr K Laxman on Wednesday alleged that "duplicate and bogus" voting took place in Telangana Municipal body elections.
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JNUSU terms Delhi Police's probe in campus violence as 'fraud and bogus'
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 11 (ANI): The Jawaharlal Nehru University Students' Union (JNUSU) on Saturday termed the Delhi Police's investigation in the JNU violence case 'fraud and bogus'.
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Mumbai Crime Branch arrests 5 bogus doctors for running clinic without deg
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 11 (ANI): Crime Branch of Mumbai police has arrested five bogus doctors on charges of running medical clinics without any valid degree.
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'Bogus agenda' of 'useless brigade' will get over soon: Mukhtar Abbas Naqv
Updated : 6 years, 4 months ago IST
New Delhi [India], Dec 28 (ANI): BJP leader Mukhtar Abbas Naqvi on Saturday, while referring to statements made by Rahul Gandhi and other Opposition leaders on the state of the economy and Citizenship Amendment Act (CAA), said that the "bogus agenda" of the "useless brigade" will get over
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Fraudsters swindle Rs 10,000-Cr as bogus Input Tax Credit
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 5 (ANI): Your income tax return filing document, salary slips and mark sheet might be used to claim bogus Input Tax Credit (ITC) by fraudsters who ran away with Rs 10,000 crore of public money.
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IT Dept busts major racket of bogus billing, hawala transactions
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 11 (ANI): The Income Tax (IT) Department carried out searches in the first week of November on a group of persons indulging in issuing bogus bills and carrying on hawala transactions.
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Those who used to cast bogus votes are now accusing administration of manh
Updated : 6 years, 7 months ago IST
Rampur (Uttar Pradesh) [India], Oct 21 (ANI): BJP leader Jaya Prada, who cast her vote at a polling booth in Rampur on Monday, slammed the opposition parties saying that 'people who used to cast bogus votes are now accusing the administration of manhandling them.'
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Central agencies want to keep my father in custody for long period: Karti
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 17 (ANI): Congress MP Karti Chidambaram on Thursday accused the central agencies of "bogus investigation" and working with an "agenda" to keep his father P Chidambaram in custody after a court today sent the former union minister to the custody of the Enforcement Direc
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