Search For "bogus"
Income Tax Department cracks down on bogus claims of deductions, exemption
Updated : 10 months, 2 weeks ago IST
The Income Tax Department initiated a large-scale verification operation across multiple locations in the country on Monday, targeting individuals and entities facilitating fraudulent claims of deductions and exemptions in Income Tax Returns (ITRs).
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Income Tax Department conducts raids all over India for false deduction un
Updated : 10 months, 2 weeks ago IST
The Income Tax Department is conducting raids on more than 200 locations across India, in connection with false deductions of political donations, sources told ANI on Monday.
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Chhattisgarh FM outlines robust vision for GST reforms, calls for strict a
Updated : 10 months, 3 weeks ago IST
Chhattisgarh Finance Minister OP Choudhary on Friday presented a robust vision for Goods and Services Tax (GST) reforms, emphasising the need for strict action against bogus registrations and fake invoices.
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ED arrests Ahmedabad resident in human trafficking case
Updated : 10 months, 3 weeks ago IST
ED said its investigation revealed that Patel, alongwith others, was engaged in sending desirous Indian nationals abroad illegally for exorbitant consideration on the basis of bogus or fabricated documents for getting visas of different countries with duplicate or bogus passports used as
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Two held in connection with counterfeit currency in MP's Indore; Rs 40 lak
Updated : 1 year ago IST
Additional Deputy Commissioner of Police (Addl DCP, Zone 3), Ramsanehi Mishra said, "We received an intel that a few people were trying to circulate counterfeit currency via making connections over social media. Following which, two people have been arrested, identified as Prathamesh Yevatka
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"This is Narendra Modi's vendetta politics": Congress' Supriya Shrinate on
Updated : 1 year, 1 month ago IST
Speaking to ANI, Shrinate said "The truth is that this is Narendra Modi's vendetta politics...We will face this in court. But you can see people's anger, our workers' anger. It shows that PM Narendra Modi is scared of our leaders and all the issues raised by us. He is scared of the Congress'
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"Bogus case...not a single penny transacted": Supriya Shrinate on ED charg
Updated : 1 year, 1 month ago IST
Congress leader Supriya Shrinate on Tuesday termed the complaint filed against Congress leaders Rahul Gandhi and Sonia Gandhi in the National Herald case "bogus" and accused the government of "dirty, vulgar, cheap and about vendetta politics."
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Voting concludes in Delhi assembly polls with 57.70 pc turnout recorded ti
Updated : 1 year, 3 months ago IST
Voting in the Delhi Assembly elections concluded in all the 11 districts of the national capital with a voter turnout of 57.70 per cent till 5 pm amid the reports of alleged irregularities, bribery, and bogus voting to influence the election.
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Delhi elections: BJP workers protest alleged bogus voting in Seelampur Ass
Updated : 1 year, 3 months ago IST
Bharatiya Janata Party (BJP) workers held protests in the Seelampur Assembly constituency in Delhi on Wednesday, alleging incidents of bogus voting as voters lined up to cast their votes in the Delhi Assembly elections.
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"Affecting classes and students": Delhi Special CP reacts to bomb threats
Updated : 1 year, 4 months ago IST
Speaking to ANI on the issue of bomb threats, the special CP said that such emails are usually bogus and pranks and many times sent by some students to cancel exams and classes but police cannot take any chance and hence they carry out proper checking and bomb detection drills.
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CBI Court sentences 5 accused persons to 3 years Imprisonment with fine of
Updated : 1 year, 4 months ago IST
The Special Judge for CBI Cases sentenced 5 accused persons namely Falguni Ben Babubhai Patel ; Kishore Kumar Purshottambhai Patel; Prashant Nangappa Patil; Amzad Ali and Shailh Zakir Hussain to 03 years' Imprisonment with total fine of Rs 2.5 lakh in Telgi Bogus Stamp Scam, the CBI said in
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Bank frauds case: Accused sentenced to rigorous imprisonment of 1 year, 23
Updated : 1 year, 5 months ago IST
The accused Yogender Prasad was found guilty of conspiring to prepare bogus and forged bank guarantees in favour of government entities.
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