Search For "bogus"
PFI office bearer played active role in bogus cash donations: ED to Court
Updated : 3 years, 7 months ago IST
New Delhi [India], September 30 (ANI): After seven days of custodial interrogation of the office bearer of the Popular Front of India (PFI), the Enforcement Directorate on Friday informed the court that the "investigation qua the accused persons has revealed that they have played an active r
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Income Tax raids underway across India to unearth bogus donations to 'Poli
Updated : 3 years, 8 months ago IST
New Delhi [India], September 7 (ANI): The Income Tax Department is conducting raids on political parties across the country on Wednesday.
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Pan India income tax raids underway to unearth bogus donations to 'Politic
Updated : 3 years, 8 months ago IST
New Delhi [India], September 7 (ANI): The Income Tax (IT) department is conducting raids on political parties across the country on Wednesday in connection with the alleged bogus donation and tax fraud, said sources.
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CGST Bhiwandi arrests 1 for availing fake input tax credit through bogus i
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 19 (ANI): Officials of the Central Goods and Service Tax (CGST) Bhiwandi Commissionerate in Mumbai Zone have busted a fake GST invoice racket, which they said was used to avail and pass on fake input tax credit (ITC) worth around Rs18 crore through bog
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"What a joke!" Nitish Kumar on Sushil Modi's "totally bogus" VP claims
Updated : 3 years, 9 months ago IST
Patna (Bihar) [India], August 11 (ANI): Bihar chief minister Nitish Kumar on Thursday rejected claims by Bharatiya Janata Party MP and his former deputy chief minister Sushil Modi that the JD(U) had split with the NDA as the chief minister was not made the Vice President.
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Bhopal: Scuffle breaks out between Cong's Digvijaya Singh, BJP's Vishvas S
Updated : 3 years, 9 months ago IST
Bhopal (Madhya Pradesh) [India], July 29 (ANI): A scuffle broke out between Congress MP Digvijaya Singh and BJP MLA Vishvas Sarang outside the District Panchayat office in Bhopal after Congress alleged that "nine votes were cast with fake medical certificates", adding that police and admi
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DGGI Gurugram arrests one person for GST fraud, tax evasion
Updated : 3 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input tax credit (ITC) and evading GST to the tune of Rs 52.04 crore, the Union Ministry of Finance said on Wednesday.
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Income Tax Department conducts searches on two business groups in Tamil Na
Updated : 3 years, 10 months ago IST
New Delhi [India], July 12 (ANI): The Income Tax Department has conducted searches on more than 40 premises of two business groups of Tamil Nadu engaged in the business of civil contracts, real estate and advertising, the Union Finance Ministry said on Tuesday.
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Income Tax Dept raids Odisha-based mining firm
Updated : 3 years, 10 months ago IST
New Delhi [India], July 7 (ANI): The Income Tax Department has raided various premises of an Odisha-based company involved in the business of mining, processing and trading of black stones, the Union Ministry of Finance said on Thursday.
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Karti Chidambaram terms Chinese visa scam 'bogus investigation'
Updated : 3 years, 12 months ago IST
New Delhi [India], May 26 (ANI): Congress MP Karti Chidambaram while leaving the Central Bureau of Investigation (CBI) Headquarters in the national capital on Thursday termed the alleged Chinese visa scam case a "bogus investigation".
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Probe is bogus: Karti Chidambaram cries 'political vendetta' over CBI inve
Updated : 3 years, 12 months ago IST
New Delhi [India], May 26 (ANI): Congress MP Karti Chidambaram, who joined the CBI investigation at the headquarters in New Delhi on Thursday in connection with an alleged Chinese visa scam, said that the probe is "bogus" while also alleging "political vendetta" of the Centre.
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Maharashtra: CGST officials bust fake input tax credit racket worth Rs 14
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): The officials of Bhiwandi Commissionerate of CGST Mumbai Zone have arrested the proprietor of Bswar Industries who was involved in availing and passing on of fake Input Tax Credit (ITC) of Rs 14.4 crore using bogus bills of Rs 73 crore.
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