Search For "bogus"
Hero MotoCorp made over Rs 1,000 crore bogus expenses, IT search reveals
Updated : 4 years, 1 month ago IST
New Delhi [India], March 29 (ANI): The Income Tax Department has found that Hero MotoCorp made more than Rs 1000 crore bogus expenses and over Rs 100 crore cash transactions for a farmhouse in Chhattarpur, Delhi, sources told ANI.
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BJP questions Maharashtra farm loan waiver, alleges farmers not getting lo
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): Bharatiya Janata Party (BJP) leaders on Monday raised the issue of farm loan waiver, including bogus reporting of data, in the Maharashtra Assembly.
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Manipur Assembly polls: BJP demands re-election at 23 polling booths over
Updated : 4 years, 2 months ago IST
Imphal (Manipur) [India], March 2 (ANI): Bharatiya Janata Party (BJP) Manipur Pradesh on Wednesday in a letter to the Chief Electoral Officer (CEO) of Manipur have demanded re-polling at 23 polling stations over allegations of booth capturing, bogus voting and violence during the first phase
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Maharashtra: CGST Commissionerate Belapur arrests director of a firm for G
Updated : 4 years, 3 months ago IST
Belapur (Maharashtra) [India], February 19 (ANI): CGST Commissionerate, Belapur arrested one of the Directors of M/s. Fantasia Trade Pvt. Ltd., Navi Mumbai for availing and passing on of inadmissible fake Input Tax Credit (ITC) of Rs 81 Crore by using bogus invoices of Rs 479 Crore, said the
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Maharashtra: CGST Commissionerate Raigad busts Rs 12 cr fake Input Tax Cre
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): CGST (Central Goods and Services Tax) Commissionerate, Raigad busted a fake ITC racket and arrests the proprietor of a Kalamboli-based firm Ashok Metal Scrap for being engaged in availing and passing on fake GST Input Tax Credit (ITC) of Rs 12
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Pakistan: Fake vaccination entries, incorrect figures obstruct Punjab's CO
Updated : 4 years, 3 months ago IST
Punjab [Pakistan], February 13 (ANI): Vaccination drive against COVID-19 in Pakistan's Punjab province has been obstructed due to the involvement of provincial government officials in filling bogus vaccination forms to achieve the vaccination target, health department officials said.
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Mumbai: 5 quacks held for running clinic in Goregaon
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 13 (ANI): Mumbai Crime Branch on Saturday arrested five quacks from Goregaon, for allegedly running a medical clinic without a valid degree.
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BJP leader Samik Bhattacharya alleges bogus voting in WB civic body polls
Updated : 4 years, 3 months ago IST
Kolkata (West Bengal) [India], February 12 (ANI): BJP leader Samik Bhattacharya alleged that TMC workers are engaged in bogus voting in Bidhannagar, Siliguri and Asansol during the civil body polls on Saturday.
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DGGI busts network of 275 firms involving fake invoices worth 3,189 cr
Updated : 4 years, 3 months ago IST
Ghaziabad (Uttar Pradesh) [India], January 28 (ANI): The Directorate of Goods and Service Tax Intelligence, Ghaziabad Regional Unit has busted a syndicate involved in creating and controlling fake firms and issuing of bills by these fake firms without supplying any Goods or Services and enca
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Accountant arrested in Mumbai for issuing bogus bills of over Rs 1,000 cr
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], January 26 (ANI): The officers of Palghar Commissionerate of Central Goods and Services Tax (CGST) Mumbai zone arrested an accountant for issuing bogus bills of more than Rs 1,000 crores and committing GST Input Tax Credit (ITC) fraud of Rs 181 crores, said CGST
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Al-Qaeda outfit Ansar Ghazwat-ul-Hind's claim of Delhi bomb scare bogus: D
Updated : 4 years, 4 months ago IST
New Delhi [India], January 18 (ANI): Delhi police on Monday said that they have found the claims of terror outfit Ansar Ghazwat-ul-Hind, an Al-Qaeda affiliated Islamist militant group, regarding the Ghazipur Mandi bomb scare, as bogus.
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Income Tax Department carries out searches in Uttar Pradesh, Karnataka
Updated : 4 years, 5 months ago IST
New Delhi [India], December 21 (ANI): The Income Tax Department carried out search and seizure operations on December 18 on various persons and their business entities, engaged in the business of civil construction and real estate and running educational institutes in Uttar Pradesh and Karna
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