Search For "fake bills"
CBI registers corruption case against former ONGC officials, others over f
Updated : 1 year, 2 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against 10 accused including the then DGM (MS) and a Contractual Medical Officer (Occupational Health) of ONGC, Jorhat and Proprietors of 8 private medical shops on the allegation that accused public servants entered into crimin
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ED raids multiple premises in Tamil Nadu in TASMAC money laundering case
Updated : 1 year, 3 months ago IST
ED is raiding several places in Tamil Nadu over a big money fraud in TASMAC. Officials found evidence of fake bills, bribes, and wrong tenders involving distilleries and TASMAC staff. The case involves over Rs. 1,000 crore in unaccounted cash. Investigations are ongoing.
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Delhi court grants bail to proprietor of private firm in GST invoice fraud
Updated : 5 years, 4 months ago IST
New Delhi [India], April 10 (ANI): A Delhi Court on Saturday granted bail to a proprietor of a private company in connection with a case dealing with Central Goods and Services Tax (CGST) for generating fake bills of over Rs 50 crores.
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CBI case against 4 Navy officials, 14 others for submitting 'fake bills'
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], July 30 (ANI): The Central Bureau of Investigation (CBI) has registered a case against four Navy officials and 14 others for allegedly submitting fake bills in the name of supplying IT hardware.
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Delhi court to hear plea against Kejriwal in case of alleged nepotism
Updated : 9 years ago IST
New Delhi [India], July 31 (ANI): A Delhi court will today continue hearing on a plea against Delhi Chief Minsiter Arvind Kejriwal and his brother-in-law in a case of alleged nepotism as he allegedly favoured his relative in granting a contract to him for which fake bills worth crores were s
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PWD scam: Delhi court to hear plea against Kejriwal
Updated : 9 years ago IST
New Delhi [India] June 23 (ANI): The Tis Hazari Court will on Friday continue hearing a plea against Delhi Chief Minister Arvind Kejriwal and his brother-in-law in a case of alleged nepotism by favouring his relative in granting a contract to him for which fake bills worth crores were submit
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Delhi court to hear plea against Kejriwal in PWD scam
Updated : 9 years ago IST
New Delhi [India] June 8 (ANI): The Tis Hazari Court will continue its hearing on a plea against Delhi Chief Minsiter Arvind Kejriwal and his brother-in-law in a case of alleged nepotism by favouring his relative in granting a contract to him for which fake bills worth crores were submitted
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Leave travel concession case: RS MP Anil Sahani gets bail
Updated : 9 years ago IST
New Delhi [India], Apr. 12 (ANI): A Delhi Court on Wednesday granted bail to Rajya Sabha member Anil Kumar Sahani and other two accused in connection with allegedly using fake bills to avail leave travel concession.
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