Search For "fake summons"
Finance Ministry warns public against fake ED summons
Updated : 6 months, 1 week ago IST
The Union Finance Ministry on Thursday warned citizens about a rise in incidents involving fake summons being circulated in the name of the Enforcement Directorate (ED) for cheating and extortion.
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Finance Ministry warns taxpayers about fake summons for GST violations
Updated : 2 years, 3 months ago IST
According to recent observations, individuals with fraudulent intentions are generating and dispatching fake summons to taxpayers, regardless of whether they are under investigation by the DGGI, read the press release by the Ministry of Finance.
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ED busts fake summons racket, 10 held
Updated : 3 years, 6 months ago IST
Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices to the general public in the name of this Directorate for the purpose of extortion of money.
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