On verification by the vigilant e-KYC Team of District Samba, led by the District Informatics Officer, it was found that the yatra permits of most of the pilgrims were tampered with. On further inquiry from the pilgrims and drivers, it revealed that these passengers got permits in exchange f
China's local government inflated revenue by around USD 12 billion last year through fake land sales, the national auditor said, according to the Wall Street Journal (WSJ).
Officials at the CGST Delhi West Commissionerate have busted a fake GST invoice nexus and found multiple firms accumulated ineligible 'input tax credit' of more than Rs 50 crores.
Bharatiya Janata Party leader Anil K Antony on Tuesday said that the Left Democratic Front and the Congress party are fooling the people in the country by trying to create a fake unity.
In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge fraudulent Input Tax Credit of Rs 1,047 crore.
Kerala's Vigilance and Anti-Corruption Bureau (VACB) has started a probe against state Congress chief K Sudhakaran in a school fund misappropriation case, days after he was arrested for allegedly receiving funds from a fake antique dealer.
According to the FIR lodged at Delhi's IGI Airport, the victim Mohammad Suleman told that he had been living in Saudi Arabia for the last two years and was working as a labourer. Suleman came to Delhi on Sunday on Flynas Airlines from Riyadh, Saudi Arabia.
Continuing its operation against cyber criminals and fake SIM card racket, the police of Assam's Morigaon district arrested another criminal and recovered 238 fake SIM cards from him.
Kerala opposition leader V D Satheesan on Saturday hit out at CPI(M) led Kerala government over the arrest of the Kerala Pradesh Congress Committee(KPCC) president K Sudhakaran and said that the latter was arrested in a "fake" case.
Kerala Police Crime Branch on Friday recorded Kerala Pradesh Congress Committee (KPCC) president K Sudhakaran as being arrested in an alleged fraud case related to fake antique dealer Monson Mavunkal. The KPCC chief was however released after getting anticipatory bail in the case.
According to police sources, Nikhil, who had been absconding for the past five days, was taken into police custody from the KSRTC (Kerala State Road Transport Corporation) bus depot in Kottayam.