Search For "fake"
TTD vigilance wing arrests man involved in fake job racket
Updated : 3 years, 6 months ago IST
Tirumala (Andhra Pradesh) [India], September 11 (ANI): Tirumala Tirupati Devasthanams (TTD) vigilance officials have arrested a man who was allegedly cheating and extracting money from people on the pretext of providing jobs in the Tirumala Tirupati Devasthanams (TTD).
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Mumbai: CGST Bhiwandi busts fake invoice racket worth Rs 132 crores, one h
Updated : 3 years, 6 months ago IST
New Delhi [India], September 11 (ANI): The Bhiwandi Commisionerate of Central Goods and Services Tax (CGST) in Mumbai Zone busted a fake invoice racket worth Rs 132 crore and availing/passing on Input Tax credit of Rs 23 crore.
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Assam Police seizes fake currency note-making machines, nabs 4 persons in
Updated : 3 years, 6 months ago IST
Nagaon (Assam) [India], September 9 (ANI): Assam Police on Thursday seized two fake Indian currency notes making machines, and fake currency notes, and arrested four persons in two separate operations in Nagaon and Hojai districts.
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Government tightens noose around Chinese shell companies
Updated : 3 years, 6 months ago IST
New Delhi [India], September 8 (ANI): The Ministry of Corporate Affairs (MCA) on Thursday initiated a crackdown on Indian entities that were providing "fake directors" to hundreds of Chinese shell companies in cities like Delhi, Bengaluru, Hyderabad and Gurugram.
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CGST Navi Mumbai arrests a lady director for fake input tax credit
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): CGST, Navi Mumbai, on Wednesday arrested a lady director handling the business activities of Robosteel Trading Pvt Ltd for involvement in fake Input Tax Credit (ITC).
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Fake BSF Twitter account deleted as Centre activates its fact check unit,
Updated : 3 years, 6 months ago IST
New Delhi, September 7 (ANI) A fake Twitter account impersonating the Twitter handle of India's Border Security Force (BSF) was deleted as the Centre activated its fact check unit and the border guarding force delivered a strict note to Twitter.
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Assam: Fake currency racket busted in Nagaon, 4 held
Updated : 3 years, 6 months ago IST
Nagaon (Assam) [India], September 6 (ANI): A fake currency racket was busted in Nagaon and four persons were arrested in connection with the incident, said police on Tuesday.
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Assam: Man held for selling fake gold items in Nagaon
Updated : 3 years, 6 months ago IST
Nagaon (Assam) [India], September 5 (ANI): The Assam police arrested a man for possession and sale of fake gold articles, said the officials on Sunday.
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Punjab: Cong's Raja Warring, Sukhpal Khaira booked for circulating fake le
Updated : 3 years, 6 months ago IST
Mohali (Punjab) [India], September 4 (ANI): Congress leaders Raja Warring and Sukhpal Khaira have been booked for circulating pseudo letterhead of the Aam Aadmi Party (AAP) on social media.
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Fake job racket busted at IGI airport, accused arrested
Updated : 3 years, 6 months ago IST
New Delhi [India], September 3 (ANI): Police at New Delhi's Indira Gandhi International Airport busted a fake job racket involving cheating people on the pretext of providing them with jobs at IGI airport and arrested one person in the case.
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Rekha Sharma slams Gehlot over "50% Rape cases are Fake" remark
Updated : 3 years, 6 months ago IST
New Delhi [India], September 3 (ANI): National Commission for Women (NCW) President Rekha Sharma hit out against Rajasthan Chief Minister Ashok Gehlot over his statement regarding 50 per cent rape cases in Rajasthan being fake.
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Yield 4 Finance comes against scam and fraud in financial sector
Updated : 3 years, 6 months ago IST
Panchkula (Haryana) [India], September 2 (ANI/GPRC): The financial instrument industry has constantly been a target of several fakes and scammers, especially the SBLC providers. Yield Group of Finance, a global cross-border finance company, shares the toughest part of being in this industry.
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