Krishna (Andhra Pradesh), August 27 (ANI): Andhra Pradesh police on Thursday held inspections in Kankipadu and Uyyuru sub-registrar offices of Krishna district in connection with the complaints of fake challans being issued to farmers.
New Delhi [India], August 25 (ANI): The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit (GZU) in Haryana on Monday arrested two more people in Rs 176 crores Input Tax Credit (ITC) fraud case, said the Ministry of Finance.
New Delhi [India], August 22 (ANI): Delhi Police's special cell busted a Dubai-based International Fake Indian Currency Notes (FICN) syndicate in Delhi and recovered fine quality FICN amounting to Rs 4 lakhs on Friday.
New Delhi [India], August 20 (ANI): Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut Zonal Unit, on Friday busted a billing racket involved in creating numerous fictitious firms for fraudulent passing of Input Tax Credit (ITC) on invoices without the supply of actu
Visakhapatnam (Andhra Pradesh) [India], August 20 (ANI): Andhra Pradesh Tourism Minister Muttamsetti Srinivasa Rao on Thursday denied any involvement in the reported audio clip that has gone viral on social media.
Mumbai (Maharashtra) [India], August 19 (ANI): National Investigation Agency (NIA) Special Court in Mumbai on Tuesday convicted Fake Indian Currency Notes (FICN) racketeer Abdul Kadir and sentenced him to seven years of rigorous imprisonment (RI) and a fine of Rs 1000.
Panaji (Goa) [India], August 17 (ANI): One person from Jharkhand has been arrested by the Goa Cyber Crime Cell for cheating students of money on the pretext of offering admission to a reputed medical college in Karnataka's Bengaluru district.
New Delhi [India], August 15 (ANI): A person impersonating as an inspector of Uttar Pradesh Police was on Sunday arrested by the Delhi Police, in the national capital's JJ Colony.
Mumbai (Maharashtra) [India], August 14 (ANI): The Maharashtra Anti Terrorist Unit (ATS) arrested a 28-year-old man in West Bengal, who was on the run for seven years for possessing counterfeit Indian currency notes, said the ATS on Saturday.
Mumbai (Maharashtra) [India], August 13 (ANI): The Mumbai Police Crime Branch on Friday arrested two persons for allegedly selling fake mobile phone accessories to customers worth over Rs 1.7 crore.
New Delhi [India], August 13 (ANI): In a joint operation Delhi Police Cyber Cell in collaboration with Mumbai Police arrested six pesons and busted a fake insurance policy racket after scamsters allegedly duped a man of Rs 75 lakh recently.