Lahore [Pakistan], December 13 (ANI): Pakistan Peoples Party (PPP) chairperson Bilawal Bhutto Zardari on Sunday slammed the Prime Minister Imran Khan government during the sixth Pakistan Democratic Movement (PDM) rally, saying that the country is suffering because of the "fake, incompetent a
Karachi [Pakistan], December 13 (ANI): Afghan Taliban leader Mullah Akhtar Mansour, who was killed in 2016 in a US drone strike, had purchased a 'life insurance' policy from a private company in Pakistan using a fake identity.
Mumbai (Maharashtra) [India], December 12 (ANI): Chandraprakash Pandey - partner of M/s CP Pandey and Associates - who was arrested on December 10 for his alleged involvement in over Rs 10 crore Goods and Service Tax (GST) fraud, has been remanded to judicial custody for 14 days.
New Delhi [India], December 11 (ANI): To handle the menace of fake firms, fly-by-night operators, and circular trading entities, the Gross and Service Tax (GST) field formations have cancelled 1,63,042 registrations in the month of October and November this year due to non-filing of GSTR-3B
New Delhi [India], December 10 (ANI): Adani Group has written a letter to Union Minister for Law and Justice Ravi Shankar Prasad over a planned attempt to malign the reputation of the prominent business houses through fake news on Twitter to systematically wreak havoc even as the Centre has
New Delhi [India], December 10 (ANI): A special NIA court in Bengaluru has convicted and sentenced three persons in connection with a fake Indian currency note racket busted in Belagavi's Chikkodi in 2018, officials said on Thursday.
New Delhi [India], December 9 (ANI): The Ministry of Health and Family Welfare on Wednesday dismissed the media report about the rejection of Serum Institute India (SII) and Bharat Biotech's emergency use authorisation of COVID vaccine and called it "fake".
Muzaffarpur (Bihar) [India], December 6 (ANI): Patna Special Task Force has arrested two persons on Sunday who allegedly cheated people through the use of fake currency notes. Rs 7.9 lakh and one country-made weapon has also been seized from the accused.
New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted drive against GST fake invoice frauds have arrested so far 104 unscrupulous persons for illegally availing or passing on input
Bengaluru (Karnataka) [India], December 3 (ANI): A special NIA court in Bengaluru has sentenced three persons in connection with a case pertaining to the seizure of fake Indian currency notes with the face value of Rs 6.84 lakhs from the city in March 2018.
New Delhi [India], November 29 (ANI): As a part of its strategy to counter Goods and Services Tax (GST) fake invoice frauds via search and surveys leading to arrests and booking of cases against fake entities involved in availing and passing on input tax credit (ITC) fraudulently, the Centra