The Anti-Evasion branch of CGST Commissionerate, Meerut started an investigation in October 2023 into a large syndicate that fraudulently claimed Input Tax Credit (ITC) by way of fake billing.
Union Minister Gajendra Singh Shekhawat on Thursday asserted that a thorough investigation on the Rajasthan paper leak and employment gained by unfair means will be taken up by the government.
The Baloch Republican Party, held a demonstration in Germany's Gottingen city against the military operations and "fake encounters" carried out by the Pakistan Army in Balochistan.
BJP Lok Sabha candidate Upendra Singh Rawat on Monday announced that he will not contest any elections until proven innocent in a case where an alleged fake 'obscene' video involving him went viral on social media platforms.
Union Finance Minister Nirmala Sitharaman will be inaugurating the national conference of Goods and Services Tax enforcement chiefs in the national capital on Monday.
Tearing into both the incumbent AAP, and state Congress leadership, Punjab BJP President Sunil Jakhar blamed leaders of both these on Friday for colluding and conspiring against the farming community to orchestrate the protest with the aim to only gain petty political mileage.
The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts of India for defrauding foreign nationals (USA citizens) in the guise of loans at a cheaper rate of interest, the agency said on Friday.
A complaint has been registered by the Maharashtra Chief Minister's office after employees working there found some documents that had fake signatures of CM Eknath Shinde.
Launching a fierce attack on the BJP government, Congress state president Deepak Baij on Thursday said Naxalite activities have increased in the state since the change of guard at the helm.
The Patwari recruitment examination hit fresh headlines after the candidates staged a protest at the Board office square in the state capital Bhopal on Wednesday, calling the recuritment fake and demanding an investigation into the exam.
At least six people have been arrested for allegedly printing and circulating fake currency notes of Rs 500 denomination and seized 440 notes worth over Rs 2 lakh in Pune district.
The Hyderabad police have arrested a man for allegedly duping people of money by creating fake social media accounts in the names of IAS, IPS officers, MPs, MLAs, and doctors, said the police on Tuesday.