Search For "fraud"
Accountant arrested in Mumbai for issuing bogus bills of over Rs 1,000 cr
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], January 26 (ANI): The officers of Palghar Commissionerate of Central Goods and Services Tax (CGST) Mumbai zone arrested an accountant for issuing bogus bills of more than Rs 1,000 crores and committing GST Input Tax Credit (ITC) fraud of Rs 181 crores, said CGST
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Beware of calls asking for Duty payment, says Delhi Customs; helpline laun
Updated : 4 years, 1 month ago IST
New Delhi [India], January 24 (ANI): In view of frequent complaints of people getting duped on the pretext of 'Custom Duty', the Delhi Customs issued a helpline number for verification to prevent such frauds.
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Crypto theft in India leads Delhi Police investigators to Middle East terr
Updated : 4 years, 1 month ago IST
New Delhi [India], January 24 (ANI): Delhi Police on Monday said it has solved a case of cryptocurrency theft by busting a cyber fraud module operated by Al-Qassam Brigates, the military wing of Hamas, which operated by hacking into crypto-wallets of people and transferring the stolen virtua
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Hyderabad: Former manager of UBI arrested for forgery
Updated : 4 years, 1 month ago IST
Hyderabad (Telangana) [India], January 22 (ANI): Hyderabad Police on Saturday arrested a former Manager of Union Bank of India for Rs 65 crore forgery.
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ED arrests fraudster for cheating people through powerbank, other mobile a
Updated : 4 years, 1 month ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in a money laundering case connected with fraud committed through powerbank and other such mobile applications.
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Government will use SC verdict to fight Devas 'fraud' internationally: Nir
Updated : 4 years, 2 months ago IST
New Delhi [India], January 18 (ANI): Finance Minister Nirmala Sitharaman on Tuesday said the Government of India will use the Supreme Court's verdict to fight against Devas in Antrix deal "fraud" internationally.
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ED arrests Servomax India MD in Rs 402 cr fraudulent case
Updated : 4 years, 2 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL) for his alleged involvement in offences of money laundering, the agency said on Tuesday.
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Antrix-Devas deal signed during Congress regime was 'fraud', says Nirmala
Updated : 4 years, 2 months ago IST
New Delhi [India], January 18 (ANI): Finance Minister Nirmala Sitharaman on Tuesday said the satellite deal between ISRO's commercial arm Antrix and Devas Multimedia signed in 2005 under the Congress-party led government was a fraud and has caused huge damage to the exchequer.
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Hello Taxi multi-crore fraud: Delhi HC granted bail to two directors
Updated : 4 years, 2 months ago IST
New Delhi [India], January 18 (ANI): The Delhi High Court has granted bail to two directors, allegedly involved in the 'Hello Taxi' case, a multi-victim ponzi scheme that duped hundreds of innocent people who invested money in the firm.
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Pakistan Cricket Board suspends U-13, U-16 tournaments due to age fraud
Updated : 4 years, 2 months ago IST
Karachi [Pakistan], January 18 (ANI): Pakistan Cricket Board (PCB) has suspended the ongoing National U-13 and U-16 One-Day Tournaments after the board became aware that some over-aged cricketers had been participating in the events taking place in Karachi and Multan, respectively.
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Leh police solves cyber fraud case, recovers Rs 56,991 within three days
Updated : 4 years, 2 months ago IST
Leh (Ladakh) [India], January 15 (ANI): The Cyber Crime Unit of District Police Leh on Friday successfully solved a case of cyber fraud and recovered an amount of Rs 56,991 within three days.
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Input tax credit racket of Rs 10 crore busted in Mumbai
Updated : 4 years, 2 months ago IST
Mumbai [India], January 13 (ANI): Navi Mumbai CGST Commissionerate said on Thursday it has busted a racket of 15 fake entities involved in claiming input tax credit fraudulently to the tune of Rs 10.28 crore.
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