Search For "fraud"
CGST officers unearth Rs 34 crore input tax credit fraud involving 7 firms
Updated : 4 years, 4 months ago IST
New Delhi [India], November 14 (ANI): Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi (East) have unearthed a case of availment/utilization and passing on of inadmissible input tax credit (ITC) through b
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Bank fraud by Tayal Group: ED takes physical possession of 'Empress Mall'
Updated : 4 years, 4 months ago IST
New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) has taken physical possession of Empress Mall in Nagpur valued at Rs 483 crore in connection with the case of bank fraud by Tayal Group of companies.
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FIR against man for 'fraudulently' obtaining son's custody, CBI to bring 1
Updated : 4 years, 4 months ago IST
New Delhi [India], November 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered FIR against a man under the Indian Penal Code (IPC) sections of kidnapping and abduction for 'fraudulently' obtaining custody orders of his son from an Indian court.
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'Common people impersonating as journalists flown out of Afghanistan'
Updated : 4 years, 4 months ago IST
Kabul [Afghanistan], November 11 (ANI): National Union of Journalists in Afghanistan has said that there has been vast fraud inside the country as common people impersonating as journalists were flown out of the country, local media reported.
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US charges 3 with USD 3.5mn fraud using fake political action committee: J
Updated : 4 years, 4 months ago IST
Washington [US], November 10 (ANI/Sputnik): Three men who operated two fraudulent political action committees (PACs), private organizations that raise money to influence elections or legislation, face multiple charges in unsealed indictment, the US Justice Department said on Wednesday.
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Fraudulent state govt: BJP's Dilip Ghosh hits out at West Bengal govt for
Updated : 4 years, 4 months ago IST
Kolkata (West Bengal) [India], November 9 (ANI): Bharatiya Janata Party (BJP) leader Dilip Ghosh on Monday slammed the Trinamool Congress (TMC)-led government in West Bengal for not slashing the Value Added Tax (VAT) on petrol and diesel and called the state government "fraudulent".
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Cyble launches Defense Threat Intelligence Solution for law enforcement an
Updated : 4 years, 4 months ago IST
Alpharetta (GA) [USA], November 8 (ANI/PNN): Cyble, an AI-powered, Y Combinator-backed, cyber threat intelligence company that empowers organizations with darkweb & cybercrime monitoring, today announced the availability of its Law Enforcement Agency (LEA) and defense threat intelligence
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Pak opposition terms Imran Khan's relief package 'historic fraud'
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], November 4 (ANI): Opposition parties on Wednesday described the relief package announced by Prime Minister Imran Khan as the "biggest and historic fraud" with the nation and asked him to step down if he really wants to provide relief to the masses, local media reported.
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CBI registers complaint against Mumbai-based company over fraud allegation
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 1 (ANI): Central Bureau of Investigation (CBI) has registered a case against a Mumbai-based company on a complaint filed by the IDBI Bank.
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Sameer Wankhede forged SC certificate, alleges Nawab Malik
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 31 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Sunday reiterated his allegations against Narcotics Control Bureau's Zonal Director Sameer Wankhede and said that he firmly stands by his statements and his figh
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Odisha: Two arrested for impersonating as IAS, PWD officers
Updated : 4 years, 4 months ago IST
Bhubaneswar (Odisha) [India], October 30 (ANI): The Economic Offences Wing (EOW) on Saturday arrested two fraudsters for impersonating an IAS officer and PWD officer in a cheating case of more than Rs 1.17 crores.
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Delhi Court dismisses Gautam Thapar's bail plea in money laundering case
Updated : 4 years, 4 months ago IST
New Delhi [India], October 30 (ANI): A Delhi Court on Saturday dismissed the bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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