Search For "fraud"
Pune Police issues lookout notice for man in viral selfie with Aryan Khan
Updated : 4 years, 5 months ago IST
New Delhi [India], October 14 (ANI): Pune City Police has issued a lookout notice for Kiran Gosavi, the man who made headlines after he was seen accosting Bollywood actor Shah Rukh Khan's son Aryan Khan at Narcotics Control Bureau's (NCB) office in a viral selfie.
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1 arrested by Delhi CGST officials for fraudulently claiming ITC of Rs 134
Updated : 4 years, 5 months ago IST
New Delhi [India], October 13 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East, carried out the detailed analysis and unearthed a network of fictitious exporters who were availing and utilizing fake Input Tax Credit (ITC) of Rs 134 crore under the Good
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Delhi Police busts online investment fraud, arrest one
Updated : 4 years, 5 months ago IST
New Delhi [India], October 11 (ANI): Delhi Police busted an online investment fraud scheme on Monday with the total amount involved in the fraud amounting to approximately Rs 2.05 crore, informed the Economic Offences Wing of Delhi Police.
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6 more arrested in Telugu Academy FD fraud case; total 10 arrests
Updated : 4 years, 5 months ago IST
Hyderabad (Telangana) [India], October 7 (ANI): Six more persons including the mastermind in the Telugu Academy Fixed Deposit funds fraud case worth crores of rupees were arrested on Wednesday on the charge of misappropriation of Fixed Deposit funds of the Telugu Academy, police said.
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France to study Pandora Papers, investigate citizens' involvement
Updated : 4 years, 5 months ago IST
Paris [France], October 5 (ANI/Sputnik): France will analyze the Pandora Papers, a dossier detailing the offshore activities of prominent global political figures, to see if French nationals have been involved in fraudulent tax schemes, Olivier Dussopt, a minister delegate for public account
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SEBI slaps Rs 1.02 Cr penalty on Aditya Birla Money Ltd for violation of n
Updated : 4 years, 5 months ago IST
New Delhi [India], October 4 (ANI): Markets regulator Securities and Exchange Board of India (SEBI) on Monday imposed a penalty of Rs 1.02 crore on Aditya Birla Money Ltd for the violation of provisions of Portfolio Managers (PM) regulations, Prohibition of Fraudulent and Unfair Trade Practi
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Cases pertaining to 'Pandora Papers' to be investigated: CBDT
Updated : 4 years, 5 months ago IST
New Delhi [India] October 4 (ANI): The Central Board of Direct Taxes (CBDT) of India on Monday said that relevant investigative agencies will undertake an investigation in cases pertaining to 'Pandora Papers'.
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Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential
Updated : 4 years, 5 months ago IST
New Delhi [India], October 2 (ANI): Enforcement Directorate (ED) has attached a residential building worth Rs 190.62 crore in Mumbai in an ongoing investigation against Sanjay Singal, ex-CMD of Bhushan Power and Steel Ltd (BPSL) and others in a money laundering case involving Rs 47,204 crore
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Fraud in MP cooperative bank unearthed, 3 booked
Updated : 4 years, 5 months ago IST
Shivpuri (Madhya Pradesh) [India], September 30 (ANI): An FIR has been registered against three persons after a major bank fraud in Shivpuri district cooperative bank was unearthed, the police said on Thursday.
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Delhi Police busts gang of cyber criminals duping people on social media
Updated : 4 years, 5 months ago IST
New Delhi [India], September 29 (ANI): Delhi Police on Wednesday busted a racket of cyber fraudsters that allegedly trapped people on social media platforms and duped them of money on the pretext of sending gifts.
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India's home-grown CA firm trying to carve a niche in the Forensic Audit s
Updated : 4 years, 5 months ago IST
New Delhi [India], September 29 (ANI/SRV Media): It was in Oct-2018 that SEBI released a press note on-boarding 9 firms for Forensic Audit that included one from the Big 4.
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Kejriwal is fraud, given free electricity to only 5 pc people in Delhi: Pu
Updated : 4 years, 5 months ago IST
Chandigarh (Punjab) [India], September 29 (ANI): As Delhi Chief Minister Arvind Kejriwal is on his two-day visit to Punjab, Congress leader Raj Kumar Verka on Wednesday slammed the AAP leader and said Kejriwal is a fraud and given 200 units of free electricity to only 5 per cent people of th
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