Search For "fraud"
DGGI Gurugram arrests man for input tax credit fraud of over Rs 43 crore
Updated : 5 years ago IST
New Delhi [India], March 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested a man for input tax credit fraud of more than Rs 43 crore.
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Plea in SC seeking CBI, SFIO probe into mortgage of Chhattisgarh govt leas
Updated : 5 years ago IST
New Delhi [India], March 11 (ANI): A writ petition had been filed in the Supreme Court by Chhattisgarh Congress Secretary, Amit Chandraker, seeking a CBI and Serious Fraud Investigation Office (SFIO) probe against the state government, bank officials and others, into the alleged mortgage of
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ED attaches assets worth Rs 66 lakhs in cyber fraud case in Jharkhand
Updated : 5 years ago IST
Jamtara (Jharkhand) [India], March 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 66 lakhs in a cyber fraud case in Jamtara district of Jharkhand.
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DGGI Gurugram arrests 2 for defrauding exchequer of over Rs 690 crore
Updated : 5 years ago IST
New Delhi [India], March 9 (India): In an ongoing investigation, the Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit, on Monday arrested two gang members of a fake invoicing syndicate.
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'Fraudulent Company' not defined in Companies Act, 2013: Corporate affairs
Updated : 5 years ago IST
New Delhi [India], March 9 (ANI): The Union Ministry of Corporate Affairs has informed the Parliament that the term 'Fraudulent Company' is not defined in the Companies Act, 2013.
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Delhi court grants bail to man accused of Rs 111.92 crore tax fraud
Updated : 5 years ago IST
New Delhi [India], March 6 (ANI): A Delhi Court on Saturday granted bail to a person allegedly accused of wrongfully availing and passing Input Tax Credit (ITC) on purchase and sale of goods by issuing fake invoices without actual delivery of goods and causing loss to the government to the t
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Rs 5. 6 cr Input Tax Credit fraud detected in Pune, one held
Updated : 5 years ago IST
Pune (Maharashtra) [India], March 6 (ANI): Commissionerate of Central Goods and Service Tax, Pune-II has detected fake Input Tax Credit (ITC) of Rs 5.6 crore and bogus invoices of Rs. 31.5 crore in particular cases, said the department in a release on Friday.
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Hansal Mehta returns with 'Scam 2003' based on Abdul Karim Telgi's life
Updated : 5 years ago IST
New Delhi [India], March 4 (ANI): After the massive success of 'Scam 1992: The Harshad Mehta Story', which received rave reviews from critics and viewers alike, the makers have announced the second installment with Hansal Mehta returning to direct the series.
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Delhi investor fraud: Two FIRs registered at Chanakyapuri Police Station
Updated : 5 years ago IST
New Delhi [India], March 4 (ANI): Two FIRs have been registered at the Chanakyapuri Police Station here against Rajesh Ambwani who allegedly allured investors to invest in the share market and committed fraud upon them by falsely claiming himself to be an IIT professor and alumni of Indian I
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Delhi: Three held for dealing in forged, fake cheques
Updated : 5 years ago IST
New Delhi [India], March 2 (ANI): The crime branch of Delhi Police busted a gang of fraudsters and arrested three persons for allegedly dealing in forged and fake cheques. The accused allegedly attempted to transfer Rs 68.70 lakh from the bank account of a hospital.
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Man held for input tax credit fraud of Rs 38.91 crore in Delhi
Updated : 5 years ago IST
New Delhi [India], March 2 (ANI): In the ongoing drive to counter the fake billing operations, the Central Goods and Service Tax (CGST) Commissionerate arrested an accused for creating a network of 38 fictitious firms to generate and pass fake Input Tax Credit (ITC) of Goods and Service Tax
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Telangana MLC K Kavitha reaches out to family of deceased loan app victim,
Updated : 5 years ago IST
Hyderabad (Telangana) [India], February 28 (ANI): Responding to media reports of a man who died by suicide after falling prey to a financial fraud on a Chinese loan app, Telangana MLC Kalvakuntla Kavitha on Sunday reached out to the family of the victim and promised to support the education
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