Search For "fraud"
Delhi advocate arrested for input tax credit fraud of Rs 50.03 cr
Updated : 5 years ago IST
New Delhi [India], February 28 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East have unearthed a network of fictitious firms used by their operator to generate and pass on fake Input Tax Credit (ITC) of Goods and Services Tax (GST), said Union Ministry
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UP Legislative Council approves bill prohibiting religious conversion by f
Updated : 5 years ago IST
Lucknow (Uttar Pradesh) [India], February 25 (ANI): The Uttar Pradesh Legislative Council on Thursday passed the 'Uttar Pradesh Prohibition of Unlawful Religious Conversion Bill, 2021', which aims to curb religious conversions by fraudulent or any other undue means, including through marriag
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Adani Realty M2K to initiate action against fraudulent agents misusing its
Updated : 5 years ago IST
Ahmedabad (Gujarat) [India], Feb 25 (ANI): Adani Realty M2K is planning to initiate legal action against some property aggregators and agents who were found to be marketing its projects without the company's consent and necessary regulatory approvals.
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12 persons including a CA arrested in a single day for fake GST invoice fr
Updated : 5 years ago IST
New Delhi [India], February 24 (ANI): In the ongoing nationwide drive against fake Good and Services Tax (GST) invoice frauds since mid-November 2020, the Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day including a Chartered A
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Karnataka Bank reports fraud of Rs 34 crore against IL&FS Transportati
Updated : 5 years ago IST
Mangaluru (Karnataka) [India], February 19 (ANI): Karnataka Bank has reported to the Reserve Bank of India a fraud in its credit facilities extended to IL&FS Transportation Networks Ltd with an outstanding balance of Rs 34.16 crore.
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Cases registered against 17 in Indore for housing plot fraud
Updated : 5 years ago IST
Indore (Madhya Pradesh) [India], February 18 (ANI): Taking action against land mafias, Indore Police has registered fraud cases against 17 people who allegedly did not allot plots despite taking money from victims.
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Muslim youth arrested in Indore under MP's anti-conversion law for luring
Updated : 5 years ago IST
Indore (Madhya Pradesh) [India], February 18 (ANI): A Muslim youth has been arrested here at Vijay Nagar police station under relevant sections of 'Madhya Pradesh Freedom of Religion Ordinance, 2020'- commonly called the 'love-jihad' law, which prohibits and provides for punishment for conve
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Experian India launches Ascend Market Insights; leveraging bureau, fraud,
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 17 (ANI/NewsVoir): Experian - The world's leading global information services company - has launched Ascend Market Insights, a new Business Intelligence platform that runs advanced analytics on multiple data sets, which helps banks and financial institu
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Sportradar launches Universal Fraud Detection System
Updated : 5 years, 1 month ago IST
London [UK], February 16 (ANI): Sportradar Integrity Services - the leading global supplier of sports integrity solutions - on Tuesday announced the launch of the Universal Fraud Detection System (UFDS).
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Delhi police arrest 3 for duping Kejriwal's daughter in e-commerce fraud
Updated : 5 years, 1 month ago IST
New Delhi [India], February 14 (ANI): Three people are arrested by Delhi Police for duping Delhi Chief Minister Arvind Kejriwal's daughter, a source told ANI on Sunday.
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China under lens over scientific fraud
Updated : 5 years, 1 month ago IST
Beijing [China], February 14 (ANI): China has led the world in research output in recent years, but most of these "discoveries" have never been verified, and there are growing doubts in government, the research community and the general public about their scientific or practical value.
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Delhi High Court grants anticipatory bail to financial fraud accused
Updated : 5 years, 1 month ago IST
New Delhi [India], February 12 (ANI): The Delhi High Court on Friday granted anticipatory bail to a woman accused of financial fraud, who is allegedly involved in creating fake firms, claiming fraudulent tax benefit of Rs 45 crore and is facing an enquiry under the Central Goods and Service
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