Search For "fraud"
Fake GST invoice racket worth Rs 510 crore busted in Odisha's Cuttack, kin
Updated : 5 years, 2 months ago IST
Cuttack (Odisha) [India], January 2 (ANI): Odisha Goods and Services Tax (GST) Commissionerate busted tax invoice fraud to the tune of Rs 510 crore and arrested its mastermind, Sandeep Mohanty in Cuttack, an official said on Friday.
Read More
Bank fraud case: ED seizes gold, jewellery worth over Rs 4 cr from officia
Updated : 5 years, 2 months ago IST
Trichy (Tamil Nadu) [India], January 1 (ANI): Enforcement Directorate (ED) on Thursday seized gold and diamond jewellery worth Rs 4.43 crores during search operations at the residential premises of Chairman and Managing Director of Messrs Cethar Limited and Director of Messrs NSK Builders Pr
Read More
Two including Chinese national held in loan app fraud case
Updated : 5 years, 2 months ago IST
Hyderabad (Telangana) [India], December 31 (ANI): Two persons, including a Chinese national have been arrested in a loan app fraud here, police said on Thursday.
Read More
DGGI arrests 3 for fraudulently claiming input tax credit of Rs 12.90 cr
Updated : 5 years, 2 months ago IST
New Delhi [India], December 31 (ANI): The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram has arrested three persons for fraudulently claiming input tax credit of Rs 12.90 crores.
Read More
Telangana Congress leader questions CM's silence over medical seats fraudu
Updated : 5 years, 2 months ago IST
Hyderabad (Telangana) [India], December 31 (ANI): Senior Telangana Congress leader and spokesperson Sravan Dasoju on Wednesday questioned Chief Minister K Chandrashekar Rao's silence over the allegation of fraudulent allotment of seats, meant for Telangana students in Kaloji Narayana Rao Un
Read More
Delhi HC extends Unitech promoter Sanjay Chandra's interim bail considerin
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 30 (ANI): The Delhi High Court on Wednesday extended the interim bail of Unitech promoter Sanjay Chandra considering the aggravated medical health condition till January 21, 2021 in connection with an alleged homebuyers fraud matter.
Read More
Trump presses Senate Republicans to support USD 2,000 stimulus payments
Updated : 5 years, 2 months ago IST
Washington DC [US], December 30 (ANI/Sputnik): US President Donald Trump on Tuesday stepped up calls on Republicans to approve USD 2,000 coronavirus stimulus handouts, repeal a law that protects big tech companies and stop alleged election fraud after the Senate leader promised the chamber w
Read More
There should be permanent ban on forced, fraudulent conversions: Prahlad S
Updated : 5 years, 2 months ago IST
New Delhi [India], December 30(ANI): There is a need for strict and permanent legislation against forced or fraudulent conversion, and love jihad, said Minister of State (Independent Charge) of Culture and Tourism Prahlad Singh Patel on Tuesday.
Read More
Chinese woman, two others held in instant loan apps fraud in Telangana
Updated : 5 years, 2 months ago IST
Medchal-Malkajgiri (Telangana) [India], December 28 (ANI): Three persons, including a Chinese woman, were arrested in a case registered in Cyberabad pertaining to instant loan apps fraud, the police said on Sunday.
Read More
New York medical provider suspected of illegally obtaining, distributing C
Updated : 5 years, 2 months ago IST
New York [US], December 27 (ANI/Sputnik): New York State Police have launched an investigation into the Parcare Community Health Network's alleged violation of state guidelines by fraudulently obtaining and distributing vaccines against coronavirus, Health Commissioner Howard Zucker said.
Read More
FIR filed against SGFI secretary; Sushil Kumar alleges fraud in organisati
Updated : 5 years, 2 months ago IST
New Delhi [India], December 26 (ANI): Two-time Olympic medallist Sushil Kumar on Saturday said that an FIR has been filed against the secretary of the School Games Federation of India (SGFI) for allegedly forging his signature and performing irregularities in the body.
Read More
Chinese national, 3 others arrested for loan apps fraud in Telangana
Updated : 5 years, 2 months ago IST
Rangareddy (Telangana) [India], December 26 (ANI): A Chinese national and three members of a gang have been arrested in an instant loan apps fraud case at Cyberabad.
Read More