Search For "fraud"
GST authorities bust racket of fake invoicing of Rs 7896 Cr, 2 held
Updated : 6 years ago IST
New Delhi [India], Mar 3 (ANI): The GST authorities have busted a major racket in West Delhi of fake invoicing of Rs.7,896 crore involving fraudulent Input Tax Credit (ITC) of Rs.1,709 crore using a network of 23 shell companies, the Union Finance Ministry said in a statement on Tuesday.
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CBI arrests two former district magistrates of Kupwara for issuance of arm
Updated : 6 years ago IST
New Delhi [India], Mar 1 (ANI): Central Bureau of Investigation (CBI) has arrested two former District Magistrates (DM) of Kupwara in connection with the issuance of arms licenses "fraudulently in bulk for monetary consideration".
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SC allows Noida builder accused in property scam to travel abroad
Updated : 6 years ago IST
New Delhi [India], Feb 27 (ANI): Supreme Court on Thursday allowed Noida-based businessman, Satinder Singh Bhasin, who was arrested on charges of cheating and fraudulently selling properties to several people, to travel abroad on certain conditions for 10 days.
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NCP leader Anil Bhosale, 3 others sent to police custody in bank fraud cas
Updated : 6 years ago IST
Pune (Maharashtra) [India], Feb 26 (ANI): Nationalist Congress Party (NCP) MLC Anil Bhosale and three others were on Wednesday sent to police custody till March 6 by a Pune court in connection with the alleged Shivajirao Bhosale cooperative bank fraud case.
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NCP's Anil Bhosale, 3 others held for over Rs 71 cr bank fraud: Pune Polic
Updated : 6 years ago IST
Pune (Maharashtra) [India], Feb 26 (ANI): Pune Police on Tuesday arrested Nationalist Congress Party Member of Legislative Council (MLC) Anil Bhosale along with three others connection with an alleged fraud of Rs 71.78 crore in Shivajirao Bhosale Cooperative Bank.
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Google Play Store removes 600 apps over mobile ad fraud
Updated : 6 years ago IST
California [USA], Feb 21 (ANI): Google announced that it took down hundreds of apps from its official Play Store for violating its ads policy.
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OYO strengthens focus on information security; develops a comprehensive Bu
Updated : 6 years ago IST
New Delhi [India] Feb 21 (ANI/BusinessWire India): OYO Hotels & Homes, the world's leading hospitality chain announced that it will continue to ramp up efforts to improve its information security framework as well as roll-out stronger ethical hacking and bug bounty programs to encoura
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Stay financially covered against credit card fraud with Wallet Care Plan f
Updated : 6 years ago IST
Pune (Maharashtra) [India] Feb 21 (ANI/BusinessWire India): The number of phishing, PIN-based frauds, tele-phishing, and other scams have increased significantly in recent times.
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Over 400 Aadhaar cards in Telangana lined for deactivation, claims BJP
Updated : 6 years ago IST
Hyderabad (Telangana) [India], Feb 20 (ANI): BJP's Telangana unit spokesperson K Krishna Saagar Rao on Thursday said that over 400 Aadhaar cards in the state are lined up for deactivation as these were procured through 'fraudulent documentation.'
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Anti evasion wing of CGST detects tax fraud through fake invoices, one arr
Updated : 6 years ago IST
New Delhi [India], Feb 19 (ANI): One person was arrested by the anti-evasion wing of CGST Delhi South Commissionerate on Wednesday after a case of tax evasion through fake invoice.
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Pinarayi Vijayan should resign if CM aware of fraud committed by DGP : Con
Updated : 6 years ago IST
Kochi (Kerala) [India], Feb 19 (ANI): Following the Comptroller and Auditor General (CAG) report against Director General of Police Loknath Behera over "misuse" of funds allocated for modernization and the missing rifles and ammunition, Congress MLA P T Thomas on Wednesday asked Kerala Ch
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Bengaluru Police bust gang involved in e-commerce fraud
Updated : 6 years, 1 month ago IST
Bengaluru (Karnataka) [India], Feb 14 (ANI): Bengaluru Police on Friday said that it has busted a gang engaged in e-commerce fraud over the online marketplace who were involved in 200 of the 316 cheating cases registered last year.
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