Search For "frauds"
Haryana Police cautions people of cyber fraud on pretext of COVID-19 vacci
Updated : 5 years, 1 month ago IST
Chandigarh (Haryana) [India], February 6 (ANI): Haryana Police on Saturday cautioned citizens against fraudsters who could dupe them on the pretext of registration for the COVID-19 vaccine.
Read More
8 Chartered Accountants among 258 arrested in GST fake invoice frauds
Updated : 5 years, 1 month ago IST
New Delhi [India], January 24 (ANI): Eight Chartered Accountants are among the 258 persons arrested so far in the nationwide drive against fake Goods and Services Tax (GST) invoice frauds in the last two and a half months since mid-November, 2020, Directorate General of GST Intelligence (DGG
Read More
ED arrests absconding bank loan fraudster
Updated : 5 years, 1 month ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri Chem, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case for cheating the State Bank of
Read More
J-K Police arrests 23 people in connection with cyber frauds, hacking
Updated : 5 years, 2 months ago IST
Srinagar (Jammu and Kashmir) [India], January 13 (ANI) The Jammu and Kashmir Police has arrested 23 people after multiple raids were conducted at different call centres in Srinagar in connection with cyber frauds and hacking.
Read More
DGCI arrests 215 people in fake invoice cases in 2 months
Updated : 5 years, 2 months ago IST
New Delhi [India], January 10 (ANI): As many as 215 people have been arrested in the last two months by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates in their concerted drive across the country against GST fake invoice frauds.
Read More
Five persons of African origin sent to judicial custody for cheating via s
Updated : 5 years, 2 months ago IST
Hyderabad (Telangana) [India], January 8 (ANI): A court has sent five persons of African origin to judicial custody in Telangana's Rachakonda for cheating people after forming friendships on Facebook.
Read More
Man held for GST fraud of over Rs 10 cr remanded 14-day judicial custody
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 12 (ANI): Chandraprakash Pandey - partner of M/s CP Pandey and Associates - who was arrested on December 10 for his alleged involvement in over Rs 10 crore Goods and Service Tax (GST) fraud, has been remanded to judicial custody for 14 days.
Read More
1.63 lakh GST registrations cancelled due to non filing of GSTR-3B returns
Updated : 5 years, 3 months ago IST
New Delhi [India], December 11 (ANI): To handle the menace of fake firms, fly-by-night operators, and circular trading entities, the Gross and Service Tax (GST) field formations have cancelled 1,63,042 registrations in the month of October and November this year due to non-filing of GSTR-3B
Read More
GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin
Updated : 5 years, 3 months ago IST
New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted drive against GST fake invoice frauds have arrested so far 104 unscrupulous persons for illegally availing or passing on input
Read More
RealEstateScam.in launched a platform to fight against real estate scams i
Updated : 5 years, 3 months ago IST
New Delhi [India], December 4 (ANI/NewsVoir): Real Estate Scam Fighters, a Gurugram-based organisation has launched a platform to help investors navigate and identify real-estate scams and frauds.
Read More
CBIC releases SOP for physical verification of entities to counter fake in
Updated : 5 years, 3 months ago IST
New Delhi [India], November 29 (ANI): As a part of its strategy to counter Goods and Services Tax (GST) fake invoice frauds via search and surveys leading to arrests and booking of cases against fake entities involved in availing and passing on input tax credit (ITC) fraudulently, the Centra
Read More
Delhi man arrested for home loan frauds worth Rs 6.7 crores using fake IDs
Updated : 5 years, 3 months ago IST
New Delhi [India], November 29 (ANI): A man was arrested by the Economic Offences Wing of the Delhi Police for allegedly taking loans worth Rs 6.7 crores from three financial institutions on the security of a rented property in Delhi's Surajmal Vihar, police said on Sunday.
Read More