Search For "frauds"
Law Committee of the GST Council suggests measures to tackle fake invoices
Updated : 5 years, 3 months ago IST
New Delhi [India], November 22 (ANI): The Law Committee of the GST Council after its intense deliberations on the issues of GST fake invoice frauds, spread over two days, has suggested two-pronged manifold measures that would warrant on the one hand to tackle the menace of fake invoices and
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HDFC Bank launches "Mooh Band Rakho" campaign to create awareness on cyber
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 17 (ANI/BusinessWire India): HDFC Bank Ltd., today announced the launch of "Mooh Band Rakho," a campaign to increase awareness on cyber frauds and preventing them.
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Mooh Bandh Rakho: Campaign to create awareness on cyber fraud kicked off i
Updated : 5 years, 3 months ago IST
Rangareddy (Telangana) [India], November 17 (ANI): In a bid to increase awareness on cyber frauds and how to prevent them, a campaign called Mooh Band Rakho was on Monday launched in Cyberabad here during the International Fraud Awareness Week 2020.
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Law Committee of GST Council to meet on Wednesday to discuss fake invoices
Updated : 5 years, 3 months ago IST
New Delhi [India], November 16 (ANI): An urgent meeting of the Law Committee of the Goods and Service Tax (GST) Council has been convened on Wednesday here in New Delhi to discuss in detail the issue of fake invoices to claim input tax credit under the indirect tax regime.
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Direct Centre to frame builder-buyer, agent-buyer agreements: Plea in SC
Updated : 5 years, 5 months ago IST
New Delhi [India], October 14 (ANI): A petition has been filed before the Supreme Court seeking its direction to the Centre to frame a Model Builder Buyer Agreement and Model Agent Buyer Agreement to infuse transparency, reduce frauds and restrain promoters from indulging in arbitrary unf
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370 FIRs registered for immigration frauds in Haryana: Anil Vij
Updated : 5 years, 5 months ago IST
Chandigarh (Haryana) [India], October 10 (ANI): A total of 370 FIRs have been registered in Haryana this year for immigration fraud and for sending people abroad through illegal means with the police arresting 351 persons in this regard.
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YOLO concluded SafetySeptember campaign to raise awareness around cyber se
Updated : 5 years, 5 months ago IST
New Delhi [India], October 1 (ANI/NewsVoir): Youth Online Learning Opportunities (YOLO), successfully concluded a campaign, #SafetySeptember to educate people about securing their cyberspace.
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Flipkart partners with Bajaj Allianz to cover online financial frauds
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], Sep 29 (ANI): E-commerce marketplace Flipkart and Bajaj Allianz General Insurance Company have come together to offer solutions for customers who want to cover themselves against financial losses caused as a result of cyber-attacks, cyber frauds or other such m
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I-T Department launches Faceless Income Tax Appeals system
Updated : 5 years, 5 months ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department on Friday launched Faceless Income Tax Appeals, under which all appeals will be finalised under the faceless ecosystem with an exception of appeals relating to serious frauds, major tax evasion, sensitive and search matters, In
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Vijayawada man duped of Rs 20 lakh by fraudster posing as MP's brother
Updated : 5 years, 5 months ago IST
Vijayawada (Andhra Pradesh) [India], September 23 (ANI): A businessman was allegedly duped of Rs 20 lakh by a fraudster posing as the brother of a Member of the Parliament here.
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LS passes bill to decriminalise some offences under Companies Act
Updated : 5 years, 5 months ago IST
New Delhi [India], September 20 (ANI): The Lok Sabha on Saturday passed a bill that seeks to decriminalise certain offences under the Companies Act, 2013, in case of defaults but not involving frauds.
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Punjab Education Min alerts people not to fall prey to online fraudsters p
Updated : 5 years, 7 months ago IST
Chandigarh (Punjab) [India], August 14 (ANI): Punjab Education Minister Vijay Inder Singla on Friday clarified that the 'Punjab Smart Connect Scheme' is solely for 12th standard students of government schools and cautioned people against online fraudsters.
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