Search For "fraudulent"
Non-compliance of safety norms: DGCA suspends aviation firm's operations f
Updated : 3 years ago IST
It was found that the firm was conducting unauthorised maintenance of "Age Limited Module" and also fraudulently tampered with the expiry date of distress signals which is part of survival kit for passengers on board of an aircraft kept below the seat, to be used in case aircraft lands/fa
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Uttar Pradesh: Raja Bhaiya's wife files fraud case against MLC Akshay Prat
Updated : 3 years ago IST
According to Bhanvi Kumari, accused Akshay Pratap Singh has fraudulently obtained majority shares in the company Shree Da Properties Private Limited of which she is the director and majority shareholder.
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Imposter posing as PMO official booked, CBI begins probe
Updated : 3 years, 1 month ago IST
CBI recived a complaint from the Prime Minister's Office (PMO) that a person was fraudulently impersonating himself as a senior official of the PMO and duping officials of the Uttar Pradesh government.
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TDS refund case: ED attaches properties worth Rs 70 crore
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties, worth Rs 70 crores, of Income Tax (I-T) department officials accused in the fraudulent issuance of Tax Deducted at Source (TDS) refunds worth Rs 263 Crore.
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ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case
Updated : 3 years, 1 month ago IST
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore under the provisions of the Prevention of Money Laundering, 2002 (PMLA).
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Delhi: LG Saxena dismisses DASS officer Harish Bajaj from services for "fr
Updated : 3 years, 1 month ago IST
Delhi Lieutenant Governor VK Saxena on Friday dismissed Harish Bajaj, Delhi Administrative Subordinate Services (DASS), Grade I, from his services, a statement issued by Rajniwas official said.
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SC seeks Attorney General's assistance on plea against forced religious co
Updated : 3 years, 2 months ago IST
The Supreme Court on Monday sought the assistance of Attorney General for India R Venkataramani in a plea claiming that fraudulent and deceitful religious conversion is rampant across the country.
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US regulator charges creator of CoinDeal Crypto Scheme, seven others over
Updated : 3 years, 2 months ago IST
The US financial markets regulator Securities and Exchange Commission (SEC) has charged the creator of CoinDeal Crypto Scheme, and seven others for their involvement in a fraudulent investment scheme, where they raised more than USD 45 million from sales of unregistered securities to tens of
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ED attaches assets worth Rs 20.31 crore in IDBI Bank loan fraud case
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31 crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao, Ganduri Mallikharjuna Rao, Eluri Prasada Rao, their family members and firms under the money laundering act in con
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Apple's Japan unit gets USD 105 million tax bill for bulk sale of iPhones
Updated : 3 years, 2 months ago IST
The Tokyo Regional Taxation Bureau found Apple Japan's approximately 140 billion yen tax-exempt sales for two years through September 2021 were made by fraudulent duty-free purchases to be resold for commercial purposes.
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Chinese human traffickers extend their tentacles to Asian nations: Report
Updated : 3 years, 2 months ago IST
Chinese human traffickers are targeting poor Asian nations and have been found tricking people from poor Asian nations to migrate to China in the name of jobs and then selling them for forced marriage or prostitution or slavery and other kinds of illegal activities, reported Meta Khabar.
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Hyderabad: 8 arrested in robbery and dacoity cases
Updated : 3 years, 3 months ago IST
The police have arrested eight persons in the cases of robbery and dacoity and seized property worth over Rs 90 lakhs in two different cases, the police said on Wednesday.
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