Search For "fraudulent"
Chinese companies continue fraudulent activities of tax evasion in Banglad
Updated : 3 years, 6 months ago IST
Dhaka [Bangladesh], September 16 (ANI): Bangladesh is suffering from the unethical behaviour of Chinese companies as the country authorities have found many cases of tax evasion by Beijing-based firms or their subsidiaries in Dhaka.
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FreeWoly Meme Coin with 10x prospect after presale
Updated : 3 years, 6 months ago IST
New Delhi [India], September 6 (ANI/ATK): Meme coins have increased in popularity over the years, and many early investors have seen a return on their initial capital. Meme coins appear daily, and experts and enthusiasts always assess their future value. Meme coins like Monero (XMR), Dogecoi
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UP man arrested for stealing money via 140 fraudulent ATM transactions
Updated : 3 years, 6 months ago IST
Kochi (Kerala) [India], August 28 (ANI): The Kochi police on Friday arrested a man for allegedly stealing money from ATMs in Kochi via 140 transactions made by using a fiber object in different ATMs of the South Indian Bank.
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Tata Power Delhi Distribution warns its customers against frauds
Updated : 3 years, 6 months ago IST
New Delhi [India], August 27 (ANI): Tata Power Delhi Distribution Limited, which supplies electricity to over 7 million people in North Delhi, on Saturday, issued an advisory against the multiple fraudulent activities that are taking place to trap customers.
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South Indian Bank issues clarification in fraudulent ATM activity case at
Updated : 3 years, 6 months ago IST
Kochi (Kerala) [India], August 27 (ANI): The South Indian Bank Ltd. (SIB) issued a clarification on Saturday on some media reports concerning incidents in the Bank’s ATMs, located in Ernakulam City and its vicinity.
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Delhi: ED attaches properties, Rs 3.68 crore from one on charge of fraudul
Updated : 3 years, 6 months ago IST
New Delhi [India], August 23 (ANI): The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and the amounts worth Rs 3.68 crore from the bank accounts of M/s Sneh Enterprises and its proprietor Sneh Rani under the Prevention of Money Laundering Act (PMLA), 2002
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DHFL Case: Wadhwan bros clandestinely gave loans to their owned developers
Updated : 3 years, 7 months ago IST
New Delhi [India], July 31 (ANI): The Central Bureau of Investigation (CBI) has informed a Special Court of Delhi that the accused Wadhawan brothers clandestinely gave loans to their owned companies/ developers fraudulently whereas it was shown that such loans were given to retail individual
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2,399 Bangladeshis found using fraudulently obtained Indian documents from
Updated : 3 years, 7 months ago IST
New Delhi [India], July 26 (ANI): A total of 2,399 Bangladeshi nationals were intercepted and found using fraudulently obtained Indian documents at Bureau of Immigration-controlled ICPs (Integrated Check-Posts) from 2017 to 2022, the Ministry of Home Affairs told the Lok Sabha on Tuesday.
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DGGI Gurugram arrests one person for GST fraud, tax evasion
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input tax credit (ITC) and evading GST to the tune of Rs 52.04 crore, the Union Ministry of Finance said on Wednesday.
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PIL in HC seeks action against Delhi Police officials availing cycle maint
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): A Public Interest Litigation (PIL) has been moved in the Delhi High Court seeking direction to conduct an inquiry into the cycle (maintenance) allowance being drawn by more than 53,000 Delhi police officials.
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Fraudsters open fake WhatsApp account in name of Assam minister
Updated : 3 years, 8 months ago IST
Guwahati (Assam) [India], July 11 (ANI): Fraudulent activities done in the name of Assam Industries and Commerce Minister Bimal Borah by fraudsters has come to light on Monday.
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ED arrests 2 in Rs 425-cr money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 15 (ANI): The Enforcement Directorate (ED) has arrested two persons in a case of money laundering wherein around Rs 425 crore were fraudulently remitted outside India using 19 dummy Indian entities.
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