Search For "fraudulent"
MNRE issues advisory for public on PM Kusum Scheme, cautions against fraud
Updated : 4 years, 3 months ago IST
New Delhi [India], December 7 (ANI): The Ministry of New and Renewable Energy (MNRE) on Tuesday issued an advisory to the potential beneficiaries of the Pradhan Mantri Kisan Urja Suraksha evem Utthan Mahabhiyan (PM-KUSUM), advising them to not click any suspicious/unverified links claiming t
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Vyapam scam: CBI court sentences candidate to five years imprisonment for
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): Central Bureau of Investigation (CBI) special court in Gwalior has sentenced a candidate to five years rigorous imprisonment in a Vyapam case related to taking admission in MBBS course through fraudulent means.
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CBI court sentences 5 years imprisonment to PMT candidate in Vyapam scam
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): Central Bureau of Investigation (CBI) special court in Gwalior on Tuesday sentenced a candidate to five years rigorous imprisonment in a Vyapam scam related to taking admission in MBBS course through fraudulent means.
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Waqf Board money laundering case: Pune Deputy Collector appears before ED
Updated : 4 years, 3 months ago IST
Pune (Maharashtra) [India], November 17 (ANI): Pune Deputy Collector Ajay Pawar on Wednesday appeared before the Enforcement Directorate (ED) in connection with the Waqf Board money laundering case related to a fraudulent claim of land compensation from the state government.
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5 held in ATM fraud case in Hyderabad, 3 absconding
Updated : 4 years, 3 months ago IST
Hyderabad (Telangana) [India], November 17 (ANI): Hyderabad Police busted a gang from Haryana and arrested five persons involved in several cases of fraudulent transactions at ATM centres in Hussaini Alam here, officials said on Tuesday.
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FIR against man for 'fraudulently' obtaining son's custody, CBI to bring 1
Updated : 4 years, 4 months ago IST
New Delhi [India], November 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered FIR against a man under the Indian Penal Code (IPC) sections of kidnapping and abduction for 'fraudulently' obtaining custody orders of his son from an Indian court.
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US charges 3 with USD 3.5mn fraud using fake political action committee: J
Updated : 4 years, 4 months ago IST
Washington [US], November 10 (ANI/Sputnik): Three men who operated two fraudulent political action committees (PACs), private organizations that raise money to influence elections or legislation, face multiple charges in unsealed indictment, the US Justice Department said on Wednesday.
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Fraudulent state govt: BJP's Dilip Ghosh hits out at West Bengal govt for
Updated : 4 years, 4 months ago IST
Kolkata (West Bengal) [India], November 9 (ANI): Bharatiya Janata Party (BJP) leader Dilip Ghosh on Monday slammed the Trinamool Congress (TMC)-led government in West Bengal for not slashing the Value Added Tax (VAT) on petrol and diesel and called the state government "fraudulent".
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Five held for fraudulently withdrawing Rs 1.35 cr from NRI's account
Updated : 4 years, 4 months ago IST
New Delhi [India], October 19 (ANI): Delhi police busted a gang for defrauding Rs 1.35 crore and arrested five persons including a Germany-based Non-Resident Indian citizen.
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12 arrested for attempting fraudulent withdrawal from NRI account
Updated : 4 years, 4 months ago IST
New Delhi [India], October 19 (ANI): Delhi Police cyber cell on Tuesday arrested around 12 people for attempting fraudulent withdrawal from a high-value Non-Resident India (NRI) account.
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1 arrested by Delhi CGST officials for fraudulently claiming ITC of Rs 134
Updated : 4 years, 5 months ago IST
New Delhi [India], October 13 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East, carried out the detailed analysis and unearthed a network of fictitious exporters who were availing and utilizing fake Input Tax Credit (ITC) of Rs 134 crore under the Good
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France to study Pandora Papers, investigate citizens' involvement
Updated : 4 years, 5 months ago IST
Paris [France], October 5 (ANI/Sputnik): France will analyze the Pandora Papers, a dossier detailing the offshore activities of prominent global political figures, to see if French nationals have been involved in fraudulent tax schemes, Olivier Dussopt, a minister delegate for public account
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