Search For "fraudulent"
SEBI slaps Rs 1.02 Cr penalty on Aditya Birla Money Ltd for violation of n
Updated : 4 years, 5 months ago IST
New Delhi [India], October 4 (ANI): Markets regulator Securities and Exchange Board of India (SEBI) on Monday imposed a penalty of Rs 1.02 crore on Aditya Birla Money Ltd for the violation of provisions of Portfolio Managers (PM) regulations, Prohibition of Fraudulent and Unfair Trade Practi
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Two arrested for input tax credit fraud
Updated : 4 years, 6 months ago IST
New Delhi [India], August 20 (ANI): Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut Zonal Unit, on Friday busted a billing racket involved in creating numerous fictitious firms for fraudulent passing of Input Tax Credit (ITC) on invoices without the supply of actu
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RBI cautions public against buying, selling of old banknotes, coins
Updated : 4 years, 7 months ago IST
New Delhi [India], August 4 (ANI): The Reserve Bank of India (RBI) on Wednesday cautioned the public to not fall prey to fictitious offers of buying or selling of old banknotes and coins.
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DGGI arrests director of solar power company in input tax credit fraud cas
Updated : 4 years, 7 months ago IST
New Delhi [India], July 23 (ANI): The Delhi zonal unit of Directorate General of GST Intelligence (DGGI) has arrested the director and chief financial officer (CFO) of Urja Global Limited, a listed company on BSE and NSE, for allegedly fraudulently availing input tax credit (ITC) of Rs 72 cr
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World Bank unearths massive financial fraud in Pakistan
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], July 21 (ANI): The World Bank has unearthed a racket of 23 Pakistan companies adopting corrupt, fraudulent, collusive and coercive practices to win contracts for projects undertaken by the Distribution Companies (DISCOS) and National Transmission and Dispatch Company (N
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Sportradar to monitor Tamil Nadu Premier League matches
Updated : 4 years, 7 months ago IST
Chennai (Tamil Nadu) [India], July 19 (ANI): Sportradar has entered into an agreement with the Tamil Nadu Cricket Association (TNCA) to monitor and detect any fraudulent activities during Tamil Nadu Premier League (TNPL) matches for the next three seasons.
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US jury convicts 4 over fake applications for COVID-19 relief funds
Updated : 4 years, 8 months ago IST
Washington DC [US], June 30 (ANI/Sputnik): A US jury convicted four California residents guilty of scheming to fraudulently obtain USD 18 million in COVID-19 relief payments for nonexistent businesses, the Justice Department said on Tuesday.
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Mumbai vaccine scam: Housing societies must take NOCs from BMC to ensure l
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 19 (ANI): Maharashtra Minister Aaditya Thackeray on Saturday reacted sharply against the alleged fraudulent Covid vaccination drive scam conducted at Hiranandani Heritage Club in Kandivali, stating that housing societies should take NOCs from BMC to ensure
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Bombay HC cancels Amaravati MP Navneet Rana's caste certificate, says she
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 8 (ANI): The Bombay High Court on Tuesday cancelled the caste certificate issued to Navneet Kaur Rana, the Member of Parliament from Maharashtra's Amaravati, stating that it was obtained fraudulently using fabricated documents.
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IFFCO to act against false entities offering dealership
Updated : 4 years, 10 months ago IST
New Delhi [India], May 13 (ANI): Indian Farmers Fertiliser Cooperative (IFFCO) said on Thursday it will crack down on entities which fraudulently offer its dealership or franchise to general public.
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Stay covered against rising incidents of Debit/Credit Card Frauds with Fra
Updated : 4 years, 10 months ago IST
Pune (Maharashtra) [India], April 28 (ANI/NewsVoir): As digital payments continue to rise amidst COVID-19 restrictions, incidents of identity theft, hacking, phishing attack, and data breach have also increased multifold.
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Jharkhand HC grants bail to Lalu Prasad Yadav in fodder scam case
Updated : 4 years, 11 months ago IST
Ranchi (Jharkhand) [India], April 17 (ANI): The Jharkhand High Court today granted bail to RJD Supremo and former Chief Minister of Bihar Lalu Prasad Yadav in the case of fraudulent withdrawal from Dumka Treasury, one of the cases related to the fodder scam for which he was convicted. The
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