Search For "fraudulent"
Maharashtra GST department arrests Vile Parle-based businessman for Rs 31
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], January 16 (ANI): Maharashtra Goods and Services Tax (GST) Department on Friday arrested a Vile Parle-based businessman for allegedly causing a revenue loss of Rs 31 crore to the state government by fraudulently claiming the input tax credit.
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Madhya Pradesh anti-conversion ordinance notified, comes into effect
Updated : 5 years, 2 months ago IST
Bhopal (Madhya Pradesh) [India], January 9 (ANI): An ordinance which prohibits and provides for punishment for conversion by "misrepresentation, undue influence, coercion, marriage or any fraudulent means" has been notified by the state government and has come into effect.
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Investigation unveils fraudulent buying, selling of telecom giant Ncell's
Updated : 5 years, 2 months ago IST
Kathmandu [Nepal], January 7 (ANI): Investigation by Centre for Investigative Journalism-Nepal revealed that a British journalism organisation -- Finance Uncovered -- has found that a handful of Nepali investors have made fortunes by transacting shares of mobile service provider Ncell.
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Trump tells supporters to 'go home', reiterates claims of 'fraudulent' ele
Updated : 5 years, 2 months ago IST
Washington [US], January 7 (ANI): Following violent protests near the US Capitol in Washington, US President Donald Trump on Wednesday (local time) urged his supporters to 'go home', reiterating his unproven allegations that the recently-concluded presidential election was fraudulent' and 's
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Trump claims Pence has power to reject 'fraudulently chosen electors'
Updated : 5 years, 2 months ago IST
Washington [US], January 6 (ANI): Outgoing US President Donald Trump on Tuesday claimed that Vice President Mike Pence has the power to reject fraudulent electors ahead of the joint session of the US Congress for the certification of the electoral college votes that declared President-elect
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DGGI arrests 3 for fraudulently claiming input tax credit of Rs 12.90 cr
Updated : 5 years, 2 months ago IST
New Delhi [India], December 31 (ANI): The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram has arrested three persons for fraudulently claiming input tax credit of Rs 12.90 crores.
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Telangana Congress leader questions CM's silence over medical seats fraudu
Updated : 5 years, 2 months ago IST
Hyderabad (Telangana) [India], December 31 (ANI): Senior Telangana Congress leader and spokesperson Sravan Dasoju on Wednesday questioned Chief Minister K Chandrashekar Rao's silence over the allegation of fraudulent allotment of seats, meant for Telangana students in Kaloji Narayana Rao Un
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There should be permanent ban on forced, fraudulent conversions: Prahlad S
Updated : 5 years, 2 months ago IST
New Delhi [India], December 30(ANI): There is a need for strict and permanent legislation against forced or fraudulent conversion, and love jihad, said Minister of State (Independent Charge) of Culture and Tourism Prahlad Singh Patel on Tuesday.
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New York medical provider suspected of illegally obtaining, distributing C
Updated : 5 years, 2 months ago IST
New York [US], December 27 (ANI/Sputnik): New York State Police have launched an investigation into the Parcare Community Health Network's alleged violation of state guidelines by fraudulently obtaining and distributing vaccines against coronavirus, Health Commissioner Howard Zucker said.
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Fraudulent instant personal loan apps busted in Telangana, 6 held
Updated : 5 years, 2 months ago IST
Cyberabad (Telangana) [India], December 22 (ANI): The Cyber Crime Police Station, Cyberabad, on Tuesday, nabbed six people who were running fraudulent instant personal loan apps in Cyberabad.
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GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin
Updated : 5 years, 3 months ago IST
New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted drive against GST fake invoice frauds have arrested so far 104 unscrupulous persons for illegally availing or passing on input
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80 per cent of India Inc. foresees increase in fraud cases in next two yea
Updated : 5 years, 3 months ago IST
New Delhi [India], November 30 (ANI): The uncertainty and business disruption brought about by the pandemic has contributed to fears amongst corporate India about the rise fraudulent cases.
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