Search For "fraudulent"
CBIC releases SOP for physical verification of entities to counter fake in
Updated : 5 years, 3 months ago IST
New Delhi [India], November 29 (ANI): As a part of its strategy to counter Goods and Services Tax (GST) fake invoice frauds via search and surveys leading to arrests and booking of cases against fake entities involved in availing and passing on input tax credit (ITC) fraudulently, the Centra
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Genesis Finance MD, others booked for fraudulent transfer of equity shares
Updated : 5 years, 3 months ago IST
New Delhi [India], November 28 (ANI): The Delhi Police has booked Genesis Finance Ltd, its Managing Director Naresh Garg and 11 others in connection with a case related to the alleged fraudulent transfer of equity shares of the company by allegedly forging signatures.
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Dumka treasury case: RJD hopeful of Lalu's bail in next hearing
Updated : 5 years, 3 months ago IST
Ranchi (Jharkhand) [India], November 27 (ANI): As the Jharkhand High Court on Friday deferred to December 11 hearing on the bail plea of former Bihar Chief Minister Lalu Yadav in connection with a fodder scam case related to fraudulent withdrawal from Dumka Treasury, the Rashtriya Janata Dal
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Jharkhand HC defers to Dec 11 hearing on Lalu Yadav's bail plea in Dumka t
Updated : 5 years, 3 months ago IST
Ranchi (Jharkhand) [India], November 27 (ANI): The Jharkhand High Court on Friday deferred to December 11 hearing on the bail plea of former Bihar Chief Minister Lalu Yadav in connection with a fodder scam case related to fraudulent withdrawal from Dumka Treasury.
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Allahabad HC denies bail to Azam Khan, son in forgery case
Updated : 5 years, 3 months ago IST
Prayagraj (Allahabad) [India], November 27 (ANI): The Allahabad High court on Thursday dismissed the bail petition of Samajwadi Party leader Azam Khan and his son Abdullah Azam Khan who are arrested in a case of forgery for fraudulently obtaining a fake PAN card for the latter.
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One held by DGGI Rohtak for issuing fake invoices of input tax credit
Updated : 5 years, 3 months ago IST
Rohtak (Haryana) [India], November 24 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday arrested one person in Haryana's Hisar pertaining to the ongoing investigation of fraudulent passing of Input Tax Credit (ITC).
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Lal Bhatia and His Team Install Sanitary Napkin Vending Machines in School
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 5 (ANI/BusinessWire India): Lal Bhatia, who got popular because of his book 'Indicting Goliath' -- a real life story of a man who fought for justice without a lawyer in the US when fraudulent and false charges were levied against him, has used part of the pr
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Ex-ACP among 8 held for involvement in fraudulent sale, purchase of govt l
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana) [India], October 3 (ANI): The Anti-Corruption Bureau (ACB) has arrested eight persons, including former Assistant Commissioner of police Y Narsimha Reddy in connection with the alleged "fraudulent sale and purchase" of 1960 square yards of the government land at Madhapu
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SEBI restrains 12 DHFL promoters from accessing securities for violating n
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sep 23 (ANI): Debt-ridden mortgage lender Dewan Housing Finance Corporation Ltd (DHFL) said on Wednesday that the Securities and Exchange Board of India (SEBI) has restrained 12 of its promoters from accessing securities market for violating market norms.
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Rs 6 lakhs defrauded via cloned cheques transfered back to the Ram Mandir
Updated : 5 years, 6 months ago IST
Ayodhya (Uttar Pradesh) [India], September 14 (ANI): The Ram Mandir Trust, Shri Ram Janmbhoomi Teerth Kshetra on Monday expressed their gratitude to the bank management for refunding the amount of Rs 6 lakhs, which was fraudulently withdrawn from its account via cloned cheques.
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Money laundering case: ED seeks remand of Tahir Hussain for 9 more days
Updated : 5 years, 6 months ago IST
New Delhi [India], September 6 (ANI): Enforcement Directorate (ED) on Saturday sought further nine days remand of former Aam Admi Party (AAP) councillor Tahir Hussain, in a money laundering case. The probe agency has also booked him for various other fraudulent acts such as cheating, falsifi
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One arrested for printing fake receipts, duping people in name of Ram Mand
Updated : 5 years, 6 months ago IST
Meerut (Uttar Pradesh) [India], September 5 (ANI): One person has been nabbed for fraudulently taking money from people in the name of constructing the Ram temple in Ayodhya, according to Senior Superintendent of Police (SSP) Ajay Sahani on Saturday.
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