Search For "fraudulent"
5 held for fraudulently withdrawing money from Assam CM's Relief Fund
Updated : 5 years, 6 months ago IST
Guwahati (Assam) [India], Sep 1 (ANI): Five people have been apprehended allegedly for fraudulently withdrawing money from Assam Chief Minister's Relief Fund, officials said.
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Fraudulent mindset of BJP govt in Goa keeping plasma donors away: GPCC pre
Updated : 5 years, 6 months ago IST
Margao (Goa) [India], Aug 29 (ANI): Goa Pradesh Congress Committee (GPCC) president Girish Chodankar alleged that the fraudulent mindset of the BJP government in the state of making a business out of people's sickness is keeping plasma donors away.
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CBI registers case against ex-NIA ASP for fraudulently requisitioning call
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 28 (ANI): The Central Bureau of Investigation (CBI) has registered a case against former National Investigation Agency (NIA) Additional Superintendent of Police (ASP) Jalaj Srivastava for allegedly requisitioning call records of two phone numbers in a fraudulent manner
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Govt cracks down on fraudulent company promising employment
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 25 (ANI): The Ministry of Corporate Affairs has revoked the license of a company allegedly for inviting jobs application by fraudulently represented itself as government organisation under the ministry.
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Man arrested on charges of USD 21 million H-1B visa fraud conspiracy
Updated : 5 years, 6 months ago IST
Virginia [US], Aug 22 (ANI): A sterling man was arrested on Friday on charges of conspiracy to commit visa fraud and for inducing aliens to come to the United States using fraudulently obtained H-1B visas.
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Khadi Essentials, Khadi Global served legal notice over brand name
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 21 (ANI): The Khadi and Village Industries Commission (KVIC) has issued legal notices to two firms - Khadi Essentials and Khadi Global - stating that they are "unauthorisedly" and "fraudulently" using the brand name "Khadi", said the Ministry of Micro, Small & Med
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Majority shareowner of Campa Beverages warns public against fraudulent adv
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 7 (ANI/NewsVoir): In a fervent effort to warn the public against the misleading advertisement published in a leading News Paper on 29th June, 2020, Harjit Kaur, majority shareholder and Director of Campa Beverages Pvt Ltd, the owner of "Campa Cola" brand has reiterated
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70,000 ineligible beneficiaries of social security removed : Punjab CM Ama
Updated : 5 years, 7 months ago IST
Chandigarh [India], July 26 (ANI): Punjab Chief Minister Amarinder Singh on Saturday said the 70,000 odd beneficiaries removed from the ambit of social security were fraudulent cases who were drawing benefits at the cost of genuine ones, according to a release by the Chief Minister's Offi
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1,377 exporters fraudulently claim Rs 1,875 cr IGST refund, untraceable
Updated : 5 years, 8 months ago IST
New Delhi [India], July 17 (ANI): 1,377 exporters who have been fraudulently claiming Integrated GST refund amounting to Rs 1,875 crores, have been found untraceable at their principal place of business, said Union Finance Ministry sources.
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MNRE warns fraud websites against using PM-KUSUM name
Updated : 5 years, 8 months ago IST
New Delhi [India], July 10 (ANI): The Ministry of New & Renewable Energy (MNRE) on Friday issued a fresh advisory against fraudulent websites claiming registration under the PM-KUSUM Scheme.
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Asymptomatic COVID 19 patient alleges hospital fraudulently billed him for
Updated : 5 years, 8 months ago IST
Hyderabad (Telangana) [India], July 9 (ANI): An asymptomatic COVID-19 positive patient on Wednesday alleged that a private hospital provided fake medical bills to him and to his father and sought the help of the Health Minister to resolve the problem.
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NIA files charge-sheet against 12 persons in ISIS Chennai case
Updated : 5 years, 8 months ago IST
Chennai (Tamil Nadu) [India], June 24 (ANI): The National Investigation Agency (NIA) on Tuesday filed a charge-sheet against 12 arrested accused persons in a case related to fraudulent procurement and activation of SIM cards used by ISIS terrorists for their activities in India.
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