Search For "fraudulent"
JSOS students not allowed to continue course at Dr APJ Abdul Kalam Technic
Updated : 5 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], June 13 (ANI): The Lucknow bench of Allahabad High Court has set aside the order of a single-judge bench and directed that students with certificates from a "bogus and fictitious organisation" cannot be allowed to continue pursuing their courses at Dr APJ Abd
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Federal Bank combats card and merchant fraud with ACI Worldwide's UP Payme
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 11 (ANI/PRNewswire): ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time electronic payment and banking solutions, today announced that Federal Bank is leveraging its UP Payments Risk Management solution to identify fraudulent card activity
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MNRE cautions people against fraudulent websites for registration under PM
Updated : 5 years, 9 months ago IST
New Delhi [India], June 3 (ANI): The Ministry of New and Renewable Energy (MNRE) on Wednesday said it has recently noticed that a few new websites have "cropped up" as registration portal for Pradhan Mantri Kisan Urja Suraksha evam Utthaan Mahabhiyan (PM-KUSUM) Scheme.
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Amazon pilots using video calls to verify third-party sellers
Updated : 5 years, 10 months ago IST
Washington D.C. [USA], April 27 (ANI): E-commerce company Amazon is testing using video calls to verify third-party sellers in an attempt to minimise the amount of fraudulent accounts and listings on its platform, the company announced.
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Delhi Police issue advisory on cyber crime threat amid coronavirus outbrea
Updated : 5 years, 11 months ago IST
New Delhi [India], Mar 28 (ANI): Delhi Police on Saturday issued an advisory regarding cybercrimes in the wake of coronavirus, warning people against fraudulent schemes.
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Media statement from Indian Ice-Cream Manufacturer's Association on false
Updated : 5 years, 12 months ago IST
Chennai (Tamil Nadu) [India] March 17 (ANI/PRNewswire): Considering the ongoing COVID-19 pandemic, many fraudulent messages are being circulated on social media and other communication networks related to the spread of the virus through ice-creams and other food items.
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CGST Delhi detects Input Tax Credit fraud worth over Rs 12 cr, accused sen
Updated : 6 years ago IST
New Delhi [India], Mar 7 (ANI): Central Goods and Service Tax (CGST)-Delhi North Commissionerate arrested one person who received fake or goods-less invoices valued at Rs 71.22 crore involving fraudulent Input Tax Credit of Rs 12.82 crore from 30 bogus firms, Finance Ministry said on Saturda
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DGGI books case against some firms for fraudulently claiming IGST refunds
Updated : 6 years ago IST
New Delhi [India], Mar 7 (ANI): The Directorate General of GST Intelligence (DGGI) on Friday booked a case against Aastha Apparels Pvt Ltd and other companies for fraudulently claiming Integrated GST (IGST) refunds on the export of goods to the tune of more than Rs 61 crore.
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Fake UP Metro Rail website advertises job vacancy
Updated : 6 years ago IST
Lucknow (Uttar Pradesh) [India], Mar 3 (ANI): The Lucknow Metro Rail Corporation on Tuesday said that a fraudulent website has been created in the name of Uttar Pradesh Metro Rail Corporation Limited (UPMRCL) on which one fake vacancy notice is uploaded.
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GST authorities bust racket of fake invoicing of Rs 7896 Cr, 2 held
Updated : 6 years ago IST
New Delhi [India], Mar 3 (ANI): The GST authorities have busted a major racket in West Delhi of fake invoicing of Rs.7,896 crore involving fraudulent Input Tax Credit (ITC) of Rs.1,709 crore using a network of 23 shell companies, the Union Finance Ministry said in a statement on Tuesday.
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CBI arrests two former district magistrates of Kupwara for issuance of arm
Updated : 6 years ago IST
New Delhi [India], Mar 1 (ANI): Central Bureau of Investigation (CBI) has arrested two former District Magistrates (DM) of Kupwara in connection with the issuance of arms licenses "fraudulently in bulk for monetary consideration".
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SC allows Noida builder accused in property scam to travel abroad
Updated : 6 years ago IST
New Delhi [India], Feb 27 (ANI): Supreme Court on Thursday allowed Noida-based businessman, Satinder Singh Bhasin, who was arrested on charges of cheating and fraudulently selling properties to several people, to travel abroad on certain conditions for 10 days.
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