Search For "fraudulent"
Over 400 Aadhaar cards in Telangana lined for deactivation, claims BJP
Updated : 6 years ago IST
Hyderabad (Telangana) [India], Feb 20 (ANI): BJP's Telangana unit spokesperson K Krishna Saagar Rao on Thursday said that over 400 Aadhaar cards in the state are lined up for deactivation as these were procured through 'fraudulent documentation.'
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SignDesk rolls out digitised e-stamping solution across India
Updated : 6 years, 1 month ago IST
Bengaluru (Karnataka) [India], Feb 13 (ANI/NewsVoir): Traditionally, both in India and elsewhere, the reigning systems have always stood in staunch and collective opposition against the march of technological innovation.
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CBI warns public against rumours regarding its internship scheme
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): The Central Bureau of Investigation (CBI) on Tuesday issued an advisory to the general public to be vigilant against e-mails and advertisements related to the agency's internship scheme.
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Revenue Dept resets GST collection aim to Rs 1.15 lakh cr for next 2 month
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 17 (ANI): The Department of Revenue (DoR) has revised its revenue collection aim for GST to Rs 1.15 lakh crore for each of next two months and Rs 1.25 lakh crore for the last month of the financial year 2019-20 with specific focus on fraudulent input tax credit (ITC) c
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RJD supremo Lalu Yadav produced in special CBI court in Ranchi
Updated : 6 years, 2 months ago IST
Ranchi (Jharkhand) [India], Jan 16 (ANI): RJD President Lalu Prasad Yadav was on Thursday produced before a special Central Bureau of Investigation (CBI) court in Ranchi, in connection with a fodder scam case.
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931 GST fraud cases identified through data analytics
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Department of Revenue has identified 931 cases of fraudulent Goods and Services Tax (GST) refund claims and tasked the GST Data Analytics Wing to scrutinise all past and pending cases filed across the country for inverted duty structure, sources said o
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No fraud, fund diversion at Reliance Home Finance: Forensic auditor
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 13 (ANI): Reliance Housing Finance Ltd's (RHFL's) forensic auditor Grant Thornton has not recorded any adverse findings on 11 parameters, including any diversion or siphoning of funds, embezzlement, falsification of accounts and fraudulent transactions by pr
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171 hospitals de-empanlled and Rs 4.6 crore penalty to hospitals for commi
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): The National Health Authority (NHA) has de-empanelled about 171 hospitals and imposed penalty of Rs 4.6 crore to several hospitals in nine states for indulging in fraudulent activities in the Prime Minister Narendra Modi's flagship health insurance scheme: Ayu
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Romanian national arrested in Delhi
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [India], Dec 10 (ANI): A Romanian national Siliviu Florin Spiridon (28) has been arrested from Greater Kailash area in New Delhi for his involvement in fraudulent withdrawal from bank accounts of people living in Kolkata, police said on Monday.
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Cybercriminals primarily targeting e-commerce apparel sites: Kaspersky
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 26 (ANI): While Black Friday is arguably the most anticipated retail sales period in the world, cyber-fraudsters also consider this period fruitful, to lure people into fraudulent schemes and steal their money.
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UP: Quack doctor arrested in Saharanpur
Updated : 6 years, 5 months ago IST
Saharanpur (Uttar Pradesh) [India], Sept 30 (ANI): Police on Monday arrested a quack with allegedly fake qualifications who was also running a clinic with purportedly fraudulent registration number in Deoband police station area.
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Hospitals to get recognition for exceptional work under PMJAY: Harsh Vardh
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 30 (ANI): After the de-empanelment of 111 hospitals for fraudulent practices, the government will give 'name and fame' to those medical units which are doing excellent work under the Ayushman Bharat- Pradhan Mantri Jan Arogya Yojna (PMJAY), said Union Health Minister
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