Search For "fraudulent"
EOW books private company for duping Delhi traffic police of Rs 8.5 crore
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 25 (ANI): The Economic Offences Wing (EOW) of Delhi Police has booked a private company for cheating Delhi Traffic Police (DTP) by fraudulently acquiring a contract for the installation and proper maintenance of "Red Light and Speed Check Camera Systems" (RL&SVCCS).
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Delhi: Racket busted, 4 held for issuing fake invoices to avail tax refund
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 14 (ANI): Four people were arrested for issuance of invoices without actual supply of goods and thereafter availing fraudulent Input tax credit for seeking Integrated Goods and Service Tax refunds, Finance Ministry said on Saturday.
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In biggest operation, CBIC cracks down on GST violators at 336 countrywide
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 12 (ANI): The Directorate General of GST Intelligence (DGGI) and Directorate General of Revenue Intelligence (DRI) launched a countrywide joint operation at 336 locations which involved 1200 officers from both agencies against exporters who were fraudulently claiming
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Himachal passes bill against religious conversion
Updated : 6 years, 6 months ago IST
Shimla (Himachal Pradesh) [India], Aug 30 (ANI): Himachal Pradesh Assembly on Friday passed a bill against religious conversion by use of force, inducement and fraudulent means.
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Delhi: Two persons arrested in cases of fraudulent IGST refund claims
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 16 (ANI): Two persons were arrested by the Directorate General (DG) of GST Intelligence in alleged cases of fraudulent IGST refund claims on Friday.
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Computers more accurate than humans at detecting fraudulent identity photo
Updated : 6 years, 7 months ago IST
Washington D.C. [USA], Aug 5 (ANI): Researchers have discovered computers are more accurate than humans at detecting digitally manipulated ID photos, which merge the images of two people.
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HRD says 'Board of Higher Secondary Education, Delhi' is fake
Updated : 6 years, 7 months ago IST
New Delhi [India], July 26 (ANI): The Human Resources Development (HRD) ministry on Friday clarified that it had not given any recognition to the so-called 'Board of Higher Secondary Education, Delhi' and termed the body as fraudulent.
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West Bengal: Man arrested for duping tourists with fraudulent hotel bookin
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 12 (ANI): Darjeeling police here on Thursday arrested one person who was allegedly involved in duping tourists through fraudulent hotel bookings. The accused will be taken to Darjeeling on transit remand, police said.
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Kyrgyzstan: Power plant scandal exposes China's corrupt practices
Updated : 6 years, 8 months ago IST
Bishkek [Kyrgyzstan], July 9 (ANI): The emerging details of a recent corruption scandal in Kyrgyzstan involving a project linked to Beijing have exposed the fraudulent business practices adopted by China to grow its influence in Central Asia.
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Case registered to look into illegal appointments made in J&K Bank
Updated : 6 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], June 8 (ANI): The Anti-Corruption Bureau on Saturday registered a case under the Prevention of Corruption Act to look into allegations related to illegal or fraudulent appointments made by the officials of J&K Bank.
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ED gets 7-day custody of Heera group director Nowhera Shaikh
Updated : 6 years, 10 months ago IST
Hyderabad (Telangana) [India], May 15 (ANI): Enforcement Directorate (ED) has taken Heera Group Director Nowhera Shaikh, Molly Thomas and Biju Thomas in its custody for seven days under Prevention of Money Laundering Act, 2002 (PMLA) in a fraudulent money circulation scheme of her Hyderab
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SEZ fraud busted by DRI, over 1100 KG gold diversion detected
Updated : 6 years, 10 months ago IST
Hyderabad (Telangana) [India], May 7 (ANI): Sleuths of Directorate of Revenue Intelligence (DRI) busted a racket of fraudulent export of gold jewellery, allegedly by a Special Economic Zone unit here.
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