Search For "fruad"
Police detain Swami Prasad Maurya's aide for duping unemployed youth
Updated : 4 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], April 21 (ANI): Private secretary of former minister Swami Prasad Maurya, Armaan Khan and his associates were arrested for duping unemployed youth of crores of rupees in the name of getting government jobs, police said on Thursday.
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Indore Municipal Corporation demolishes 'illegal properties' in PDS black
Updated : 5 years, 7 months ago IST
Indore (Madhya Pradesh) [India] January 28 (ANI): Taking action on a case of black marketing of foodgrains supplied under Public Distribution System (PDS) during COVID-19 lockdown, the Municipal Corporation of Indore on Wednesday demolished "illegal properties" of Shyam Dave and Bharat Dave
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One held for illegally availing input tax credit on invoices without goods
Updated : 5 years, 9 months ago IST
New Delhi [India], December 8 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested a person for allegedly illegally availing input tax credit on invoices without goods.
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Assets worth Rs 127 cr of Pixion Media attached in bank fraud case
Updated : 6 years, 8 months ago IST
New Delhi [India], Dec 31 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 127.74 crore of Pixion Media Pvt Ltd and its group companies in a Rs 2600 crore bank fraud case.
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ED attaches assets of over Rs 386-cr in Syndicate Bank fraud case in Jaipu
Updated : 6 years, 8 months ago IST
Jaipur (Rajasthan) [India], Dec 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 386.58 crore of several people accused of money laundering and defrauding Syndicate Bank here.
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