Search For "unscrupulous"
GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin
Updated : 5 years, 3 months ago IST
New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted drive against GST fake invoice frauds have arrested so far 104 unscrupulous persons for illegally availing or passing on input
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Law Committee of the GST Council suggests measures to tackle fake invoices
Updated : 5 years, 4 months ago IST
New Delhi [India], November 22 (ANI): The Law Committee of the GST Council after its intense deliberations on the issues of GST fake invoice frauds, spread over two days, has suggested two-pronged manifold measures that would warrant on the one hand to tackle the menace of fake invoices and
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To check spurious liquor manufacturing, Punjab CM orders strict measures t
Updated : 5 years, 7 months ago IST
Chandigarh (Punjab) [India], Aug 19 (ANI): Punjab Chief Minister Captain Amarinder Singh has ordered stringent measures, including mandatory GPS linkage, to check in-transport pilferage of ethanol, spirits and other products by unscrupulous elements for use in the manufacture of illicit liqu
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Pakistanis paying high cost of Chinese investment in wake of CPEC, says ex
Updated : 5 years, 10 months ago IST
Washington D.C. [USA], May 19 (ANI): For Pakistani citizens, who are always told how China is their most reliable friend in the world, it was a shock to discover that Beijing does business mercilessly and unscrupulously, Pakistan's former ambassador to the United States said.
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Tribal Ministry asks States to prevent distress sale of non-timber forest
Updated : 5 years, 11 months ago IST
New Delhi [India], April 3 (ANI): Amid concerns caused by the coronavirus, the Tribal Cooperative Marketing Development Federation of India (TRIFED) has written to the States that unscrupulous market forces may try to exploit the tribal gatherers by pushing them to distress sale of Non-Timbe
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Strange and unscrupulous: Adhir Chowdhury on Centre lowering interest rate
Updated : 5 years, 11 months ago IST
New Delhi [India], Apr 1 (ANI): Congress leader Adhir Ranjan Chowdhury on Wednesday slammed the "strange and unscrupulous" method of the central government to lower the rates of interest on various small savings schemes.
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Over 1,200 exporters untraceable, Rs 350 crore fake IGST refunds saved
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 15 (ANI): A recent analytics-driven probe into Goods and Services Tax (GST) refunds has led investigators to detect more than 1,200 untraceable exporters, saving the exchequer of over Rs 350 crore in refunds under payment.
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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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Govt will take the toughest action against unscrupulous travel agents: Jai
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): External Affairs Minister S Jaishankar on Thursday said that the government will take the toughest action against unscrupulous agents misusing visa-on-arrival facilities and added that these are areas where everyone, including the embassies and civil societies
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ED seeks co-operation from people to act against imposters
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 6 (ANI): The Enforcement Directorate (ED) has sought co-operation from people to share instances of unscrupulous imposters, who attempt to impersonate as agency officials with ulterior motive to extract money.
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Political morality, values got defeated by BJP's unscrupulous horse-tradin
Updated : 6 years, 8 months ago IST
New Delhi [India], July 23 (ANI): After the Congress-JD(S) coalition lost the trust vote in the Karnataka Assembly, the grand old party will hold nationwide protests against the "immoral political destabilisation" of BJP.
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Sonakshi Sinha reacts to cheating allegations levelled against her
Updated : 6 years, 8 months ago IST
New Delhi (India), July 12 (ANI): "Would request the media not to fan these bizarre claims of an unscrupulous man," Sonakshi Sinha tweeted in response to the allegations levelled against her by an event organiser, accusing the actor of accepting payment for an event she did not attend.
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