Search For "fraud"
Updated : 1 day, 17 hours ago IST
New Delhi [India], March 6 (ANI): A Delhi Court on Saturday granted bail to a person allegedly accused of wrongfully availing and passing Input Tax Credit (ITC) on purchase and sale of goods by issuing fake invoices without actual delivery of goods and causing loss to the government to the t
Updated : 2 days, 9 hours ago IST
Pune (Maharashtra) [India], March 6 (ANI): Commissionerate of Central Goods and Service Tax, Pune-II has detected fake Input Tax Credit (ITC) of Rs 5.6 crore and bogus invoices of Rs. 31.5 crore in particular cases, said the department in a release on Friday.
Updated : 4 days, 1 hour ago IST
New Delhi [India], March 4 (ANI): After the massive success of 'Scam 1992: The Harshad Mehta Story', which received rave reviews from critics and viewers alike, the makers have announced the second installment with Hansal Mehta returning to direct the series.
New Delhi [India], March 4 (ANI): Two FIRs have been registered at the Chanakyapuri Police Station here against Rajesh Ambwani who allegedly allured investors to invest in the share market and committed fraud upon them by falsely claiming himself to be an IIT professor and alumni of Indian I
Updated : 5 days, 16 hours ago IST
New Delhi [India], March 2 (ANI): The crime branch of Delhi Police busted a gang of fraudsters and arrested three persons for allegedly dealing in forged and fake cheques. The accused allegedly attempted to transfer Rs 68.70 lakh from the bank account of a hospital.
Updated : 5 days, 23 hours ago IST
New Delhi [India], March 2 (ANI): In the ongoing drive to counter the fake billing operations, the Central Goods and Service Tax (CGST) Commissionerate arrested an accused for creating a network of 38 fictitious firms to generate and pass fake Input Tax Credit (ITC) of Goods and Service Tax
Updated : 1 week ago IST
Hyderabad (Telangana) [India], February 28 (ANI): Responding to media reports of a man who died by suicide after falling prey to a financial fraud on a Chinese loan app, Telangana MLC Kalvakuntla Kavitha on Sunday reached out to the family of the victim and promised to support the education
Updated : 1 week, 1 day ago IST
New Delhi [India], February 28 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East have unearthed a network of fictitious firms used by their operator to generate and pass on fake Input Tax Credit (ITC) of Goods and Services Tax (GST), said Union Ministry
Updated : 1 week, 3 days ago IST
Lucknow (Uttar Pradesh) [India], February 25 (ANI): The Uttar Pradesh Legislative Council on Thursday passed the 'Uttar Pradesh Prohibition of Unlawful Religious Conversion Bill, 2021', which aims to curb religious conversions by fraudulent or any other undue means, including through marriag
Updated : 1 week, 4 days ago IST
Ahmedabad (Gujarat) [India], Feb 25 (ANI): Adani Realty M2K is planning to initiate legal action against some property aggregators and agents who were found to be marketing its projects without the company's consent and necessary regulatory approvals.
Updated : 1 week, 5 days ago IST
New Delhi [India], February 24 (ANI): In the ongoing nationwide drive against fake Good and Services Tax (GST) invoice frauds since mid-November 2020, the Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day including a Chartered A
Updated : 2 weeks, 2 days ago IST
Mangaluru (Karnataka) [India], February 19 (ANI): Karnataka Bank has reported to the Reserve Bank of India a fraud in its credit facilities extended to IL&FS Transportation Networks Ltd with an outstanding balance of Rs 34.16 crore.