Search For "fraud"
Updated : 42 min ago IST
Bhopal (Madhya Pradesh) [India], January 21 (ANI): Madhya Pradesh police have arrested a man under Madhya Pradesh Dharmik Swatanrata Adhiniyam, a new law which penalises religious conversions through fraudulent means, following a complaint filed by a woman here in Bhopal, an official said on
Updated : 1 day, 1 hour ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri Chem, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case for cheating the State Bank of
Updated : 1 day, 8 hours ago IST
Islamabad [Pakistan], January 19 (ANI): Pakistan Muslim League-Nawaz (PML-N) vice president Maryam Nawaz Sharif on Tuesday lashed out at Prime Minister Imran Khan, calling him "the biggest thief" and termed the Pakistan Tehreek-e-Insaf (PTI) foreign funding case the "biggest fraud in Pakista
Updated : 1 day, 13 hours ago IST
New Delhi [India], January 19 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East, arrested one person for running a network of 46 fake firms and passing on fake input tax credit (ITC) worth Rs 82.23 crore.
Updated : 3 days, 11 hours ago IST
Chandigarh (Haryana) [India], January 17 (ANI): Haryana police have arrested 89 people after busting four major gangs allegedly involved in a Goods and Services Tax (GST) scam and recovered over Rs 112 crore from their possession.
Updated : 3 days, 22 hours ago IST
Amsterdam [Netherlands], January 17 (ANI): The Dutch government has submitted its resignation, accepting the responsibility for a scandal wherein thousands of families were wrongly accused of child welfare fraud.
Updated : 4 days, 6 hours ago IST
New Delhi, January 16, (ANI): The Central Bureau of Investigation (CBI) has suspended an inspector and a stenographer for compromising the investigation in a bank fraud case and also initiated action against two DSPs in the same matter, CBI sources said.
Updated : 4 days, 18 hours ago IST
New Delhi [India], January 16 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Friday informed that he has written a letter to the Enforcement Directorate (ED) and Reserve Bank of India (RBI) to check the role of Anand Adsul and his family in Punjab and Maharashtra Cooperative (PM
Updated : 4 days, 19 hours ago IST
Mumbai (Maharashtra) [India], January 16 (ANI): Maharashtra Goods and Services Tax (GST) Department on Friday arrested a Vile Parle-based businessman for allegedly causing a revenue loss of Rs 31 crore to the state government by fraudulently claiming the input tax credit.
Updated : 5 days, 6 hours ago IST
New Delhi [India], January 15 (ANI): As many as 12 people, including 2 Chinese nationals, have been arrested for their involvement in the running of multi-level marketing (MLM) and for pushing malware through malicious mobile applications (apps) in the national capital.
Updated : 1 week ago IST
Rangareddy (Telangana) [India], January 13 (ANI): Two persons, including a Chinese national, have been arrested in a loan app fraud here, police said on Wednesday.
New Delhi [India], January 13 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4.87 crore belonging to Kalpesh Daftary, Director of Sunkkalp Creation and other accused Piyush Viramgama under the provisions of Prevention of Money Laundering Act, 2002 (P