Search For "fraud"
Man held in Bhopal under new religious conversion law
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
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ED arrests absconding bank loan fraudster
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
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Imran Khan 'biggest thief', PTI foreign funding case biggest frau
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
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Man held for operating 46 fake firms, helping businesses evade tax
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.
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GST Fraud: Haryana police arrests 89, recover over Rs 112 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.
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Dutch govt resigns over child welfare fraud scandal
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.
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CBI suspends inspector, stenographer, takes action against DSPs fo
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.
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Kirit Somaiya wrote to ED, RBI to check Anand Adsul's role in PMC
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
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Maharashtra GST department arrests Vile Parle-based businessman fo
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.
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2 Chinese nationals among 12 arrested in Delhi for fraud through m
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.
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Two including Chinese national held in loan app fraud case in Tela
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.
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ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udy
Updated : 1 week ago IST
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
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