Search For "fraud"
Law Committee of the GST Council suggests measures to tackle fake
Updated : 1 month, 4 weeks 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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Trump claims will expose voter fraud in Georgia
Updated : 2 months ago IST
Washington [US], November 21 (ANI/Sputnik): US President Donald Trump hinted on Saturday at an upcoming announcement on vote-rigging in the state of Georgia, where a hand recount showed his Democratic challenger Joe Biden still won.
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ED files prosecution complaint against Delhi-based firm, 3 persons
Updated : 2 months ago IST
New Delhi [India], November 21 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against a Delhi-based company and three persons under the Prevention of Money Laundering Act (PMLA), 2002, in a Rs 750 crore fraud case, said a statement by it on Friday.
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Georgia recount confirms Biden victory over Trump amid claims of v
Updated : 2 months ago IST
Washington [US], November 20 (ANI): Georgia on Thursday (local time) finished its statewide audit of the closely contested US Presidential elections, confirming President-elect Joe Biden's victory over President Donald Trump, according to a news release from the Secretary of State's office.
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Haryana Police busts two online cyber fraud gangs in Sirsa, 11 arr
Updated : 2 months ago IST
Sirsa (Haryana) [India], November 19 (ANI): Haryana Police has busted two online cyber fraud gangs in Sirsa and has arrested eleven persons.
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Trump fires Homeland security cyber chief for refuting 'election f
Updated : 2 months ago IST
Washington [US], November 18 (ANI): US President Donald Trump on Tuesday fired Christopher Krebs, the cyber chief of the Department of Homeland Security, who has publicly rejected Trump's claims of widespread election fraud.
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HDFC Bank launches "Mooh Band Rakho" campaign to create awareness
Updated : 2 months ago IST
Mumbai (Maharashtra) [India], November 17 (ANI/BusinessWire India): HDFC Bank Ltd., today announced the launch of "Mooh Band Rakho," a campaign to increase awareness on cyber frauds and preventing them.
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Mooh Bandh Rakho: Campaign to create awareness on cyber fraud kick
Updated : 2 months ago IST
Rangareddy (Telangana) [India], November 17 (ANI): In a bid to increase awareness on cyber frauds and how to prevent them, a campaign called Mooh Band Rakho was on Monday launched in Cyberabad here during the International Fraud Awareness Week 2020.
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Law Committee of GST Council to meet on Wednesday to discuss fake
Updated : 2 months ago IST
New Delhi [India], November 16 (ANI): An urgent meeting of the Law Committee of the Goods and Service Tax (GST) Council has been convened on Wednesday here in New Delhi to discuss in detail the issue of fake invoices to claim input tax credit under the indirect tax regime.
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FIA cases against Jahangir Tareen, Shehbaz Sharif and others in su
Updated : 2 months ago IST
Lahore [Pakistan], November 16 (ANI): The Federal Investigation Agency (FIA) on Sunday registered cases against estranged Pakistan Tehreek-e-Insaf (PTI) leader Jahangir Tareen, his son and Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif and his two sons among others in the mult
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Our Constitution was badly shattered and violated: Trump continues
Updated : 2 months ago IST
Washington [US], November 16 (ANI): US President Donald Trump on Saturday (local time) reiterated his allegations on voter fraud, claiming that the US Constitution was 'badly shattered and violated' during the recent presidential elections, and accused the Democrats of altering millions of v
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Nationwide drive against GST fake invoices fraud, 25 arrested in l
Updated : 2 months ago IST
New Delhi [India], November 15 (ANI): Twenty-five people have been arrested over the last four days by the Directorate General of Goods & Services Tax (GST) Intelligence (DGGI) in some 350 cases across the country against 1,180 entities involved in creating fake invoices and GST evasion.
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