Search For "fraud"
Updated : 7 hours, 17 min ago IST
Mumbai (Maharashtra) [India], January 26 (ANI): The officers of Palghar Commissionerate of Central Goods and Services Tax (CGST) Mumbai zone arrested an accountant for issuing bogus bills of more than Rs 1,000 crores and committing GST Input Tax Credit (ITC) fraud of Rs 181 crores, said CGST
Updated : 2 days, 11 hours ago IST
New Delhi [India], January 24 (ANI): In view of frequent complaints of people getting duped on the pretext of 'Custom Duty', the Delhi Customs issued a helpline number for verification to prevent such frauds.
Updated : 2 days, 13 hours ago IST
New Delhi [India], January 24 (ANI): Delhi Police on Monday said it has solved a case of cryptocurrency theft by busting a cyber fraud module operated by Al-Qassam Brigates, the military wing of Hamas, which operated by hacking into crypto-wallets of people and transferring the stolen virtua
Updated : 4 days, 2 hours ago IST
Hyderabad (Telangana) [India], January 22 (ANI): Hyderabad Police on Saturday arrested a former Manager of Union Bank of India for Rs 65 crore forgery.
Updated : 6 days, 5 hours ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) arrested a fraudster in Chennai on Thursday in a money laundering case connected with fraud committed through powerbank and other such mobile applications.
Updated : 1 week, 1 day ago IST
New Delhi [India], January 18 (ANI): Finance Minister Nirmala Sitharaman on Tuesday said the Government of India will use the Supreme Court's verdict to fight against Devas in Antrix deal "fraud" internationally.
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao, Promoter and Managing Director of Hyderabad-based Servomax India Private Limited (SIPL) for his alleged involvement in offences of money laundering, the agency said on Tuesday.
New Delhi [India], January 18 (ANI): Finance Minister Nirmala Sitharaman on Tuesday said the satellite deal between ISRO's commercial arm Antrix and Devas Multimedia signed in 2005 under the Congress-party led government was a fraud and has caused huge damage to the exchequer.
New Delhi [India], January 18 (ANI): The Delhi High Court has granted bail to two directors, allegedly involved in the 'Hello Taxi' case, a multi-victim ponzi scheme that duped hundreds of innocent people who invested money in the firm.
Karachi [Pakistan], January 18 (ANI): Pakistan Cricket Board (PCB) has suspended the ongoing National U-13 and U-16 One-Day Tournaments after the board became aware that some over-aged cricketers had been participating in the events taking place in Karachi and Multan, respectively.
Updated : 1 week, 4 days ago IST
Leh (Ladakh) [India], January 15 (ANI): The Cyber Crime Unit of District Police Leh on Friday successfully solved a case of cyber fraud and recovered an amount of Rs 56,991 within three days.
Updated : 1 week, 6 days ago IST
Mumbai [India], January 13 (ANI): Navi Mumbai CGST Commissionerate said on Thursday it has busted a racket of 15 fake entities involved in claiming input tax credit fraudulently to the tune of Rs 10.28 crore.