Showing results for "#Fraud"
Meham MLA, brother among 4 booked for Rs 14-cr cheating case
Meham's Independent MLA Balraj Kundu, his brother Shivraj Kundu and their company officials Mohammad Hashim and VK Lamba were booked in a Rs 14-crore...
Tax fraud: 1,377 exporters who claimed Rs 1,875 crore IGST refund...
Government crackdown on tax defaulters has revealed shocking data as a total of 1,377 exporters who have fraudulently claimed IGST refund amounting to...
Ex-IES officer arrested for TV channel purchase fraud
The Delhi police Economic Offences Wing has arrested a former Indian Engineering Service (IES) officer for duping a Vaidyacharya (Ayurvedic...
European countries bust international gang on fraud, laundering...
During the operation on April 2, Bulgarian authorities arrested three Bulgarians and one German citizen, two of whom were among the alleged leaders of...
GST Intelligence unearths Rs 150-cr fraud
The Directorate of the Goods and Services Tax Intelligence here has detected fraudulent input tax credit (ITC) claims totalling Rs 150 crore after a...
Fraudulent activity hits Chrome Web Store
According to the Google security team, the wave of fraudulent transactions began earlier this month.
CBI books Frost Intl in Rs 4,000-cr fraud, raids various places
The CBI has registered an FIR against some unidentified bank officials, the firm and 13 individuals, including promoters Udai Jayant Desai, Sujay Udai...
CBI books bank official, two others for Rs 8 crore fraud
The Central Bureau of Investigation has registered a case of bank fraud against a former forex officer of Bank of Baroda’s branch in Rajapalayam,...