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Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
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Why Indian Railways Deactivated 2.5 Crore "Bogus" IDs On IRCTC
A Railways official shared that 134 complaints were registered with the national cybercrime portal and they have blocked more than 6,800 email domains.
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Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
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Bangladesh: Ousted PM Hasina's Son Denies Graft Allegations In Rooppur Nuclear Project
Ousted Bangladesh Prime Minister Sheikh Hasina's son and adviser on Tuesday described allegations of corruption involving the family in the 2015 awarding of a $12.65 billion nuclear power contract as "completely bogus" and a "smear campaign".
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Making Exaggerated Claims To Get Refunds Punishable Offence: Tax Department
The I-T Department has asked income tax return filers to not make bogus claims for expenses, under-report their earnings or exaggerate deductions as this is a punishable offence and causes a delay in issuance of refunds.
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Maharashtra Government To Bring New Law To Crack Down On Fake Pathology Labs
Maharashtra Minister Uday Samant today said the state government has drafted a law to crack down on bogus pathology labs, which will provide punishment to violators.
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Medical Body Warns Aspirants Against Fake Notices
The medical body advised the candidates to not to be allured or mislead by unscrupulous agents /touts making any false and bogus claims.
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HR Employee In Singapore Jailed For Giving Herself $148,000 In Unauthorised Pay Raise
A human resource employee in Singapore has been jailed for 18 months for making bogus pay claims for herself involving $148,000.
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Fake Gujarat Company Extorting Lakhs By Dealing In Share Market Busted
The Gujarat Police busted a bogus company in Vadodara that claimed to be dealing in the share market and arrested 17 people, said officials here.
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Chhattisgarh Man Arrested For GST Fraud Worth Rs 71 Crore
A man was arrested in Raipur in Chhattisgarh on Saturday for allegedly evading GST through bogus input tax credits worth Rs 71.38 crore, an official said.
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Bogus Firms, Rs 10,000 Crore Transactions: Delhi Businessman Arrested In GST Scam
The Noida police on Wednesday arrested a Delhi-based businessman, his wife and son in connection with its probe into a multi-crore GST scam, officials said.
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UK's Suella Braverman Attacks Churches Facilitating Bogus Asylum Cases
Britain's former Home Secretary Suella Braverman lashed out at several churches around the country that facilitate bogus asylum claims at an "industrial scale" by wrongly certifying non-Christians.
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Fake Medicine Racket Busted In Maharashtra, Over 21,000 Tablets Seized
The Maharashtra Food and Drug Administration (FDA) has exposed a bogus medicine racket and seized 21,600 tablets that had been passed off as antibiotic ciprofloxacin from a government hospital in Nagpur, an official said on Saturday.
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YSR Congress Resorting To "Bogus Vote Racket" Fearing Defeat: Chandrababu Naidu
Telugu Desam Party (TDP) chief Chandrababu Naidu on Monday alleged that fearing losing power in the forthcoming assembly polls, the YSRCP government is resorting to a "bogus vote racket."
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Karti Chidambaram Gets Probe Agency Summons In Money Laundering Case
Congress MP Karti Chidambaram has not deposed before the ED for questioning in a money laundering probe linked to alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011 and dubbed the case "most bogus".
-
Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
-
Why Indian Railways Deactivated 2.5 Crore "Bogus" IDs On IRCTC
A Railways official shared that 134 complaints were registered with the national cybercrime portal and they have blocked more than 6,800 email domains.
-
Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
-
Bangladesh: Ousted PM Hasina's Son Denies Graft Allegations In Rooppur Nuclear Project
Ousted Bangladesh Prime Minister Sheikh Hasina's son and adviser on Tuesday described allegations of corruption involving the family in the 2015 awarding of a $12.65 billion nuclear power contract as "completely bogus" and a "smear campaign".
-
Making Exaggerated Claims To Get Refunds Punishable Offence: Tax Department
The I-T Department has asked income tax return filers to not make bogus claims for expenses, under-report their earnings or exaggerate deductions as this is a punishable offence and causes a delay in issuance of refunds.
-
Maharashtra Government To Bring New Law To Crack Down On Fake Pathology Labs
Maharashtra Minister Uday Samant today said the state government has drafted a law to crack down on bogus pathology labs, which will provide punishment to violators.
-
Medical Body Warns Aspirants Against Fake Notices
The medical body advised the candidates to not to be allured or mislead by unscrupulous agents /touts making any false and bogus claims.
-
HR Employee In Singapore Jailed For Giving Herself $148,000 In Unauthorised Pay Raise
A human resource employee in Singapore has been jailed for 18 months for making bogus pay claims for herself involving $148,000.
-
Fake Gujarat Company Extorting Lakhs By Dealing In Share Market Busted
The Gujarat Police busted a bogus company in Vadodara that claimed to be dealing in the share market and arrested 17 people, said officials here.
-
Chhattisgarh Man Arrested For GST Fraud Worth Rs 71 Crore
A man was arrested in Raipur in Chhattisgarh on Saturday for allegedly evading GST through bogus input tax credits worth Rs 71.38 crore, an official said.
-
Bogus Firms, Rs 10,000 Crore Transactions: Delhi Businessman Arrested In GST Scam
The Noida police on Wednesday arrested a Delhi-based businessman, his wife and son in connection with its probe into a multi-crore GST scam, officials said.
-
UK's Suella Braverman Attacks Churches Facilitating Bogus Asylum Cases
Britain's former Home Secretary Suella Braverman lashed out at several churches around the country that facilitate bogus asylum claims at an "industrial scale" by wrongly certifying non-Christians.
-
Fake Medicine Racket Busted In Maharashtra, Over 21,000 Tablets Seized
The Maharashtra Food and Drug Administration (FDA) has exposed a bogus medicine racket and seized 21,600 tablets that had been passed off as antibiotic ciprofloxacin from a government hospital in Nagpur, an official said on Saturday.
-
YSR Congress Resorting To "Bogus Vote Racket" Fearing Defeat: Chandrababu Naidu
Telugu Desam Party (TDP) chief Chandrababu Naidu on Monday alleged that fearing losing power in the forthcoming assembly polls, the YSRCP government is resorting to a "bogus vote racket."
-
Karti Chidambaram Gets Probe Agency Summons In Money Laundering Case
Congress MP Karti Chidambaram has not deposed before the ED for questioning in a money laundering probe linked to alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011 and dubbed the case "most bogus".
