Fake Billing
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Rs 1,464-Crore Interstate Fake Billing Racket Busted In Karnataka
The Enforcement Wing (South Zone) of the Karnataka Commercial Taxes Department has busted an interstate fake billing racket involving transactions worth Rs 1,464 crore.
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Note Saying 'Trump Loves Young Girls' Is Fake: US Department Of Justice
The Department of Justice on Tuesday said that the handwritten letter by Jeffrey Epstein, addressed to convicted sex offender Larry Nassar, that was released as a part of the Epstein files, is "fake".
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The Fodder Scam Of The 1990s: When Corruption Brought Down Bihar's Strongman Lalu Yadav
The government funds meant for cattle fodder and livestock were allegedly siphoned off through fake bills by politicians, bureaucrats, and suppliers.
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Man Creates Fake Bills Worth Rs 10 Crore To Claim Rs 1.8 Crore GST, Arrested
A former employee of a private firm in Noida has been arrested for allegedly generating fake invoices of around Rs 10 crore to fraudulently claim input tax credit of Rs 1.8 crore, police said on Saturday.
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AAP's 'Fake Case Conspiracy' Charge Amid Row Over Bill To Sack Ministers
Aam Aadmi Party national media in-charge Anurag Dhanda slammed Union Home Minister Amit Shah over the newly proposed 130th Constitution Amendment Bill, alleging that the BJP had conspired to bring down the AAP government in Delhi
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Telangana Firm Accused Of Rs 100 Crore Tax Evasion Using Fake Bills
The Commercial Taxes Department of Telangana has uncovered a significant Goods and Services Tax (GST) fraud amounting to over Rs 100 crore allegedly orchestrated by Hyderabad-based M/s Keshaan Industries LLP.
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Engineer Dies By Suicide, Names 2 Seniors For Forcing Her To Clear Fake Bills
In a handwritten suicide, note the engineer alleged that she had been under intense mental stress due to constant pressure from two senior officials who allegedly forced her to approve bills for incomplete work.
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CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
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Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
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Fake Bills, Mule Accounts Found In Delhi Classroom Construction Scam: Probe Agency
The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi classroom construction scam', following large-scale search operations carried out on June 18.
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Rs 1,464-Crore Interstate Fake Billing Racket Busted In Karnataka
The Enforcement Wing (South Zone) of the Karnataka Commercial Taxes Department has busted an interstate fake billing racket involving transactions worth Rs 1,464 crore.
-
Note Saying 'Trump Loves Young Girls' Is Fake: US Department Of Justice
The Department of Justice on Tuesday said that the handwritten letter by Jeffrey Epstein, addressed to convicted sex offender Larry Nassar, that was released as a part of the Epstein files, is "fake".
-
The Fodder Scam Of The 1990s: When Corruption Brought Down Bihar's Strongman Lalu Yadav
The government funds meant for cattle fodder and livestock were allegedly siphoned off through fake bills by politicians, bureaucrats, and suppliers.
-
Man Creates Fake Bills Worth Rs 10 Crore To Claim Rs 1.8 Crore GST, Arrested
A former employee of a private firm in Noida has been arrested for allegedly generating fake invoices of around Rs 10 crore to fraudulently claim input tax credit of Rs 1.8 crore, police said on Saturday.
-
AAP's 'Fake Case Conspiracy' Charge Amid Row Over Bill To Sack Ministers
Aam Aadmi Party national media in-charge Anurag Dhanda slammed Union Home Minister Amit Shah over the newly proposed 130th Constitution Amendment Bill, alleging that the BJP had conspired to bring down the AAP government in Delhi
-
Telangana Firm Accused Of Rs 100 Crore Tax Evasion Using Fake Bills
The Commercial Taxes Department of Telangana has uncovered a significant Goods and Services Tax (GST) fraud amounting to over Rs 100 crore allegedly orchestrated by Hyderabad-based M/s Keshaan Industries LLP.
-
Engineer Dies By Suicide, Names 2 Seniors For Forcing Her To Clear Fake Bills
In a handwritten suicide, note the engineer alleged that she had been under intense mental stress due to constant pressure from two senior officials who allegedly forced her to approve bills for incomplete work.
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
-
Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
-
Fake Bills, Mule Accounts Found In Delhi Classroom Construction Scam: Probe Agency
The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi classroom construction scam', following large-scale search operations carried out on June 18.
