Fake Billing Scam
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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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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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5 More Arrested In GST Scam Linked To The Hindu Journalist Mahesh Langa's Firm
Five accused in the fake goods and services tax (GST) billing scam in Gujarat were arrested by the Rajkot branch of the economic offences wing (EOW) today. The arrests happened after the police and EOW officials searched 14 locations simultaneously.
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Fake Billing Scam Worth Thousands Of Crores Unearthed: Punjab Minister
Punjab Finance Minister Harpal Singh Cheema has said an investigation by the state taxation department's enforcement wing exposed a fake billing scam worth thousands of crores.
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Punjab Uncovers Fake Billing Scams Of Thousands Of Crore
Two firms dealing in gold were found to have generated fake bills of Rs 860 crore, while 303 firms dealing in iron were involved in fake billings of Rs 4,044 crore.
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Beware Of Electricity Bill Payment Scam: Follow These Tips To Stay Safe
Scammers' messages are often cleverly crafted to appear as if they are from official electricity departments, adding to the deceptive nature of the scam.
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Mumbai Woman Loses Rs. 6.9 Lakh in Cyber Fraud After Responding to Fake Unpaid Electricity Bill Message
A 65-year-old Mumbai woman became a victim of cyber fraud amounting to Rs 6,91,859 after she responded to a fake message of an overdue electricity bill.
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Electricity Bill Scams Ongoing in India, Fraudsters Looting Lakhs of Rupees By Preying on Consumers
Electricity scams are at a peak in India as scammers are targeting consumers in various states to trick them into transferring money for continuing their power connection.
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Rs 347 Crore 'Fake Billing Scam' Unearthed In Delhi, 1 Arrested
The Delhi government's Goods and Services Tax (GST) department on Saturday unearthed a Rs 347-crore "fake billing scam" involving 11 firms and one person was arrested in connection with it, according to an official statement.
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Fraud By Covid Labs Led To Positivity Error During Kumbh: Probe Agency
The Enforcement Directorate searched the homes and offices of the top executives of five diagnostics firms for alleged money laundering in connection with a fake COVID-19 testing scam during the Kumbh Mela in Uttarakhand.
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Three Rajya Sabha MPs Booked for Allegedly Claiming Fake Air Travel Bills
The Central Bureau of Investigation or CBI has booked three sitting and three former Rajya Sabha MPs in connection what is being called the Leave Travel Concession or the LTC scam.
-
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.
-
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.
-
5 More Arrested In GST Scam Linked To The Hindu Journalist Mahesh Langa's Firm
Five accused in the fake goods and services tax (GST) billing scam in Gujarat were arrested by the Rajkot branch of the economic offences wing (EOW) today. The arrests happened after the police and EOW officials searched 14 locations simultaneously.
-
Fake Billing Scam Worth Thousands Of Crores Unearthed: Punjab Minister
Punjab Finance Minister Harpal Singh Cheema has said an investigation by the state taxation department's enforcement wing exposed a fake billing scam worth thousands of crores.
-
Punjab Uncovers Fake Billing Scams Of Thousands Of Crore
Two firms dealing in gold were found to have generated fake bills of Rs 860 crore, while 303 firms dealing in iron were involved in fake billings of Rs 4,044 crore.
-
Beware Of Electricity Bill Payment Scam: Follow These Tips To Stay Safe
Scammers' messages are often cleverly crafted to appear as if they are from official electricity departments, adding to the deceptive nature of the scam.
-
Mumbai Woman Loses Rs. 6.9 Lakh in Cyber Fraud After Responding to Fake Unpaid Electricity Bill Message
A 65-year-old Mumbai woman became a victim of cyber fraud amounting to Rs 6,91,859 after she responded to a fake message of an overdue electricity bill.
-
Electricity Bill Scams Ongoing in India, Fraudsters Looting Lakhs of Rupees By Preying on Consumers
Electricity scams are at a peak in India as scammers are targeting consumers in various states to trick them into transferring money for continuing their power connection.
-
Rs 347 Crore 'Fake Billing Scam' Unearthed In Delhi, 1 Arrested
The Delhi government's Goods and Services Tax (GST) department on Saturday unearthed a Rs 347-crore "fake billing scam" involving 11 firms and one person was arrested in connection with it, according to an official statement.
-
Fraud By Covid Labs Led To Positivity Error During Kumbh: Probe Agency
The Enforcement Directorate searched the homes and offices of the top executives of five diagnostics firms for alleged money laundering in connection with a fake COVID-19 testing scam during the Kumbh Mela in Uttarakhand.
-
Three Rajya Sabha MPs Booked for Allegedly Claiming Fake Air Travel Bills
The Central Bureau of Investigation or CBI has booked three sitting and three former Rajya Sabha MPs in connection what is being called the Leave Travel Concession or the LTC scam.
