Fake Bills
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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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Donald Trump Praises Wife Melania For Fight Against Deepfakes
President Donald Trump on Tuesday praised his wife Melania's efforts for legislation against deepfake and revenge pornography but couldn't resist making the moment about himself.
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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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Rs 557 Crore GST Fraud Unearthed In UP, 3 Arrested
GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of Rs 557 crore and arrested three key operatives.
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Multi-Crore Fake Billing Racket Busted, Tax Officials Seize Stacks Of Cash
The Income Tax Department has busted a fake billing racket, involving bank officials, running into several hundred crores based on documents seized during its raids on Monday at 42 locations across Delhi-NCR, Haryana, Punjab, Uttarakhand and Goa, the Finance Ministry officials said today.
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4 Navy Officers Submitted Fake Bills Worth Rs 6.76 Crore, Says CBI
Four Indian Navy officers of the Western Naval Command, including a Captain, and 14 others have been booked by the Central Bureau of Investigation for allegedly submitting fake and forged contingent bills which resulted in a loss of Rs 6.76 crore of public money.
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US Treasury Bills found with Tamil Nadu trader fake, says Finance Ministry official
The US treasury bonds with face value of USD 5 billion found in possession of a Tamil Nadu-based trader were fake but the government would inquire about his frequent visits to Myanmar, a Finance Ministry official said today.
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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.
-
Donald Trump Praises Wife Melania For Fight Against Deepfakes
President Donald Trump on Tuesday praised his wife Melania's efforts for legislation against deepfake and revenge pornography but couldn't resist making the moment about himself.
-
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.
-
Rs 557 Crore GST Fraud Unearthed In UP, 3 Arrested
GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of Rs 557 crore and arrested three key operatives.
-
Multi-Crore Fake Billing Racket Busted, Tax Officials Seize Stacks Of Cash
The Income Tax Department has busted a fake billing racket, involving bank officials, running into several hundred crores based on documents seized during its raids on Monday at 42 locations across Delhi-NCR, Haryana, Punjab, Uttarakhand and Goa, the Finance Ministry officials said today.
-
4 Navy Officers Submitted Fake Bills Worth Rs 6.76 Crore, Says CBI
Four Indian Navy officers of the Western Naval Command, including a Captain, and 14 others have been booked by the Central Bureau of Investigation for allegedly submitting fake and forged contingent bills which resulted in a loss of Rs 6.76 crore of public money.
-
US Treasury Bills found with Tamil Nadu trader fake, says Finance Ministry official
The US treasury bonds with face value of USD 5 billion found in possession of a Tamil Nadu-based trader were fake but the government would inquire about his frequent visits to Myanmar, a Finance Ministry official said today.
