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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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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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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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UK Couple Arrested For "Dine And Dash" Spree, Ate Meals Worth Rs 1 Lakh
The two have been arrested and charged with five counts of fraud.
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Family Of 8 Leaves UK Restaurant Without Paying Rs 34,000 Bill, Police Complaint Filed
The restaurant stated that the number provided during the reservation also turned out to be "fake" and they later filed a police complaint.
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Fact Check: Kangana Ranaut Falsely Claims She Got BJP Ticket Due To Women's Quota Bill
In a recent public address, actor Kangana Ranaut claimed that she received the Bharatiya Janata Party's (BJP) ticket to contest elections from the Mandi constituency in Himachal Pradesh because of the Women's Reservation Bill.
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Bill In Lok Sabha To Curb Cheating, Paper Leaks In Government Recruitment Exams
The Centre on Monday introduced a bill in the Lok Sabha to check malpractices in government recruitment exams such as paper leaks and fake websites, with strict penalties including a minimum jail term of three years and a fine up to Rs 1 crore.
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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.
-
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.
-
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.
-
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.
-
UK Couple Arrested For "Dine And Dash" Spree, Ate Meals Worth Rs 1 Lakh
The two have been arrested and charged with five counts of fraud.
-
Family Of 8 Leaves UK Restaurant Without Paying Rs 34,000 Bill, Police Complaint Filed
The restaurant stated that the number provided during the reservation also turned out to be "fake" and they later filed a police complaint.
-
Fact Check: Kangana Ranaut Falsely Claims She Got BJP Ticket Due To Women's Quota Bill
In a recent public address, actor Kangana Ranaut claimed that she received the Bharatiya Janata Party's (BJP) ticket to contest elections from the Mandi constituency in Himachal Pradesh because of the Women's Reservation Bill.
-
Bill In Lok Sabha To Curb Cheating, Paper Leaks In Government Recruitment Exams
The Centre on Monday introduced a bill in the Lok Sabha to check malpractices in government recruitment exams such as paper leaks and fake websites, with strict penalties including a minimum jail term of three years and a fine up to Rs 1 crore.
