Fake Goods
- All
- News
- Videos
-
India Fact Checks Reports On Centre's Review Of US Goods Exempted From Tariffs
Amid the ongoing tariff row with the United States, India has debunked fake news reports claiming that the Narendra Modi government was reviewing a list of US-made products exempted from import duties.
-
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.
-
Woman, 62, Wanted To Buy Sleeping Pills, But Lost Rs 77 Lakh In Digital Arrest
Neeru, 62, was browsing different drug stores' websites to purchase sleeping pills, a medicine she takes every month for her neurological illness. She then received a call from an officer, accusing her of buying "illicit drugs".
-
Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
-
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.
-
6 Tips To Help You Find A Good Hotel Online
Do not fall prey to fake pictures or exaggerated claims, read these important tips to find a lovely hotel for your upcoming trip.
-
Fake Goods Worth $1 Billion Seized In Largest Ever Counterfeit Bust In US
About 219,000 faux items were recovered in the joint investigation conducted by Homeland Security Investigations agents and New York Police Department (NYPD).
-
Harsh Varrdhan Kapoor Is Against "Fake Sneakers." This Is How Much Branded Ones Cost
Harsh Varrdhan Kapoor is vocally against the culture of counterfeit luxury goods and spoke up against it online
-
Rahul Gandhi's Fake Mohabbat Ki Dukaan Sells Chinese Goods: Anurag Thakur On Tech Mogul Link
Information and Broadcasting Minister Anurag Thakur on Monday charged that China, NewsClick website and Congress are linked to an "anti-India umbilical cord", citing a news report that alleged Chinese firms were funding the portal.
-
Senior Official of Chinese Smartphone Maker Arrested in Thane for ITC Fraud of Rs. 19 Crore
The Central Goods and Services Tax (CGST) Commissionerate of Mumbai Zone on Wednesday arrested a senior official of a Chinese smartphone maker in Maharashtra's Thane district for allegedly fraudulently availing input tax credit (ITC) worth Rs. 19 crore through fake invoices.
-
Man Arrested For Claiming Refund Of Over Rs 27 Crore From Fake Input Tax Credit
A 26-year-old man has been arrested by the Maharashtra Goods and Services Tax (GST) department for fraudulently claiming a refund of more than Rs 27 crore through a fake input tax credit involving at least two "non-genuine" firms, an official said.
-
Fake Invoice Racket Worth Rs 132 Crore Busted In Mumbai, 1 Arrested
The Bhiwandi Commisionerate of Central Goods and Services Tax (CGST) in Mumbai Zone busted a fake invoice racket worth Rs 132 crore and availing/passing on Input Tax credit of Rs 23 crore.
-
Indian-Origin Director In Singapore Fined For Faking Export Statements
An Indian-origin former director of a company, which exports scraps to India, was fined SGD 558,000 for faking statements on the export of some SGD 9.72 million worth of goods, to benefit from preferential tariff treatment.
-
Elon Musk Vowed to Defeat Spam Bots on Twitter, but What Are They: Explained
Elon Musk, who has made weeding out fake Twitter accounts and spam bots the central theme of his takeover plan, said if he buys the social-media platform he "will defeat the spam bots or die trying".
-
Tencent Opposes US Fake Goods Label for WeChat
WeChat parent Tencent has expressed a strong disagreement with a US Trade Representative (USTR) decision to add WeChat to a list of notorious markets known for trade in counterfeit goods.
-
India Fact Checks Reports On Centre's Review Of US Goods Exempted From Tariffs
Amid the ongoing tariff row with the United States, India has debunked fake news reports claiming that the Narendra Modi government was reviewing a list of US-made products exempted from import duties.
-
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.
-
Woman, 62, Wanted To Buy Sleeping Pills, But Lost Rs 77 Lakh In Digital Arrest
Neeru, 62, was browsing different drug stores' websites to purchase sleeping pills, a medicine she takes every month for her neurological illness. She then received a call from an officer, accusing her of buying "illicit drugs".
-
Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
-
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.
-
6 Tips To Help You Find A Good Hotel Online
Do not fall prey to fake pictures or exaggerated claims, read these important tips to find a lovely hotel for your upcoming trip.
-
Fake Goods Worth $1 Billion Seized In Largest Ever Counterfeit Bust In US
About 219,000 faux items were recovered in the joint investigation conducted by Homeland Security Investigations agents and New York Police Department (NYPD).
-
Harsh Varrdhan Kapoor Is Against "Fake Sneakers." This Is How Much Branded Ones Cost
Harsh Varrdhan Kapoor is vocally against the culture of counterfeit luxury goods and spoke up against it online
-
Rahul Gandhi's Fake Mohabbat Ki Dukaan Sells Chinese Goods: Anurag Thakur On Tech Mogul Link
Information and Broadcasting Minister Anurag Thakur on Monday charged that China, NewsClick website and Congress are linked to an "anti-India umbilical cord", citing a news report that alleged Chinese firms were funding the portal.
-
Senior Official of Chinese Smartphone Maker Arrested in Thane for ITC Fraud of Rs. 19 Crore
The Central Goods and Services Tax (CGST) Commissionerate of Mumbai Zone on Wednesday arrested a senior official of a Chinese smartphone maker in Maharashtra's Thane district for allegedly fraudulently availing input tax credit (ITC) worth Rs. 19 crore through fake invoices.
-
Man Arrested For Claiming Refund Of Over Rs 27 Crore From Fake Input Tax Credit
A 26-year-old man has been arrested by the Maharashtra Goods and Services Tax (GST) department for fraudulently claiming a refund of more than Rs 27 crore through a fake input tax credit involving at least two "non-genuine" firms, an official said.
-
Fake Invoice Racket Worth Rs 132 Crore Busted In Mumbai, 1 Arrested
The Bhiwandi Commisionerate of Central Goods and Services Tax (CGST) in Mumbai Zone busted a fake invoice racket worth Rs 132 crore and availing/passing on Input Tax credit of Rs 23 crore.
-
Indian-Origin Director In Singapore Fined For Faking Export Statements
An Indian-origin former director of a company, which exports scraps to India, was fined SGD 558,000 for faking statements on the export of some SGD 9.72 million worth of goods, to benefit from preferential tariff treatment.
-
Elon Musk Vowed to Defeat Spam Bots on Twitter, but What Are They: Explained
Elon Musk, who has made weeding out fake Twitter accounts and spam bots the central theme of his takeover plan, said if he buys the social-media platform he "will defeat the spam bots or die trying".
-
Tencent Opposes US Fake Goods Label for WeChat
WeChat parent Tencent has expressed a strong disagreement with a US Trade Representative (USTR) decision to add WeChat to a list of notorious markets known for trade in counterfeit goods.
