Fake Invoicing Scam
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Nepal Arrests 6 Executives Over Fake Mountain Rescue Claims Scamming Millions
Authorities in Nepal have arrested six travel and mountain rescue executives accused of conducting fake rescues on the Himalayan nation's high mountains to scam millions of dollars from international insurance companies, officials said Monday.
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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
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Indian Engineer Steals $1 Million To Fund Poker Addiction, Lands In New Zealand Jail
Million Dollar Poker Theft: Indian-origin engineer Shyamal Shah was jailed in New Zealand for stealing nearly NZ$1 million (Rs 5.16 Crore) from his employer to fund a destructive poker gambling addiction.
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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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Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
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Fake Invoicing Racket Of Rs 338 Crore Busted In Assam, 2 Arrested
A whopping Rs 338 crore racket of fake invoicing has been unearthed by GST officials in a major bust of tax evasion scam in Assam.
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GST Intelligence Busts Rs 220-Crore Fake Tax-Invoices Scam
The Directorate General of GST Intelligence (DGGI) has busted a racket of fraudulent companies engaged in raising fake tax invoices worth Rs 220 crore to avail input-tax credit.
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'Anybody Can Be Bhaiyya': Minister Rijiju Dismisses 'Audio Proof' Of Scam
Kiren Rijiju, Union Minister, has firmly denied a family-style scam in his home state of Arunachal Pradesh, as alleged by the opposition today. "Anybody can be bhaiyya," Mr Rijiju told NDTV about being referred to as "brother" in a taped conversation that, according to the Congress, nails his role in a 450-crore swindle.
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Email Scam Nets More Than $214 Million From Victims in 14 Months: FBI
In the scheme, fake invoices are delivered to businesses which deal with overseas suppliers, asking for payment by wire transfer.
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Nepal Arrests 6 Executives Over Fake Mountain Rescue Claims Scamming Millions
Authorities in Nepal have arrested six travel and mountain rescue executives accused of conducting fake rescues on the Himalayan nation's high mountains to scam millions of dollars from international insurance companies, officials said Monday.
-
Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
-
Indian Engineer Steals $1 Million To Fund Poker Addiction, Lands In New Zealand Jail
Million Dollar Poker Theft: Indian-origin engineer Shyamal Shah was jailed in New Zealand for stealing nearly NZ$1 million (Rs 5.16 Crore) from his employer to fund a destructive poker gambling addiction.
-
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.
-
Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
-
Fake Invoicing Racket Of Rs 338 Crore Busted In Assam, 2 Arrested
A whopping Rs 338 crore racket of fake invoicing has been unearthed by GST officials in a major bust of tax evasion scam in Assam.
-
GST Intelligence Busts Rs 220-Crore Fake Tax-Invoices Scam
The Directorate General of GST Intelligence (DGGI) has busted a racket of fraudulent companies engaged in raising fake tax invoices worth Rs 220 crore to avail input-tax credit.
-
'Anybody Can Be Bhaiyya': Minister Rijiju Dismisses 'Audio Proof' Of Scam
Kiren Rijiju, Union Minister, has firmly denied a family-style scam in his home state of Arunachal Pradesh, as alleged by the opposition today. "Anybody can be bhaiyya," Mr Rijiju told NDTV about being referred to as "brother" in a taped conversation that, according to the Congress, nails his role in a 450-crore swindle.
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Email Scam Nets More Than $214 Million From Victims in 14 Months: FBI
In the scheme, fake invoices are delivered to businesses which deal with overseas suppliers, asking for payment by wire transfer.
