Fraudulent Transactions
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Axis Bank Credit Card Users Impacted By Fraudulent Transactions: Report
Several customers having Axis Bank credit cards have been impacted by fraudulent overseas transactions, a senior official from the third largest private sector lender said today.
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Central Agency Finds Fraudulent Transactions Worth Rs 498.5 Crore In Maharashtra
The Directorate General of GST Intelligence (DGGI) has busted fraudulent transactions of Rs 498.50 crore by 26 entities across Maharashtra, an official release said.
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2 Arrested For Illegal GST Transactions Of Over Rs 170 Crore In Maharashtra
The Directorate General of GST Intelligence (DGGI) has arrested two proprietors of trading firms from Aurangabad in Maharashtra in connection with alleged fraudulent transactions of over Rs 170.35 crore, as per an official release.
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Health Ministry Files Case Over Alleged Fraud Worth Rs 2.5 Crore
The Health Ministry has filed an case against unidentified people for allegedly misappropriating its funds amounting to Rs 2.5 crore, police said Friday.
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2 Engineering Students Held From Uttar Pradesh For ATM Thefts In Vizag
Two engineering students were arrested from Kanpur for allegedly stealing Rs 4.92 lakh cash from two ATMs of a bank Visakhapatnam last month, police said.
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Enforcement Directorate Registers FEMA Case In Rs 22 Crore Fraud Claim In Air Asia
The Enforcement Directorate (ED) has registered a forex violation case to probe ousted Tata Group Chairman Cyrus Mistry's allegation that fraudulent transactions of Rs 22 crore, involving non-existent entities in India and Singapore, were carried out in an instance involving Air Asia airlines.
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Axis Bank Credit Card Users Impacted By Fraudulent Transactions: Report
Several customers having Axis Bank credit cards have been impacted by fraudulent overseas transactions, a senior official from the third largest private sector lender said today.
-
Central Agency Finds Fraudulent Transactions Worth Rs 498.5 Crore In Maharashtra
The Directorate General of GST Intelligence (DGGI) has busted fraudulent transactions of Rs 498.50 crore by 26 entities across Maharashtra, an official release said.
-
2 Arrested For Illegal GST Transactions Of Over Rs 170 Crore In Maharashtra
The Directorate General of GST Intelligence (DGGI) has arrested two proprietors of trading firms from Aurangabad in Maharashtra in connection with alleged fraudulent transactions of over Rs 170.35 crore, as per an official release.
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Health Ministry Files Case Over Alleged Fraud Worth Rs 2.5 Crore
The Health Ministry has filed an case against unidentified people for allegedly misappropriating its funds amounting to Rs 2.5 crore, police said Friday.
-
2 Engineering Students Held From Uttar Pradesh For ATM Thefts In Vizag
Two engineering students were arrested from Kanpur for allegedly stealing Rs 4.92 lakh cash from two ATMs of a bank Visakhapatnam last month, police said.
-
Enforcement Directorate Registers FEMA Case In Rs 22 Crore Fraud Claim In Air Asia
The Enforcement Directorate (ED) has registered a forex violation case to probe ousted Tata Group Chairman Cyrus Mistry's allegation that fraudulent transactions of Rs 22 crore, involving non-existent entities in India and Singapore, were carried out in an instance involving Air Asia airlines.
