Maharashtra Fraud
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"Congress Indulges In 'Vote Theft', It Stands Exposed": D Fadnavis
Maharashtra Chief Minister Devendra Fadnavis slammed the Congress over its "vote theft" allegations, claiming that a BJP MLA from Satara district has exposed how the opposition party itself indulges in such fraudulent means.
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Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
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AAP Slams Centre For Shielding Vote Fraud, BJP Says "Baseless Accusations"
The Aam Aadmi Party on Tuesday alleged that the BJP-led central government was avoiding discussion in Parliament on the Special Intensive Revision (SIR) of electoral rolls to hide its role in large-scale vote manipulation.
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Sonia Gandhi's Name Added To Voter List Before She Was Citizen, Alleges BJP
The BJP - accused of 'colluding' with the Election Commission to commit voter fraud - counterattacked Wednesday by claiming ex-Congress boss Sonia Gandhi had been illegally added to the voter list 45 years ago, before she was an Indian citizen.
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"Abhi picture baaki hai": Rahul Gandhi's Teaser After Vote Row Protest
Rahul Gandhi has repeated his criticism of the Election Commission - that it colluded with the ruling Bharatiya Janata Party to commit voter fraud in Karnataka and Maharashtra last year, and is preparing to do the same in Bihar later this year.
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After Rahul Gandhi Detained, Uddhav Thackeray Slams Poll Panel On Voter Fraud
Uddhav Thackeray launched a blistering attack on the Election Commission Monday afternoon, accusing it of colluding with the BJP to commit voter fraud by manipulating electoral rolls for last year's Maharashtra Assembly and Karnataka elections.
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CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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"New Wine, Old Bottle": Poll Panel Jabs Rahul Gandhi In Voter Fraud Row
The Election Commission snapped back at Rahul Gandhi Friday evening and called his allegations - about voter fraud in collusion with the BJP - "new wine in an old bottle".
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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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Rahul Gandhi Shares Karnataka "Votes Stolen Proof", BJP Says "Bogus"
The reversal of the INDIA bloc's poll fortunes in the Maharashtra Assembly election just months after their strong show in the general election showed "something was not right", senior Congress leader Rahul Gandhi said today
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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
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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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Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
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Maharashtra Woman Duped For Rs 1 Lakh In Currency Exchange Fraud: Cops
Three unidentified persons allegedly duped a woman from Navi Mumbai of Rs 1 lakh under the pretext of providing her US currency in exchange for the Indian money, police said on Wednesday.
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Supriya Sule Alleges Rs 4,800 Crore Fraud In Maharashtra's Ladki Bahin Scheme
Nationalist Congress Party (SP) MP Supriya Sule has accused the Maharashtra government of a Rs 4,800 crore fraud in its flagship Mukhyamantri Majhi Ladki Bahin welfare scheme and demanded a probe by a Special Investigation Team (SIT).
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"Congress Indulges In 'Vote Theft', It Stands Exposed": D Fadnavis
Maharashtra Chief Minister Devendra Fadnavis slammed the Congress over its "vote theft" allegations, claiming that a BJP MLA from Satara district has exposed how the opposition party itself indulges in such fraudulent means.
-
Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
-
AAP Slams Centre For Shielding Vote Fraud, BJP Says "Baseless Accusations"
The Aam Aadmi Party on Tuesday alleged that the BJP-led central government was avoiding discussion in Parliament on the Special Intensive Revision (SIR) of electoral rolls to hide its role in large-scale vote manipulation.
-
Sonia Gandhi's Name Added To Voter List Before She Was Citizen, Alleges BJP
The BJP - accused of 'colluding' with the Election Commission to commit voter fraud - counterattacked Wednesday by claiming ex-Congress boss Sonia Gandhi had been illegally added to the voter list 45 years ago, before she was an Indian citizen.
-
"Abhi picture baaki hai": Rahul Gandhi's Teaser After Vote Row Protest
Rahul Gandhi has repeated his criticism of the Election Commission - that it colluded with the ruling Bharatiya Janata Party to commit voter fraud in Karnataka and Maharashtra last year, and is preparing to do the same in Bihar later this year.
-
After Rahul Gandhi Detained, Uddhav Thackeray Slams Poll Panel On Voter Fraud
Uddhav Thackeray launched a blistering attack on the Election Commission Monday afternoon, accusing it of colluding with the BJP to commit voter fraud by manipulating electoral rolls for last year's Maharashtra Assembly and Karnataka elections.
-
CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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"New Wine, Old Bottle": Poll Panel Jabs Rahul Gandhi In Voter Fraud Row
The Election Commission snapped back at Rahul Gandhi Friday evening and called his allegations - about voter fraud in collusion with the BJP - "new wine in an old bottle".
-
Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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Rahul Gandhi Shares Karnataka "Votes Stolen Proof", BJP Says "Bogus"
The reversal of the INDIA bloc's poll fortunes in the Maharashtra Assembly election just months after their strong show in the general election showed "something was not right", senior Congress leader Rahul Gandhi said today
-
Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
-
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.
-
Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
-
Maharashtra Woman Duped For Rs 1 Lakh In Currency Exchange Fraud: Cops
Three unidentified persons allegedly duped a woman from Navi Mumbai of Rs 1 lakh under the pretext of providing her US currency in exchange for the Indian money, police said on Wednesday.
-
Supriya Sule Alleges Rs 4,800 Crore Fraud In Maharashtra's Ladki Bahin Scheme
Nationalist Congress Party (SP) MP Supriya Sule has accused the Maharashtra government of a Rs 4,800 crore fraud in its flagship Mukhyamantri Majhi Ladki Bahin welfare scheme and demanded a probe by a Special Investigation Team (SIT).
