Tag: fraud
Telangana : Five GST Officials Held In Telangana For Rs 46 Crore Refund Fraud
Hyderabad police have arrested five GST officials in seven cases of GST refund fraud involving about Rs 46 crore.....
NEET Row: Bihar Top Cop To Meet Union Education Minister Today
Amid the ongoing investigation into the NEET paper leak case by the Economic Offences Unit (EOU) of the Bihar Police, its Additional Director General (ADG) Nayyar Hasnain Khan will give probe details to Union Education Minister Dharmendra Pradhan in Delhi on Saturday.....
Trump Calls 2020 Election 'fraud', Saying He'll Go To Supreme Court
US President Donald Trump on Wednesday said that the 2020 presidential election was a "fraud being committed on the American public", adding that he will go to the US Supreme Court to challenge Tuesday night's outcome ....
EC Refutes RJD's Allegation On Poll Fraud, Says It Doesn't Work Under Anybody's Pressure
The Election Commission on Tuesday said it has never worked under anybody's pressure and refuted the RJD's allegations about not giving winning certificates to candidates of the Grand Alliance. ....
PNB Scam: Mumbai Court Grants Bail To Dhanesh Sheth, Close Aide Of Mehul Choksi
A trial court here has granted bail to Dhanesh Vrajlal Sheth, the managing director of three firms accused in the multi-crore Punjab National Bank (PNB) fraud case and a close aide of fugitive businessman Mehul Choksi. ....
ED Arrests Ambience Mall Owner Raj Singh Gehlot In Bank Fraud Case
The Enforcement Directorate (ED) on Thursday said that it has arrested Raj Singh Gehlot, owner of Ambience Mall in a bank fraud case. ....
CBI Arrests Venugopal Dhoot, Videocon Chairman In Loan Fraud Case
In a latest development in the loan fraud case involving former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar, the Central Bureau of Investigation (CBI) on Monday arrested Venugopal Dhoot, Chairman Videocon group. ....
ED Raids Punjab AAP MP's Residence In Land 'fraud' Case
The Enforcement Directorate (ED) on Monday carried out a raid at the residence of Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora in Ludhiana as part of a money laundering probe linked to a land ‘fraud’ case.....
Cryptocurrency Fraud: Sharad Pawar Slams BJP For Naming His Daughter
NCP(SP) Chief Sharad Pawar on Wednesday slammed the BJP for levelling allegations against his daughter and party MP Supriya Sule in connection with cryptocurrency fraud. ....
Fugitive Diamantaire Mehul Choksi Captured In Dominica: Report
Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, has reportedly been taken into custody in Dominica, media reports said. ....
