ED attaches Rs. 52 crore worth Dubai properties in major bank fraud case
The SBI's Shahpura Branch suffered a massive loss due to the scheme.
The SBI's Shahpura Branch suffered a massive loss due to the scheme.
According to the police, the arrested accused have been identified as Jatin Prasad, Rajender Kumar alias Raja, and Sandeep Singh, all residents of Delhi and Haryana.
The investigation revealed that the company is actively engaged in availing fraudulent Input Tax Credit solely on the basis of invoices without any underlying supply of goods or services.
AAP Delhi President Saurabh Bharadwaj claimed the government ignored its own scientific advisors to conduct a "circus" that was destined to fail.
The CBI has arrested five individuals for their active involvement in executing the alleged fraud. They are being produced before the competent court as per due process.
The decision came after a forensic audit to track the money transaction trail was undertaken by BDO India on behalf of the Bank of India.
The state’s IT minister and Naidu’s son, Nara Lokesh, expressed shock over the use of deep fake tech for fraud using the chief minister’s video and warned stern action against the cyber offenders.
Media mogul and Sun TV Network chairman Kalanithi Maran on Friday dismissed as baseless the charges levelled by his younger brother and former Union minister and DMK MP, Dayanidhi Maran in a legal notice.
Amid rising cyber frauds of varying kinds, the Delhi Jal Board (DJB) has issued an important alert concerning a recent incident involving fraudulent claims and attempts at extortion by individuals falsely representing the organisation
Two cyber frauds behind siphoning off dormant bank accounts using forged cheques (accounts lying inactive for a long time) have been held, the police said on Friday.
