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 Delhi Police Claimed to have unearthed a syndicate involved in the digital arrest and investment scam in collaboration with criminals based abroad, it said on Tuesday.
The Directorate of Enforcement (ED), Delhi Zonal Office, has provisionally attached immovable properties worth Rs 82.29 crore under the Prevention of Money Laundering Act (PMLA).
The Indira Gandhi International Airport (IGIA) police apprehended 203 offenders, including travel agents and facilitators of illegal immigration, this year in a bid to crack down on visa and passport fraudsters, it said in a statement on Monday.
The businesspersons have alleged that if any fraudster buys garments from their shops and makes payment into their bank account online or through UPI by the money duped through the fraud, the police and investigating agencies freeze the entire account of the shopkeeper.
As per the data released by IGIA police, total 19 foreign nationals caught included 12 from Bangladesh, three each from Myanmar, Nepal and one from Afghanistan.
