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.
With cybercriminals on the prowl, the Criminal Investigation Department (CID) of the Odisha Police has issued an advisory to protect citizens from falling prey to online investment fraud cases.
BioCatch, fraud detection solutions provider, in its report said every device found to participate in mule activity in India logged into an average of 35 accounts each.
The postal department has suspended a postmaster of a sub-post office in Jamuria allegedly for financial fraud and has directed a departmental enquiry.
The postal department has suspended a postmaster of a sub-post office in Jamuria allegedly for financial fraud and has directed a departmental enquiry.
The 32-year-old, Surbhi Gupta, who goes by the aliases Payal and Sakshi, hails from Chandni Chowk in Delhi and holds an MBA from a London institution.
