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.
Bengaluru faces a daily loss of Rs 1.7 crore to cyber fraud, with online job scams accounting for over Rs 204 crore in nine months. The city is combating a surge in financial cybercrimes.
The Central Bureau of Investigation (CBI) said on Monday that it has registered a case against Greendiamz Biotech Pvt. Ltd.
Karan Hukku, a 53-year-old actor, has found himself in legal trouble recently. He’s been accused of tricking a film producer…
In a surprising turn of events, Mrinank, hailing from Faridabad in Haryana, has been apprehended by the Mohali police for…
A UK court has asked an Indian-origin solicitor to pay over 28 million pounds for helping a former Governor of Delta State in Nigeria by hiding his criminal proceeds to defraud citizens of millions of pounds.
