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.
Paramjit would first himself visit houses available for rent and click photographs there. He then posted the same pictures on OLX and other online popular social media platforms to lure customers looking for an accomodation on rent.
A former candidate for the US House of Representatives in the third Congressional district of Massachusetts, Das was indicted on 10 counts of wire fraud.
According to the officials, both accused made a WhatsApp profile of senior government officials to send messages to other government officials.
Shergill, a prominent Jat Sikh face of the saffron party, said that it was extremely shameful that the AAP government grabbed power in Punjab by making “lucrative” and “false” promises.
The complainant Meena has alleged that when no action was taken by the Paharganj police on the complaint she made in October, 2021, she had to approach the Commissioner of Police Delhi in February 2022.
