Bank frauds case: Accused sentenced to rigorous imprisonment of 1 year, 23 days

Dec 12, 2024

The accused Yogender Prasad was found guilty of conspiring to prepare bogus and forged bank guarantees in favour of government entities.

CGST arrests proprietor for illegally availing fake input tax credit of Rs 21 cr

Nov 16, 2022

A team of officers of anti-evasion, CGST and Commissioner, Navi Mumbai, conducted enquiry against the firm. The firm had availed and utilised ITC of...

Income Tax Dept conducts searches in Hyderabad using bogus sub-contracts

Jan 12, 2021

New Delhi [India], January 12 : The Income Tax Department carried out a search and seizure action on January 7 based on the investigation...

I-T searches reveal large-scale fund routing in Karnataka's cooperative banks

Apr 12, 2023

"Bogus expenditure booked in this way by these beneficiary business entities could be to the tune of about Rs 1,000 crore," according to an...

Delhi colleges receive bomb threat calls

May 23, 2024

Two Delhi University colleges on Thursday received bomb threats which later turned out to be bogus, officials said.

ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case

Mar 06, 2024

The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled...