Tag: defrauding
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K Sera Sera, directors fined for defrauding investors in GDR issue
New Delhi, Jan 27 : Capital market regulator SEBI has found media and entertainment business group K Sera Sera Ltd, now known as KSS...
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Punjab CM slams AAP for defrauding farmers
Chandigarh, Jan 10 : Punjab Chief Minister Amarinder Singh on Sunday accused the Aam Aadmi Party (AAP) of once again backstabbing and defrauding the...
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DGGI Gurugram arrests man for defrauding exchequer
New Delhi, March 1 : The Gurugram Zonal Unit of Directorate General of GST Intelligence has arrested a man for defrauding exchequer in excess...
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DGGI Gurugram arrest 2 for defrauding exchequer of over Rs 690 cr
New Delhi, March 9 : The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit has arrested two members of a fake invoicing syndicate.
The...
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2 held for defrauding exchequer of over Rs 392 cr
New Delhi, March 5 : The Central Goods and Services Tax (CGST) Commissionerate, Delhi (East) had unearthed a network of fictitious firms set up...
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