Tag: frauds
News
Three held for Rs 523-cr property frauds in Gurugram
Gurugram, Feb 10 : Three residents of Punjab, including a woman, were arrested by Gurugram police on charge of involvement in fraudulent sale of...
News
8 CAs, 250 others arrested so far over GST fake invoice frauds
New Delhi, Jan 24 : GST authorities have arrested as many as 258 persons, including eight chartered accountants (CAs), in the nationwide drive against...
News
DGGI to write to ICAI against 3 CAs arrested for fake GST invoice frauds
New Delhi, Nov 20 : The Directorate General of GST Intelligence (DGGI) is in the process of informing the Institute of Chartered Accountants of...
Hyderabad
Don’t ‘spin the wheel’: Cyber Crime Cell warns of online frauds
Hyderabad : From shady websites to phoney forward messages and fake notifications, the Cyber Crime Cell of Cyberabad Police Commmissionerate have warned people to...
India
ED arrests absconder wanted in Rs 100 cr worth bank loan frauds
New Delhi: The Enforcement Directorate on Tuesday said it has arrested an absconder who was wanted in alleged bank frauds worth about Rs...
India
Asian nations need to exchange data on food frauds: Official
Panaji: There is a need to create an IT-enabled platform to exchange information related to frauds in the food industries in the Asia region,...
Crime
Two arrested for ATM frauds in Ludhiana
Ludhiana: Two persons have been arrested in Ludhiana for allegedly duping several people of lakhs of rupees by replacing their ATM cards on the...
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