Tag: fraudulently
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SEBI bars few entities for fraudulently carrying out MF services
Mumbai, Feb 12 : The Securities and Exchange Board of India (SEBI) has barred Shukul Wealth Advisory, along with Shukul Wealth Creator LLP and...
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DGGI Gurugram arrests man for fraudulently availing ITC
New Delhi, Feb 10 : The Directorate General of GST Intelligence (DGGI) in Gurugram has arrested one Ritesh Aggarwal, a resident of Bahadurgarh in...
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Three arrested for fraudulently claiming Rs 12.9 cr ITC
New Delhi, Dec 31 : The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram has arrested three persons — Alok Bhargava and his...
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Rs 255 cr assets of companies fraudulently availing agri loans attached
New Delhi, Dec 23 : The Enforcement Directorate has attached properties worth Rs 255 crore in a case connected to fraudulent availing of agricultural...
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Man who fraudulently took home loans in dead man’s name held
New Delhi, Nov 18 : The Delhi Police’s Economic Offences Wing has arrested an accused who took three home loans worth nearly Rs 7...
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