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Latest Articles in fraud

Law Committee of the GST Council suggests measures to tackle fake invoices

Law Committee of the GST Council suggests measures to tackle fake invoices

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Delhi Police take custody of Noida prisoner in inter-state fraud case

Delhi Police take custody of Noida prisoner in inter-state fraud case

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Two more cases registered against Dehradun-based builder, wife for defrauding homebuyers

Two more cases registered against Dehradun-based builder, wife for defrauding homebuyers

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Hyderabad man arrested for cheating friends on pretext of offering jobs in DRDO

Hyderabad man arrested for cheating friends on pretext of offering jobs in DRDO

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150 families in Indore's township live without power because builder didn't submit their money to electricity dept

150 families in Indore's township live without power because builder didn't submit their money to electricity dept

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5 arrested for gold loan fraud worth Rs 2.91 crore in Telangana

5 arrested for gold loan fraud worth Rs 2.91 crore in Telangana

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CBI registers case against five private companies for installing malware on computers

CBI registers case against five private companies for installing malware on computers

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Man arrested on charges of USD 21 million H-1B visa fraud conspiracy

Man arrested on charges of USD 21 million H-1B visa fraud conspiracy

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Complaint of fraud in Karate filed with Sports Ministry, IOA

Complaint of fraud in Karate filed with Sports Ministry, IOA

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CBI issues alert to states and UTs on online payment frauds, fake sanitisers

CBI issues alert to states and UTs on online payment frauds, fake sanitisers

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Messages Luring People With Fake Promises Of IT Refunds Prowling, Alert issued

Recently, some people wrote on social media platforms that they had received messages in the name of the Income Tax Department saying their refunds have been approved

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CBI Arrests Promoters Of Abhijeet Group In Rs 290 Crore Fraud

An alleged loss to the tune of Rs 218.85 crore (approx.) to Canara Bank and Rs 71.92 crore (approx.) to Vijaya Bank was caused, the CBI had said after filing the FIR.

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CBI-ED Officials Meet UK Prosecution Lawyers In Vijay Mallya Case

A team of officials from the CBI and the Enforcement Directorate met with Britain's Crown Prosecution Service in London to discuss former liquor baron Vijay Mallya's extradition case

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