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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
Read MoreDelhi Police take custody of Noida prisoner in inter-state fraud case
Delhi Police take custody of Noida prisoner in inter-state fraud case
Read MoreTwo more cases registered against Dehradun-based builder, wife for defrauding homebuyers
Two more cases registered against Dehradun-based builder, wife for defrauding homebuyers
Read MoreHyderabad 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
Read More150 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
Read More5 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
Read MoreCBI registers case against five private companies for installing malware on computers
CBI registers case against five private companies for installing malware on computers
Read MoreMan 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
Read MoreCyber cell arrests cheat for duping diplomat, others
Cyber cell arrests cheat for duping diplomat, others
Read MoreComplaint of fraud in Karate filed with Sports Ministry, IOA
Complaint of fraud in Karate filed with Sports Ministry, IOA
Read MoreCBI 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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