Man Arrested for Fraudulently Availing Rs.376 crore Input Tax Credit.
Accordingly, Shri Ritesh Aggarwal was arrested on 09.02.2021 and produced before Duty MM, Patiala House Court Delhi, who ordered judicial custody.
Tag : fraud
India Registered Over 93 Thousand Cybercrime Cases in 3 Years.
According to the data maintained and published by the National Crime Records Bureau, 21,796 cybercrimes were registered in 2017, 27,248 in 2018 and 44,546 in
Freedom 251 Maker Mohit Goel Arrested in 200 Cr Fraud Case.
Mohit Goel, along with five other people, was running a dry fruit business under a company named Dubai Dry Fruits and Spices Hub.
Assam: CID Arrests 26 People for Misusing 10 Crore of Minority Scholarship Money.
Robiul Islam has been identified as the main culprit in embezzlement and has been involved in various schools.
Kerala: 500 Crores Fraud Money Recovered from Christian Denomination Head.
Yohannan runs Believers Church and Gospel Asia. For the past few decades, these organisations are routing millions of dollars to India for religious conversion.
SEBI Imposes Rs 5 Lakh Fine on Nine People in Fraudulent Case.
Sebi had investigated the allegations of the production of fake Long Term Capital Gains (LTCG) in the scrip of Maa Jagdambe Tradelinks Ltd
CBI Charges Kwality With Rs 1400 Crore Bank Fraud.
Kwality Ltd has been facing insolvency proceedings since December 2018. The company has a debt of nearly 1,900 crore rupees.
All SBI ATM Withdrawals Over INR 9,999 Will Require OTP.
This facility would prevent SBI debit cardholders from the risk of falling prey to fraudsters, unauthorized withdrawals, card skimming and card cloning.