Fraud
-
NEWS
Gensol-BluSmart Case: How Did IREDA End Up Facing an Alleged ₹672 Crore Exposure?
The Central Bureau of Investigation (CBI) has registered a case against Gensol Engineering Ltd, its subsidiary Gensol EV Lease Ltd…
-
NEWS
SBI Manager Among Four Arrested in ₹2.65 Crore Fraud in Telangana
In a major banking fraud case, police in Telangana’s Nalgonda district have arrested four individuals, including a bank manager, for…
-
NEWS
DGGI Uncovers ₹266 Crore Fake Invoice Scam Involving ₹48 Crore GST Fraud; One Arrested
Representational IMAGE In a major crackdown on GST fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has…
-
NEWS
HSBC Cautions Public Against Fraudulent Activity Involving A Fake WhatsApp Group
HSBC has said that – We would like to bring to your attention a recent fraudulent activity involving a fake…
-
NEWS
Court Case Against NTPC MDO Thriveni-Sainik Mining Pvt. Ltd. And Others For Embezzlement And Fraud Of Rs. 85 Lakhs
By Ajay Nirala – Hazaribagh A court case has been filed by one Mr. Kailash Sao in the case of…
-
Special Report - 1
F.I.R. Against ABG Shipyard And Its Directors In Biggest Bank Fraud Of Rs. 22,842 Crores
In the biggest bank fraud case reported till date, the Central Bureau of Investigation (CBI), today filed a case against…
-
NEWS
CGST Officials Bust Network Of 23 firms For Claiming Input Tax Credit Of Rs 91 Crore
Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi…