Fake Billing
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5 More Arrested In GST Scam Linked To The Hindu Journalist Mahesh Langa's Firm
Five accused in the fake goods and services tax (GST) billing scam in Gujarat were arrested by the Rajkot branch of the economic offences wing (EOW) today. The arrests happened after the police and EOW officials searched 14 locations simultaneously.
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Fake Billing Scam Worth Thousands Of Crores Unearthed: Punjab Minister
Punjab Finance Minister Harpal Singh Cheema has said an investigation by the state taxation department's enforcement wing exposed a fake billing scam worth thousands of crores.
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Punjab Uncovers Fake Billing Scams Of Thousands Of Crore
Two firms dealing in gold were found to have generated fake bills of Rs 860 crore, while 303 firms dealing in iron were involved in fake billings of Rs 4,044 crore.
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UK Couple Arrested For "Dine And Dash" Spree, Ate Meals Worth Rs 1 Lakh
The two have been arrested and charged with five counts of fraud.
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Family Of 8 Leaves UK Restaurant Without Paying Rs 34,000 Bill, Police Complaint Filed
The restaurant stated that the number provided during the reservation also turned out to be "fake" and they later filed a police complaint.
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Fact Check: Kangana Ranaut Falsely Claims She Got BJP Ticket Due To Women's Quota Bill
In a recent public address, actor Kangana Ranaut claimed that she received the Bharatiya Janata Party's (BJP) ticket to contest elections from the Mandi constituency in Himachal Pradesh because of the Women's Reservation Bill.
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Bill In Lok Sabha To Curb Cheating, Paper Leaks In Government Recruitment Exams
The Centre on Monday introduced a bill in the Lok Sabha to check malpractices in government recruitment exams such as paper leaks and fake websites, with strict penalties including a minimum jail term of three years and a fine up to Rs 1 crore.
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Beware Of Electricity Bill Payment Scam: Follow These Tips To Stay Safe
Scammers' messages are often cleverly crafted to appear as if they are from official electricity departments, adding to the deceptive nature of the scam.
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Man Arrested In Spain For Faking Heart Attack In 20 Restaurants To Avoid Paying Bill
The man was caught last month after he tried to re-enact the same scene, but the restaurant staff called the police instead of ambulance.
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Case Of Forgery, Criminal Conspiracy Filed Against Hero MotoCorp
The Delhi Police has filed a case of forgery and criminal conspiracy based on a complaint alleging that Hero MotoCorp manufactured fake bills worth Rs 5.9 crore and obtained tax credit of over Rs 55 lakh, officials said on Monday.
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3 Years Jail For Spreading Fake News, Says Proposed Criminal Bill
Union Home Minister Amit Shah on Friday introduced the Bharatiya Nyaya Sanhita Bill, 2023, in Lok Sabha.
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Deceiving Women Into Sex With Fake Identity Punishable Under New Bill
Marrying a woman by concealing identity or having intercourse under false promise of marriage, promotion and employment will attract up to 10-year jail with a bill introduced proposing a specific provision to deal with these offences.
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Rs 557 Crore GST Fraud Unearthed In UP, 3 Arrested
GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of Rs 557 crore and arrested three key operatives.
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Mumbai Woman Loses Rs. 6.9 Lakh in Cyber Fraud After Responding to Fake Unpaid Electricity Bill Message
A 65-year-old Mumbai woman became a victim of cyber fraud amounting to Rs 6,91,859 after she responded to a fake message of an overdue electricity bill.
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Mumbai Woman Responds To Electricity Bill Message, Loses Rs 6 Lakh: Cops
The victim, a resident of Mumbai's Andheri area, received a message on her husband's phone about an unpaid electricity bill. It further said that the electricity connection will be disconnected if the bill remains unpaid.
-
5 More Arrested In GST Scam Linked To The Hindu Journalist Mahesh Langa's Firm
Five accused in the fake goods and services tax (GST) billing scam in Gujarat were arrested by the Rajkot branch of the economic offences wing (EOW) today. The arrests happened after the police and EOW officials searched 14 locations simultaneously.
-
Fake Billing Scam Worth Thousands Of Crores Unearthed: Punjab Minister
Punjab Finance Minister Harpal Singh Cheema has said an investigation by the state taxation department's enforcement wing exposed a fake billing scam worth thousands of crores.
-
Punjab Uncovers Fake Billing Scams Of Thousands Of Crore
Two firms dealing in gold were found to have generated fake bills of Rs 860 crore, while 303 firms dealing in iron were involved in fake billings of Rs 4,044 crore.
-
UK Couple Arrested For "Dine And Dash" Spree, Ate Meals Worth Rs 1 Lakh
The two have been arrested and charged with five counts of fraud.
-
Family Of 8 Leaves UK Restaurant Without Paying Rs 34,000 Bill, Police Complaint Filed
The restaurant stated that the number provided during the reservation also turned out to be "fake" and they later filed a police complaint.
-
Fact Check: Kangana Ranaut Falsely Claims She Got BJP Ticket Due To Women's Quota Bill
In a recent public address, actor Kangana Ranaut claimed that she received the Bharatiya Janata Party's (BJP) ticket to contest elections from the Mandi constituency in Himachal Pradesh because of the Women's Reservation Bill.
-
Bill In Lok Sabha To Curb Cheating, Paper Leaks In Government Recruitment Exams
The Centre on Monday introduced a bill in the Lok Sabha to check malpractices in government recruitment exams such as paper leaks and fake websites, with strict penalties including a minimum jail term of three years and a fine up to Rs 1 crore.
-
Beware Of Electricity Bill Payment Scam: Follow These Tips To Stay Safe
Scammers' messages are often cleverly crafted to appear as if they are from official electricity departments, adding to the deceptive nature of the scam.
-
Man Arrested In Spain For Faking Heart Attack In 20 Restaurants To Avoid Paying Bill
The man was caught last month after he tried to re-enact the same scene, but the restaurant staff called the police instead of ambulance.
-
Case Of Forgery, Criminal Conspiracy Filed Against Hero MotoCorp
The Delhi Police has filed a case of forgery and criminal conspiracy based on a complaint alleging that Hero MotoCorp manufactured fake bills worth Rs 5.9 crore and obtained tax credit of over Rs 55 lakh, officials said on Monday.
-
3 Years Jail For Spreading Fake News, Says Proposed Criminal Bill
Union Home Minister Amit Shah on Friday introduced the Bharatiya Nyaya Sanhita Bill, 2023, in Lok Sabha.
-
Deceiving Women Into Sex With Fake Identity Punishable Under New Bill
Marrying a woman by concealing identity or having intercourse under false promise of marriage, promotion and employment will attract up to 10-year jail with a bill introduced proposing a specific provision to deal with these offences.
-
Rs 557 Crore GST Fraud Unearthed In UP, 3 Arrested
GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of Rs 557 crore and arrested three key operatives.
-
Mumbai Woman Loses Rs. 6.9 Lakh in Cyber Fraud After Responding to Fake Unpaid Electricity Bill Message
A 65-year-old Mumbai woman became a victim of cyber fraud amounting to Rs 6,91,859 after she responded to a fake message of an overdue electricity bill.
-
Mumbai Woman Responds To Electricity Bill Message, Loses Rs 6 Lakh: Cops
The victim, a resident of Mumbai's Andheri area, received a message on her husband's phone about an unpaid electricity bill. It further said that the electricity connection will be disconnected if the bill remains unpaid.
