Category: Scam

- विज्ञापन -

Australian govt to compel social media companies to proactively keep users safe

The Australian government has unveiled a new initiative aimed at mandating social media companies to take proactive measures for user safety. On November 14, Communications Minister Michelle Rowland announced plans to implement Digital Duty of Care regulations, which would require tech companies to consistently monitor their platforms for potential risks and actively prevent foreseeable harm..

Vigilance Bureau Punjab: Arrests Prime Vision firm contractor from Rajasthan involved in illegal mining

Chandigarh:  The Punjab Vigilance Bureau (VB) during its ongoing anti-corruption campaign, has arrested a contractor Mahavir Singh of Prime Vision Company involved in illegal mining in villages of district Ferozepur during 2018-2019, in collusion with officials/employees of the state Mining Department. In this regard a case has also been registered against the then-officials/employees of the.

PA DC Tarn Taran And data entry operator caught red handed with bribe money

Tarn Taran (Punjab): The Vigilance Bureau team has arrested Harmandeep Singh, the Personal Assistant to the Deputy Commissioner of Tarn Taran District, and Jagroop Singh, a Data Entry Operator from the Election Department. They were apprehended for allegedly soliciting a bribe of Rs. 50,000 to facilitate the installation of cameras during the Lok Sabha elections.

AAP Delhi Ex Minister Satyendar Jain Gets Bail After 2 Year, Punjab CM Mann And RS member Raghav Chadha told-At Last Truth Prevails 

New Delhi: Arvind Kejriwal’s Aam Aadmi Party Ex-Minister Satyendar Jain has been granted bail by the Supreme Court after being in jail for 2 years. While granting bail, the Rouse Avenue Court said – the trial is not likely to end soon. Satyendra Jain was arrested in this case in May 2022. Jain has also.

ED raids Mysuru Urban Development Authority office in connection with the land allotment case

Mysuru (Karnataka) : A 12-member Enforcement Directorate team on Friday raided the office of the Mysuru Urban Development Authority (MUDA) in connection with the alleged land allotment case. The ED officials carried out a thorough investigation by checking all the records. Tight security arrangements were made. CRPF soldiers also came along with ED officials to.

Congress accuses Maharashtra govt of Rs 10,000 cr highway scam

New Delhi: The Congress party has leveled serious allegations against the Mahayuti government in Maharashtra, claiming it has orchestrated a massive Rs 10,000 crore scam linked to highway projects. During a press briefing, Congress spokesperson Pawan Khera accused the government of colluding with select companies to award infrastructure projects in exchange for electoral donations, resulting.

Father, son arrested in Rs 314 crore fake billing case

Ludhiana: Unearthing another fake billing and Input Tax Credit (ITC) scam, the Directorate General of Goods and Service Tax Intelligence (DGGI) arrested father –son duo for availing and utilizing ineligible input tax credit of Rs 56.52 crores through bogus billings to the tune of Rs 314 crores without any receipt of goods. The accused have.

200 crores of fake billing scam: Mastermind arrested by DGGI Ludhiana

Ludhiana: Unearthing another fake billing scam of Rs 200 crores, the directorate general of GST intelligence (DGGI) Ludhiana arrested the mastermind on Saturday. The accused have been identified Satveer Singh Sekhon. He is said to be engaged in wrongful availment and utilization of ineligible Input Tax Credit of 30.52 Crore without underlying supply of goods.

DGGI busts Rs 700 crores fake GST billing scam, Two brothers from Mandi Gobindgarh arrested

Ludhiana: The directorate general of GST intelligence (DGGI) in the major breakthrough has arrested two masterminds in Fake Billing GST fraud of more than Rs. 700 crores. Both the accused brothers Manish and Amit are residents of Gurmukh Singh Colony in Mandi Gobindgarh of Punjab. They are the masterminds in creating fictitious/dummy firms through identity.

BharatPe settles Rs 88 crore fund misappropriation case with Ashneer Grover

New Delhi:  After a long-standing and dramatic courtroom battle, BharatPe on Monday said it has arrived at an agreement with its former co-founder Ashneer Grover, who was charged, along with his family members, by the fintech company for alleged misappropriation of funds worth Rs 88.67 crore. In a statement to IANS, the company said that.