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.
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.
New Delhi : The Central Bureau of Investigation (CBI) has arrested three individuals, including the Chief Depot Material Superintendent (CDMS), a Ward Officer of Modern Coach Factory, Raebareli, and a private person, for demanding and accepting a bribe of Rs30,000 from the complainant, a promoter of a Mumbai-based company, in exchange for clearing consignments supplied.
Ludhiana: The team of CIA-2 of Ludhiana police nabbed two persons involved in selling luxury cars by installing fake number plates on them. The police recovered a total of five cars from their possession. The recovered vehicles include one Jimny, one BMW, Mercedes, Innova and Creta. The police have also recovered fake number plates and.
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.
Jalandhar: The Jalandhar Commissionerate Police has uncovered a gang of counterfeit degree producers. Two individuals, including the mastermind and an associate, have been arrested in connection with the case. The police has seized 196 fake degrees, 53 counterfeit stamps, 6 laptops, 3 printers, 1 stamp machine, 8 mobile phones, and other items from the accused..
Ludhiana: Cases of digital fraud are on the rise nationwide, with scammers tricking people into transferring money from their bank accounts to others. A recent incident in Ludhiana, a major industrial city in Punjab, has come to light. Fraudsters managed to deceive SP Oswal, the chairman of the well-known Vardhman Group, out of Rs 7.
Kolkata: CBI officials probing the financial scam at RG Kar Medical College & Hospital have traced crucial clues of the “influential nexus” of its former and controversial Principal Sandip Ghosh from his two mobile phones and two laptops. Besides mobile phones and laptops, some similar clues have also been obtained from the desktop at Ghosh’s.
Jalandhar: The Directorate of Enforcement (ED), Jalandhar has provisionally attached properties worth Rs. 22.78 Crore (approx) in a money laundering case related to Transport Tender Scam in the Department of Food, Civil Supplies and Consumer Affairs when Bharat Bhushan Sharma @ Ashu was Cabinet Minister, in Ministry of Food, Civil Supplies and Consumer Affairs Government.
Hamirpur (Himachal Pradesh): The first case of digital arrest has come to light in Himachal Pradesh. Fraudsters targeted a retired HAS officer of Himachal Pradesh, kept him under house arrest, and stole Rs 73 lakh from his accounts. The fraudsters carried out the fraud by posing as CBI officers. Online fraudsters kept the retired HAS.
