Tag: fraud

PNB declares Rs 2,060 cr fraud at IL&FS Tamil Nadu Power

PNB declares Rs 2,060 cr fraud at IL&FS Tamil Nadu Power

The Punjab National Bank (PNB) has reported a borrowal fraud of Rs 2060.14 crore...

25 women among 28 held for cheating people in name of PMEGP

25 women among 28 held for cheating people in name of PMEGP

As many as 28 people, including 25 women, were arrested for cheating over 1,000...

CBI lodges 4 separate cases in connection with Rs 940 Cr bank fraud

CBI lodges 4 separate cases in connection with Rs 940 Cr...

The Central Bureau of Investigation (CBI) on Thursday said that four separate cases...

CGST officials unearth Rs 34 cr input tax credit fraud involving 7 firms

CGST officials unearth Rs 34 cr input tax credit fraud...

West Bengal farmers allege Rs 100 crore fraud in NHAI compensation

West Bengal farmers allege Rs 100 crore fraud in NHAI compensation

OBC quota: Pawar says amendment a 'fraud', seeks caste Census

OBC quota: Pawar says amendment a 'fraud', seeks caste...

2 Men who conned pensioners pan India of lakhs held

2 Men who conned pensioners pan India of lakhs held

2 held for input tax credit fraud of over Rs 10 cr

2 held for input tax credit fraud of over Rs 10 cr

AITF claims to detect fraud conducted by bicycle and auto part exporters

AITF claims to detect fraud conducted by bicycle and auto...

Exporters misused clauses of GST, says Badish Jindal