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FAKE CIRCULAR
‘Exams khatam, tension nahi’: How CBSE reevaluation, blurred sheets and tech glitches created endless trouble for students this year- ICSE, ISC Result 2026 Date and Time: Class 10 and 12 results on April 30? Check when and where to download scorecards
- How a Rs 20 electricity bill payment by an SBI customer led to the bank paying Rs 2.2 lakh in compensation
- No circular issued on relaxations related to filing of financial statements under cos law: GovtThe Ministry of Corporate Affairs has denied issuing any circular offering relaxations for filing financial statements. A fake circular cla...26 Dec, 2025, 11.24 PM IST
- DGGI uncovers Rs 3,200 crore in GST fraud, two heldThe Directorate General of GST Intelligence (DGGI) uncovered a Rs 3,200 crore GST fraud, arresting two individuals. The accused created fak...29 Jan, 2025, 07.13 PM IST
- ED conducts raids in money laundering case against Dentsu India, textile companyThe Enforcement Directorate seized ₹50 lakh in cash and gold bars worth ₹3.4 crore after searching Dentsu India and Suumaya Group. The agen...12 Dec, 2024, 09.05 PM IST
- NHB asks large housing finance companies to adopt early warning signals frameworkNHB circular further said that tracking of the EWS must be integrated with the credit monitoring process in the systems of the HFCs so that...14 May, 2023, 02.20 PM IST
- CBSE Results 2023: Fake news circulates regarding declaration of results for class 10 and 12Anxious students, teachers and principals alike decided to share the letter in WhatsApp groups in a bid to confirm the news. However, the C...11 May, 2023, 02.40 PM IST
- Mandatory hallmarking of gold jewellery on track, clarifies govtMandatory hallmarking of gold jewellery and artefacts came into force from June 16 in a phased manner. The first phase will cover 256 distr...20 Jul, 2021, 09.49 PM IST
- Taxman’s right to arrest: Several promoters knock doors of various high courtsThe indirect tax department had carried out nationwide searches and investigations suspecting several companies for availing fake input tax...18 Dec, 2020, 11.29 AM IST
- Taxman goes after companies undertaking frauds within different statesThe tax department said that there are many companies that are using fake invoices for interstate transactions to avail input tax credit un...18 Nov, 2020, 06.14 PM IST
- Government’s digital bet is helping taxman zero in on GST fraudThe government in last few years has created data centres that were looking at several trends and red flags in the data thrown up by Goods ...17 Nov, 2020, 11.07 AM IST
- Fake ITC: Officials arrest 25, book 350 cases in nationwide crackdown“The actual amount of fake ITCs involved is being ascertained. Searches and investigations are on to identify and apprehend other people wh...16 Nov, 2020, 07.03 AM IST
- Indian expats in UAE warned against fake repatriation circularSeveral stranded Indians in the UAE have been warned of fake circulars on social media asking them to send their personal particulars to va...15 Apr, 2020, 01.29 PM IST
- Order of ITR filing deadline extension to Sept 30 is fake: CBDTThere had been rumours that the deadline may be extended again. There had been images of an order issued by the CBDT circulated in social m...30 Aug, 2019, 02.09 PM IST
- GST officials detect tax fraud of Rs 224 cr by 8 companiesThe companies have been generating fake invoices without actual supply of TMT bars, MS bars, MS flat products among others.13 Mar, 2019, 12.08 PM IST
- Promoters arrested as tax officials raid companies suspected of circular tradeSet Sights Taxman claims Rs 25,000 crore of fake invoices issued but lawyers say no tax evasion has taken place.06 Mar, 2019, 07.16 AM IST
- Beware of fake WCD website: Government circularAdvising the people to not fall prey to such fraud, the women and child development ministry has issued a circular stating the ministry doe...20 Aug, 2018, 06.42 PM IST
- Circular on linking Aadhaar to property cards fake: Chief secretary Sumit MullickThe letter attributed to the cabinet secretariat on digitalization of land records and linking the same to Aadhaar had been deemed fake by ...23 Jun, 2017, 11.23 AM IST
- Citibank fraud: Shiv Raj Puri lifted content from SEBI circularThe text used in the ‘amended circular’ of Securities and Exchange Board of India (Sebi), including the headline, circular number and the f...04 Jan, 2011, 04.33 PM IST
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