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BOGUS FIRMS
Inside KPMG's AI report scandal: False claims, bogus case studies and hallucinated success storiesKPMG has retracted a global report after major organizations like UBS and the NHS denied claims of using AI for operational transformations...16 Jun, 2026, 11.48 AM IST- California county sues Meta over scam adsSanta Clara County has filed a lawsuit against Meta Platforms, claiming that the company profited from deceptive advertisements circulating...12 May, 2026, 08.08 AM IST
- California county sues Meta over scam adsSanta Clara County has filed a lawsuit against Meta Platforms. The county alleges Meta profited from scam advertisements on Facebook and In...11 May, 2026, 09.03 PM IST
- West Bengal Elections Phase 2: BJP’s southern gamble meets Mamata’s fortressWest Bengal votes today in the final phase of assembly elections. The outcome will decide if the TMC keeps its southern dominance or the BJ...29 Apr, 2026, 12.21 AM IST
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...23 Apr, 2026, 12.59 AM IST
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...20 Apr, 2026, 09.47 PM IST
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...19 Apr, 2026, 09.53 PM IST
- Pakistani, Bangladeshi migrants pretend to be gay to claim asylum in UK: ReportAn undercover investigation reveals a scheme where migrants pay thousands to immigration advisers. They allegedly create fake stories to cl...15 Apr, 2026, 11.23 PM IST
- ED conducts raids in Gujarat in GST fraud caseThe Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering case involving GST fraud. The raids targ...17 Oct, 2024, 02.54 PM IST
- GST officers detect over 29,000 bogus firms involved in fake ITC claims of Rs 44,000 crTo curb fraud in Goods and Services Tax (GST) and increase compliance, the GST formations, under the Central Board of Indirect Taxes and Cu...07 Jan, 2024, 08.28 PM IST
- GST evasion: ED conducts raids, seizes Rs 29 lakh cash in case against Gujarat companyAccording to a charge sheet filed by the police in this case, the ED said, the accused changed the mobile numbers linked to the Aadhaar car...05 Jun, 2023, 07.24 PM IST
- GST officers unearth Rs 34 cr ITC fraudThe seven firms were created to generate bogus GST invoices, with an intent to pass on fraudulent ITC without actual movement of goods and ...14 Nov, 2021, 04.22 PM IST
- GST: 5 arrested for operating bogus billing networkOfficials of the investigation wing of the Punjab State GST Department arrested five persons for creating and operating a bogus billing net...13 Mar, 2021, 07.58 PM IST
- GST fraud of Rs 940 cr busted, 340 bogus firms under lensWith the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake ...01 Feb, 2021, 09.43 AM IST
- One arrested in connection with fake GST invoices worth Rs 72 croreFake e-way bills were generated for several vehicle numbers, bogus invoices were received by the accused from the operator of fake firms fo...07 Mar, 2020, 10.12 PM IST
- Nationwide raids find bogus firms, fraudulent GST claimsSome exporters were exporting goods on payment of IGST almost entirely out of the input tax credit availed on the basis of fake supplies.13 Sep, 2019, 09.30 AM IST
- Congress demands CBI probe of IPM bank scam in ChhattisgarhRaising the issue in the question hour, state Congress chief Bhupesh Baghel asked whether the state government had recovered loans of Rs 1 ...22 Jul, 2015, 04.54 AM IST
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