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DUMMY CASH FRAUD
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...- CBI registers FIR in Rs 550 crore IDFC bank embezzlement caseThe CBI has taken over a major investigation into the alleged embezzlement of Rs 550 crore from Haryana government accounts. Funds were rep...
- CBI all set to take over Rs 590 crore IDFC First Bank scam caseThe CBI has launched an extensive inquiry into an alarming Rs 590 crore embezzlement scheme concerning Haryana's government funds. Reports ...
- UP man brings employee's body for cremation to claim ₹50 lakh insurance, turns out to be a dummyPolice foiled an insurance fraud attempt in Hapur. A Delhi man brought a mannequin to a cremation ground, claiming it was his deceased empl...
- Rs 40 lakh gone in minutes! How a Delhi man got tricked with 'Manoranjan Bank' notes in elaborate 'money exchange' fraudIn Delhi, a man lost Rs 40 lakh to fraudsters posing as money exchangers. The gang, operating from a rented flat, used dummy notes from “Ma...
- Who is Nehal Modi? Nirav Modi’s brother arrested in PNB fraud caseNehal Modi, brother of fugitive Nirav Modi, was arrested in the U.S. on July 4 following India's extradition request. He is charged with mo...
- Nehal Modi, brother of fugitive Nirav Modi wanted in PNB fraud case, arrested in the USNehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. He faces extradition to India on ...
- ED arrests ex-UCO Bank Chairman Subodh Kumar Goel in connection with fraud case, gets custody till May 21The Enforcement Directorate (ED) has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges related to a Rs 6,200 crore...
- Torres Jewellery case: ED seizes Rs 6.3 crore cash from 'hawala' operatorsThe Enforcement Directorate (ED) seized Rs 6.3 crore in cash. Raids were conducted in Mumbai and Surat. The action relates to the Torres Je...
- ED seizes cash, luxury cars in case against ex-promoters of Kwality Ltd.The Enforcement Directorate seized Rs 1.3 crore in cash and evidence related to shell companies after raiding former Kwality Ltd. promoters...
- Fake ITC Claim of Rs 180 Crore: Karnataka’s GST authorities detect 100 bogus firms, arrest mastermindKarnataka's Commercial Taxes Department, in collaboration with Kerala State GST authorities, has arrested Mohammed Siddiq for his role as a...
- Transactions worth ₹75,000 crore by 4 ARCs under I-T scannerThese ARCs are being probed for allegedly passing on just about 20% of this amount as recoveries from the non-performing assets they had ac...
- Dominican court grants bail to Mehul Choksi on medical grounds, allows him to go to AntiguaOn May 23 this year he went missing under mysterious circumstances and was subsequently found in Dominica, where he is facing charges of il...
- PNB Scam: Court grants bail to the MD of three of the accused firmsThe federal agency in its chargesheet had stated that Sheth in the capacity of the whole time director in accused firms Gitanjali Gems Ltd....
- MSMEs, small dealers not to be affected by mandatory 1 pc cash GST payment ruleSources said the rule applies only to about 45,000 taxpayers out of the GST taxpayer base of 1.2 crore and genuine dealers and businesses w...
- GST intelligence detects Rs 225 crore tax evasion, busts illicit pan masala manufacturers in IndoreThe total duty implication in this fraud is estimated to be around Rs 400 crore, the statement issued by the DGGI said.
- Interpol issues Red Corner Notice against Nirav Modi's brotherNehal Deepak Modi was born in Antwerp, Belgium and he knows languages such as English, Gujarati and Hindi, according to the RCN.
- Interpol issues Red Corner Notice against Nirav Modi's executiveThe notice, which acts as an international arrest warrant, mentions that Bhansali (40) is required on charges of "money laundering".
- Nirav Modi got back PNB stash via hawala routeInvestigators have discovered that in many instances Choksi brought money from overseas into the account of his company, Gitanjali Gems.
- PNB fraud: ED raids Nirav Modi's Mumbai residence, seizes valuables worth Rs 5,716 croreThe ED is also moving to attach at least two dozen immovable properties of Modi, Choksi and their concerns under the Prevention of Money La...
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