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FAKE CHEQUES
Paying tax won't legitimise cash stashesThe taxman is tightening its grip on undeclared cash, with a recent tribunal ruling allowing the benami wing of the Income Tax department t...- Rs 30 lakh for MBBS: Doctor-led NEET racket busted in Delhi-NCR, chilling details of how cops rescued 18 aspirants from Ghaziabad flatDelhi Police busted a NEET scam, arresting four individuals, including a doctor, for allegedly extorting Rs 20-30 lakh from parents by prom...
- Delhi Police busts fake trading app scam; bank official among 3 heldDelhi Police apprehended three individuals, including a bank assistant manager, for a Rs 45 lakh investment scam. The trio allegedly used a...
- ‘Infinite money scam’ turns into infinite trouble as JPMorgan chases down ATM fraudstersJPMorgan Chase is expanding its legal crackdown on customers who allegedly exploited last year’s viral ATM glitch to withdraw money using f...
- Has RBI prohibited the use of black ink for writing cheques? Govt clarifiesThe Reserve Bank of India has not issued any rules prohibiting the use of black ink on cheques, countering misinformation spread on social ...
- Bank of Baroda tightens cheque clearing processIn an internal circular issued earlier this week, the bank noted that some frauds related to high-value cheques were reported and that, goi...
- Pakistan claim about blank cheque from Russia is false propaganda: Diplomatic SourcesPakistan have had the habit of exaggerating it’s ties with Russia, the above mentioned sources said, adding there is no effort to undermine...
- Rs 6 lakh fraudulently transferred from Ram Temple Trust bank account"We have seized the account in which the fund has been transferred. A police team has been sent to Lucknow and another team to Bombay as th...
- GST officers arrest one person for creating fake firms, issuing bogus invoicesGST officers also found blank signed cheque books/ blank cheque books pertaining to 173 different bank accounts.
- Reserve Bank to limit liability of consumers hit by transaction fraudThe central bank will also come down hard of banks which charge exorbitant fees to customers, RBI deputy governor SS Mundra announced.
- CBI files charge sheet in Rs 1,000 crore Syndicate Bank scamThe charge sheet has been filed under various sections of Indian Penal Code related to criminal conspiracy and cheating by using forged doc...
- CBI arrests CA, realtor in Rs 1,000-crore Syndicate Bank caseCBI arrested a Rajasthan- based Chartered Accountant (CA) and a real estate agent in connection with its probe into the Rs 1,000 crore Synd...
- CBI grills two in Rs 1,000 cr Syndicate Bank caseA Rajasthan-based Chartered Accountant and a real estate agent were today questioned by the CBI in connection with its probe in Rs 1,000 cr...
- 5 executives, 4 businessmen behind Rs 1,000-crore Syndicate Bank fraudThe executives and the businessmen have been named in an FIR registered by the CBI after which it carried out searches today at 10 location...
- Fake call centre busted, 2 heldPolice said those arrested have been identified as Amit Sharma (28) and Ajeet Thakur (22), both residents of the national capital.
- Donation issue: AAP donor Jaskirat Mann rubbishes allegations against partyCalling allegations against AAP of receiving Rs 2 crore last year through four "dubious" companies a conspiracy, she said the cheques shown...
- Finance ministry advises banks to popularise e-payments to reduce usage of cheques, bank draftsThere are currently over 30 lakh cases of bounced cheque in the courts, a problem the government feels can be addressed through electronic ...
- EPFO loses Rs 1 crore in illegal withdrawalsThe EPFO has instructed all regional offices to ensure that most payments take place through national electronic fund transfer (NEFT).
- Banking scam busted in DelhiThe scam involved former and serving bank agents duped customers to open accounts in several banks and diverted the amounts to their own ac...
- Duo who cheated people using fake bank cheques arrestedTwo persons, one of whom is the president of a political party, have been arrested for cheating people by promising loans and issuing fake ...
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