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
'Kaise haraya' AIMIM Corporator Sahar Sheikh in trouble: Thane tehsildar recommends FIR over 'fake' OBC certificateAIMIM corporator Sahar Sheikh is in trouble. Her father, Yunus Sheikh, faces a recommended FIR. An inquiry found a fake OBC caste certifica...
17 Apr, 2026, 03.10 PM IST
'Get me pregnant and earn a million': All about the bizzare 'All India Pregnant Job Scam'A shocking scam targeted young men across India. Fraudsters promised large sums of money and property for impregnating women. Victims were ...
24 Feb, 2026, 11.43 AM IST
Gurgaon: Class 10 students miss CBSE board exam after international school’s affiliation found fakeEleven Class 10 students in Gurgaon missed their CBSE mathematics exam after Educrest International School allegedly failed to provide admi...
19 Feb, 2026, 10.30 AM IST
Stolen cars, fake papers, and tech tricks — inside Delhi’s fast-growing car cloning racketDelhi police have uncovered a sophisticated car theft ring that combines physical theft with digital deception. The gang clones stolen vehi...
29 Oct, 2025, 05.45 PM IST
Delhi: How the transfer of an officer uncovered a massive GST fraud involving 500 fake companiesDelhi's anti-corruption branch arrested seven people, including a suspended GST officer, for their roles in a massive GST fraud involving f...
13 Aug, 2024, 01.17 PM IST
Karnataka Assembly passes Bill to cancel property registration made with forged documentsRevenue Minister Krishna Byre Gowda moved the Bill seeking to amend the Registration Act, 1908. The law, in its present form, does not prov...
19 Jul, 2023, 07.21 PM IST
Over 12k fake entities in GST; CBIC plans biometric authentication, tighter return filingThe Central Board of Indirect Taxes and Customs (CBIC) in India is planning to introduce biometric authentication and geo-tagging in an eff...
02 Jul, 2023, 02.29 PM IST
Mumbai civic body rejects allegation of 'scam' in setting up of jumbo COVID-19 centresBharatiya Janata Party (BJP) leader Kirit Somaiya had alleged irregularities in setting up COVID-19 centres by the country's richest civic ...
22 Jan, 2023, 01.42 PM IST
AAP introduced 'Lalu model' in Delhi, bungled crores in name of workers' welfare: BJPAn immediate reaction was not available from the Aam Aadmi Party on the issue. Rashtriya Janta Dal supremo Lalu Prasad Yadav was convicted ...
03 Dec, 2022, 06.47 PM IST
Congress cites audit to allege ration scam under MP CM's watch; govt says AG report not 'final conclusion'Comparing the alleged irregularities in the scheme and the distribution of rations with the infamous Bihar fodder scam, Congress demanded t...
06 Sep, 2022, 07.19 PM IST
Centre, states look to tighten GST registration processA meeting of the law committee of the GST Council has been convened on Wednesday to discuss these issues, finance ministry sources said.
17 Nov, 2020, 09.05 PM IST
Madhya Pradesh tax sleuths unearth Rs 1,150 cr fake businessesThese firms were registered in the GST system using the identity and address of other persons rather than their actual owners, so that they...
01 Aug, 2019, 09.54 PM IST
Sale of e-stamps yield over Rs 1,000 crore revenue in HaryanaState government has made e-stamping mandatory in districts of Faridabad, Gurgaon, Sonipat and Panchkula.
13 Feb, 2017, 04.53 PM IST
DCGI asks Novartis to explain 'violations' in papers on drug manufactureDCGI has sought an explanation for the "violation" in 10 days, apart from asking for detailed documentation for all imported products.
10 Feb, 2014, 04.05 AM IST
Illegal UK firm got Rs246cr CWG broadcast rightsPrasar Bharati gave the Rs 246-crore telecast rights of the CWG to an illegal entity.
22 Oct, 2010, 01.27 AM IST
- Jaipur trial court reserves judgement on Modi
The city trial court, on Monday, reserved its judgement on a criminal complaint seeking police investigation into the alleged fraudulent pu...
27 Apr, 2010, 01.01 PM IST