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FAKE SUMMONS
‘Totally unacceptable’: Trump condemns Iran 'drone attack on Indian shipsPresident Trump condemned Iran for an alleged drone attack on Indian ships in the Strait of Hormuz, labeling the incident "totally unaccept...
Techies slept in office to meet deadlines. Then given 3 days of leave and sudden layoff of whole team. What happened on the last day?Junior ML engineers at an Indian tech company faced extreme burnout and excessive demands, including working around the clock. After a majo...
Bengal CID serves summons to Abhishek Banerjee in 'fake signature' probeThe West Bengal CID served a notice to TMC national general secretary Abhishek Banerjee, summoning him for questioning regarding an investi...
As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
On their toes: Brands step up anti-counterfeit drive as fake products flood marketsCompanies are fighting a rising tide of fake goods. Brands from toothpaste to cigarettes are changing packaging and tightening checks. Coun...
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...
Monalisa's marriage takes an ugly turn: Probe finds Kumbh viral girl as minor, FIR filed against husband FarmanMona Lisa marraige age: A viral Maha Kumbh bead seller, Monalisa, is now at the center of a legal storm. Investigations revealed she is a m...
Montreal counterfeit money scheme: Police arrest 4 men, seize large amounts of fake currency in multiple investigationsMontreal police have arrested four individuals aged 18 to 22 in connection with a counterfeit money scheme. The suspects allegedly used fak...
ED launches QR-coded summons to curb fake notices and extortionThe Enforcement Directorate is now issuing summons with QR codes and unique passcodes. This new system aims to help individuals verify the ...
No concept of digital or online arrest under PMLA: EDThe Enforcement Directorate has issued a crucial clarification regarding arrests. It states that digital or online arrests are not part of ...
Got a GST violation notice? Check the notice as it can be fraudulent notice as wellCBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity through the CBIC web...
DGGI cautioned taxpayers about fake summonsThe Central Board of Indirect Taxes and Customs (CBIC) has issued a cautionary advisory to taxpayers regarding fake summons sent by fraudst...
ED comes up with unique system to end fake summons by unscrupulous individualsIn order to allow the individuals to verify the authenticity of the summons received by them, the Directorate of Enforcement has implemente...
ED acts against impostors sending fake summons on behalf of agency“It has come to notice that certain unscrupulous persons have been sending fake communications on behalf of ED to private parties in the fo...
Ishrat Jahan case: Court reserves order on IB officers' pleaRajeev Wankhede and T S Mittal, assistant central intelligence officers at the time of the alleged fake encounter, have challenged the summ...
- Ishrat Jahan case: Digvijay Singh comes out in support of CBI vs IB officer
"Is the IB officer against whom there is a clinching evidence in a case investigated by CBI above law?," Singh wrote in microblogging site ...
- CBI wants Sohrabuddin case shifted out of Gujarat
CBI will also investigate fake encounter of Tulsiram Prajapati.