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FORGED INVOICES
Man bought demo car at big discount, RTO officer seized it citing Rs 60 lakh road tax dues; Karnataka HC gives relief to car ownerA Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...- 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...
- 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...
- Reliance Power CFO held; ED alleges role in forged bank guarantees linked to SECI tenderEnforcement Directorate arrested Reliance Power CFO Ashok Kumar Pal, labeling him a 'principal architect' of a money laundering scheme invo...
- What is document fraud and how to prevent loss of money and identityDocument fraud is on the rise, with sophisticated forgeries bypassing standard security checks, impacting various sectors. Instances range ...
- ED gets issued its first 'Purple Notice' from InterpolThe Enforcement Directorate has obtained its first Interpol 'Purple Notice' in a trade-based money laundering investigation. Issued on Augu...
- GST fraud racket busted: Fake invoices worth Rs 658.55 crore unearthedCentral GST Itanagar Commissionerate has uncovered a racket issuing fake invoices worth Rs 658.55 Crores without supplying goods, leading t...
- 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...
- Multi-crore GST scam: Three more held, total arrests 18The Noida Police has arrested three additional individuals in a multi-crore goods and services tax (GST) scam, taking the total number of a...
- 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...
- Bank loan fraud: ED attaches Rs 42-cr assets of Kolkata companyA provisional order for attaching 11 properties of Shree Mahalaxmi Corporation Pvt Ltd has been issued under the Prevention of Money Launde...
- DGGI detects fraudulent transactions worth Rs 498.5 crore by entities in MaharashtraThe release informed that as part of the ongoing drive against fake invoices, multiple searches were conducted by officers of DGGI, Nagpur ...
- GST officials bust fake input tax credit racket in DelhiSeven different fake firms were floated with the intent of passing of inadmissible credit to the tune of Rs 137 crore, the finance ministry...
- Penalties for false entries and fake invoicing: IT Act to be amended“Penalty shall also be levied on any other person who causes the person required to maintain books of account to make or causes to make any...
- Adarsh Coop scam accused says used loan to buy Rs 225 cr fabricThe Serious Fraud Investigation Office (SFIO) revealed in its report that the Ahmedabad-based Adarsh Credit Cooperative Society had purchas...
- CBI charges Raju, nine others in fresh Rs 430-cr scamCBI charged Satyam founder Ramalinga Raju, his brother B Rama Raju and eight others with creating fictitious customers and siphoning off Rs...
- 'Satyam misused accounting software'The former management of scam-hit Satyam kept loopholes in its accounting software and left passwords unsecured to facilitate fraud.
- Satyam managers in CBI net for playing 'yes man'It is good to be in the good book of your bosses, but it isn't a good idea to indulge in illegalities - even those merely on paper to pleas...
- Satyam's foreign deals under scannerSFIO may ask foreign clients of Satyam to give details of their transactions to find out if arrested founder of the scam-hit software expor...
- SFIO asks 24 cos to explain Satyam linkSerious Fraud Investigation Office, has sought clarifications from 24 Indian cos after it found that the former management of scam-hit Saty...
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