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MEERUT FRAUD
'Double the money in 25 months': How a former Delhi advocate duped people of Rs 1,00,00,00,000 in a ponzi schemeThe Economic Offences Wing (EOW) of Delhi Police has arrested a former advocate for allegedly masterminding a massive Ponzi scheme that dup...- Small sweet shop owner gets tax notice of Rs 141 crore linked to fraud firmsA small sweet shop owner in Uttar Pradesh's Meerut was shocked when a received a Rs 141 crore I-T notice linked to six "registered" firms u...
- No provision for 'digital arrest' worldwide; report cybercrimes at earliest: ExpertsCybercriminals in Uttar Pradesh are posing as officials from CBI and RBI. They deceive victims into transferring money by using digital arr...
- ED raids ex NOIDA CEO, builders in fraud case; seizes Rs 42 cr worth of jewellery and cash worth cash, diamondsThe Enforcement Directorate has seized over Rs 42 crore in cash, gold, and diamond jewellery after raiding locations linked to retired NOID...
- Work on to convert sugarcane belts into energy belts: PM Modi in MeerutPrime Minister Narendra Modi today addressed an election rally in Meerut where he also criticised the INDI Alliance for disrespecting Chaud...
- Meerut CGST busted a Rs 1,000 crore ITC fraud syndicateTax officials have uncovered a syndicate that fraudulently claimed Input Tax Credit of over Rs 1,000 crore through 232 fake firms. The inve...
- Cab driver in Meerut uses brother's documents to obtain passport, study visa, heldThe accused, Sachin Rana, used his brother Gautam's credentials to obtain a counterfeit passport and subsequently secured a study visa for ...
- A young man joins army and after four months realises he was never recruitedOn October 22, Rahul Singh, 25, who joined the Army in 2019, resigned on health grounds. During his stint, he would pose as a high-ranking ...
- Forged documents to attend Agniveer recruitment test, two arrested in Uttar PradeshPolice in Uttar Pradesh have arrested two men for allegedly using forged documents to participate in the Agniveer Army recruitment test in ...
- Fake IPL in Gujarat village dupes Russian puntersThe gang of cons who set up “IPL” matches at a farm in a Gujarat village accepted bets from punters in Russian cities of Tver, Voronezh and...
- DGGI asks ICAI to take action against three chartered accountants arrested for GST invoice fraudSources at DGGI and Central Goods and Service Tax Commissionerates said five more GST invoice fraudsters were arrested on the eighth day of...
- 'Aladdin lamp' brings Arabian nightmare for Meerut doctor, costs him croresKhan told police that he paid in several installments to the two - first to get his wishes fulfilled and then as payment to buy the magical...
- One more arrested in Rs 3,500-crore 'Bike Bot' scamLalit Bhati was arrested by the Noida unit of the STF along with officials from the Economic Offences Wing (EOW) of the Meerut police on Mo...
- Noida bike taxi scam snared 2.5L investors across India40 FIRs have been filed while complaints from investors in Jaipur, Noida, Meerut, Hyderabad, Varanasi, Hathras and Delhi are still to be re...
- Why SP-BSP men are now ‘chowkidars’How SP-BSP men are keeping a 24x7 eye on every movement of EVMs amidst talks of EVM rigging surfacing from some parts of UP.
- PNB fraud: Not only PSBs hit, 18 businessmen, 24 firms go bankruptThese businessmen and firms had opened franchise showrooms of Choksi-owned Gitanjali Jewellery and Gili in Delhi, Agra, Meerut, Bengaluru, ...
- How insurance firms are dealing with fraud claimsInsurers have identified at least 80 districts across the country which have excelled in fraudulent claims over the past decade.
- Supreme Court tells govt to curb false insurance claimsThe apex court has expanded the ambit and has sought response from states and other stake-holders to evolve a mechanism to curb such practi...
- Warrant issued against Nirmal Baba for fraudA local court here has issued a bailable warrant against self-proclaimed godman Nirmal Baba for alleged fraud and cheating.
- Rs 1 cr e-fraud: Fake PAN cards used to open several bank accountsThe hacker transferred Rs 15 - 20 lakh to UP on January 31 that was withdrawn from banks the same day, the police said.
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