Tag: Fraud

New Delhi: The Delhi High Court said Tuesday it would hear next week the Enforcement Directorate’s (ED) plea seeking modification ...

New Delhi: The Department of Revenue has identified 931 cases of fraudulent GST refund claims through data analytics and has ...

Bhubaneswar: The Economic Offences Wing (EOW) of the state Crime Branch here Friday claimed to have arrested the managing director ...

Mumbai: Mumbai police’s Economic Offences Wing (EOW) submitted Friday a 32,000-page chargesheet against five persons in the multi-crore Punjab and ...

New Delhi: The CBI has booked former MD of Maruti Udyog, Jagdish Khattar, for alleged bank loan fraud of Rs ...

Basudevpur:  A shop that had opened at Block Road near Basudevpur market in Bhadrak district a month ago offering costly ...

Bhubaneswar: The Economic Offences Wing of the Odisha Crime Branch has arrested a couple for allegedly duping a person to ...

Cuttack: Three cybercriminals have been taken into custody from Bihar’s Patna for duping a man from Dhenkanal of lakhs of ...

Bhubaneswar: A 31-year-old executive of a private finance agency and his brother were arrested from Bhadrak in connection with Rs ...

Bhubaneswar: The Economic Offences Wing (EOW) of the state Crime Branch (CB) Wednesday, claimed to have arrested two former bankers ...