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By HABEEB RAHMAN YP Published on 22 Feb 2024 8:50 AM GMT
29,000 bogus firms involved in fake ITC claims of Rs 44,000 crores: GST officials
GST officials detected 29,273 bogus firms involved in fake Input Tax Credit (ITC) claims of Rs 44,015 crore till December 2023
By Newsmeter Network Published on 8 Jan 2024 3:11 AM GMT
Rahul: Telangana needs caste census for X-ray of population; KCRās rule creates anarchy
Rahul Gandhi criticised the current administration for distancing itself from the people and claimed that only the ruling family holds power.
By Newsmeter Network Published on 19 Oct 2023 10:08 AM GMT
How fake fashion websites are cheating consumers
Websites like Pretty Petals, Vogue Vibes, We will fashion you and various other Instagram and Facebook shopping brands have cheated consumers
By Anoushka Caroline Williams Published on 28 Aug 2023 11:38 AM GMT
Major Fraud: I-T sleuths find suspicious tax refund claims running into crores in AP, TS
Under the Income Tax Act of 1961, there are stringent consequences for misreporting income and claiming wrongful deductions
By Newsmeter Network Published on 7 July 2023 11:49 AM GMT
UPSC contemplates criminal action against two candidates for claiming selection in civil services
In accordance with the provisions of the Examination Rules, the UPSC is contemplating both criminal as well as disciplinary penal action against the...
By Newsmeter Network Published on 26 May 2023 12:05 PM GMT
Anakapalle APEPDCL engineer held for amassing disproportionate assets worth Rs 10 cr
The ACB officials carried out searches at his residence in Anakapalle and a few other places in Vizag city
By Newsmeter Network Published on 21 May 2023 7:45 AM GMT
Delhi man duped woman of Rs 90,000 on pretext of retrieving blocked Instagram account
The accused initially charged her Rs 10,000 and later demanded more money saying he would get her account deleted
By Newsmeter Network Published on 27 April 2023 10:42 AM GMT
Real estate scam: Hyderabad firm Varistha Infracon accused of fraud
The police found that at least 20 other individuals had been similarly cheated by Varistha Infracon, with a total loss of around Rs. 2 crores
By Newsmeter Network Published on 27 April 2023 10:07 AM GMT
Hyderabad: Police bust gang involved in selling fake products of popular brands; 4 held
West Zone Task Force police have busted a gang involved in manufacturing and selling fake food in Hyderabad
By Newsmeter Network Published on 5 April 2023 8:30 AM GMT
Hyderabad: Dark NSquare implodes, director Naveen Reddy arrested for Rs. 38.50 Cr fraud
In the course of business, they acquired lands in and around Hyderabad city. The bank accounts of the joint venture were looked after by Naveen Reddy.
By Newsmeter Network Published on 7 Feb 2023 6:10 AM GMT
How Rachkonda Cybercrime sleuths busted interstate gang of crypto-trading fraudsters
The accused Chota Bhai used various names of shell companies that never existed and fleeced money in the name of investments from victims. They later...
By Newsmeter Network Published on 6 Nov 2021 6:52 AM GMT
