Karnataka Bank reports fraud of Rs 34 crore against IL&FS Transportation

Feb 19, 2021

Mangaluru (Karnataka) [India], February 19 : Karnataka Bank has reported to the Reserve Bank of India a fraud in its credit facilities extended to...

ED raids promoters of "Kannur Urban Nidhi" over alleged fraud

Jan 31, 2024

The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises of Antony Sunny P, Shoukathali MM, Gafoor KM,...

ED arrests alleged 'middleman' in NSIC fraud case

Nov 18, 2021

New Delhi [India], November 18 : The Enforcement Directorate (ED) has arrested an alleged 'middleman and main beneficiary' in a case related to loss...

Congress, AAP playing fraud on people in name of social welfare: BJP

Oct 19, 2023

The Bharatiya Janata Party alleged on Thursday that the opposition is "playing fraud" in the name of social welfare.

CGST officers unearth Rs 34 crore input tax credit fraud involving 7 firms

Nov 14, 2021

New Delhi [India], November 14 : Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST)...

Two Chinese nationals charged with allegedly smuggling dangerous biological pathogen into US

Jun 04, 2025

According to the Justice Department release, Yunqing Jian (33) and Zunyong Liu (34) were charged in a criminal complaint with conspiracy, smuggling goods into...