Fraudulent claims cost 527 million euros to EU in 2021: OLAF

Jun 09, 2022

Brussels [Belgium], June 9 : In 2021, a total of 527.4 million euros (564 million US dollars) in European Union (EU) funds were used...

500 non-existent firms claimed bogus GST refunds; two more arrested

Sep 19, 2024

The arrested persons are accused of being major recipients of the fake GST refunds and were closely involved in facilitating the fraudulent claims.

Trump tells supporters to 'go home', reiterates claims of 'fraudulent' election

Jan 06, 2021

Washington [US], January 7 : Following violent protests near the US Capitol in Washington, US President Donald Trump on Wednesday (local time) urged his...

Nawab Malik demands probe into reports of Rafale makers paying 7.5 million Euros to middlemen

Nov 09, 2021

Mumbai (Maharashtra) [India], November 9 : Maharashtra Cabinet Minister Nawab Malik on Tuesday demanded that the centre should investigate claims made by a French...

Income Tax Department cracks down on bogus claims of deductions, exemptions

Jul 14, 2025

The Income Tax Department initiated a large-scale verification operation across multiple locations in the country on Monday, targeting individuals and entities facilitating fraudulent claims...

CBI arrests one for fraudulent withdrawal of EPFO claims through identity theft

Jun 12, 2023

The arrested accused was produced before the Competent Court and remanded to 4 days police custody. CBI said that a case was already registered in...