State govt agreed on linking cards after it made a calculation of the savings in the exchequer that can be achieved following the linking
Fraud

West Bengal Food & Supplies Department cancels 2 crore fake ration...

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The raids on Shree Cements came after IT Department officials doubted the tax deduction claims of the group
Fraud

I-T raids on Shree Cements expose Rs.23,000 crore tax fraud

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The police received information regarding circulation of Fake Indian Currency Notes by the members of an international syndicate in India
Fraud

Delhi Police Special Cell busts international fake currency racket; ex-Bulgarian army...

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During the course of the investigation, it has come to the knowledge of the I-T Department that the vloggers have evaded tax payments
Fraud

I-T officials raid residences and offices of 13 prominent Kerala vloggers

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By diverting the sales proceeds to related sister concern companies, the accused caused wrongful loss to the tune of Rs.100.03 crore to Punjab National Bank
Fraud

CBI books IL&Fs Energy Development Company Ltd, directors in loan fraud...

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Reddy was taken into custody under the Prevention of Money Laundering (PMLA) by the federal agency's Hyderabad office, ED said
Fraud

ED arrests T Venkattram Reddy, former promoter of Deccan Chronicle group...

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Eternal Motors Private Limited was a dealer of Maruti Suzuki India Pvt. Ltd and was involved in the sale of cars
Fraud

CBI files FIR against Gujarat firm for Rs.1,518L fraud against PNB

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The payment of royalties was nothing more than a means of sending money out of India therefore it is
Fraud

Xiaomi India CFO, former MD, 3 foreign banks get ED notice...

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The lobbyist Deepak Talwar, who is involved in may corrupt defence, civil aviation deals ran away from India, when agencies started probing on his deals
Fraud

CBI chargesheets lobbyist Deepak Talwar for floating NGO and routing money...

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Five mobile phones and 14 laptops have been recovered from the possession of all the accused persons
Fraud

Gurugram: Cyber Crime police busts fake call center targeting US citizens,...

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