A fake branch of the State Bank of India (SBI) has been unearthed in Chapora village in Sakti district. Six individuals had been duped into working under the pretense of being officially employed by the bank.
The GST Council in its meeting next month, is likely to discuss measures to ensure strict provisions for preventing fake generation of Input Tax Credit (ITC), aiming to prevent tax evasion, a senior official said on Friday.
Rajya Sabha MP Kapil Sibal on Saturday slammed the Centre amid the controversy over its notification on Thursday to appoint a fact-checker to track fake news and have them taken down.
In an advisory, the police cautioned the people to be aware of such scammers. A Haryana Police spokesperson said a latest trend of cybercrime has come to the fore in which cyber fraudsters have started duping people in the name of unpaid electricity bills.
Deputy Commissioner of Police (southeast) Esha Pandey said a complaint was received on March 5 regarding credit card fraud in which the complainant alleged that he was duped of Rs 34,425 on the pretext of increasing the limit of his credit card by a person impersonating himself as a bank employee.
Odisha police on Thursday arrested a fraudster on the charge of deceiving a retired employee of a nationalized bank to the tune of Rs 1.18 crore on the pretext of a commercial plot in Cuttack under government’s discretionary quota
A bench headed by Justice MR Shah indicated that it may order a probe by the Comptroller and Auditor General of India (CAG) into the reports of fake claims for compensations.
Mavunkal is presently under judicial custody and on 19 October, the local police registered a case against him under POCSO charges after a 17-year-old girl complained of violating her.
A mother and her daughter filed a complaint with the Ernakulam North Police against Mavunkal on Monday for allegedly violating the then 17-year-old girl in 2019 at two places and then the case was registered under the POCSO Act.
The Congress and other opposition has raised the antique dealer issue in the Assembly session, and Vijayan's replies have not satisfied them.
