fraudulent
- United States
Indiana lawmakers call for commission on election integrity
(The Center Square) – Two Indiana legislators have introduced a bill calling for the formation of a Commission on Election…
Read More » - United States
Op-Ed: It’s Trump’s last chance to declassify these secrets of the Russia collusion dud
President Trump’s last days in office offer a final opportunity to declassify critical information on the Russia investigation that engulfed…
Read More » - United States
Colorado labor department revises down weekly unemployment claims ‘to adjust for fraud’
(The Center Square) – Colorado has revised down three weeks of unemployment claim numbers “to adjust for fraud,” the state’s…
Read More » - India
One held by CGST Delhi officials for fraudulently passing on fake ITC of Rs 14.30 crore
In the ongoing campaign against fake/bogus invoices and resultant availment of inadmissible ITC, officers of Central Goods and Service Tax…
Read More » - United States
Pennsylvania Senate delays seating member over last minute election challenge
(The Center Square) – Pennsylvania state Sen. Jim Brewster, D-Monroeville, who won reelection in November by just 69 votes, won’t…
Read More » - United States
Half of Missouri’s Congressional delegation to raise Electoral College objections
(The Center Square) — Four of Missouri’s eight representatives in the U.S. House will object to certifying November electoral votes…
Read More » - CBI
CBI arrests two then managing directors of private companies in an on-going investigation of two separate cases
New Delhi, 24.12.2020 The Central Bureau of Investigation has arrested two then Managing Directors of private companies in an on-going…
Read More » - CBI
CBI registers a case against a private company & others on the allegations of bank fraud and conducts searches
New Delhi, 24.12.2020 The Central Bureau of Investigation has registered a case on a complaint from Canara Bank (lead bank)…
Read More » - India
CBI files a chargesheet against principal, NDA
New Delhi, 23.12.2020 The Central Bureau of Investigation has filed a chargesheet against Principal, National Defence Academy (NDA), Khadakwasla, Pune…
Read More » - India
One held for fraudulently passing Input Tax Credit of Rs 13.08 crore by DGGI Rohtak
The Directorate General of GST Intelligence (DGGI), Rohtak Regional Unit, (under Gurugram Zonal Unit) has arrested one person namely, Sh.…
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