fraudulent claims
- 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…
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DGGI busts exporter companies for defrauding exchequer through fraudulent claims of ITC and cash refund of around Rs. 61 crore
An intelligence was developed by the officers of DGGI that few exporter companies were engaged in fraudulent availment of Input…
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