Found4articles in tagfraud
Three arrested for running several fake firms, evading Rs 48 crore GST
IFP Bureau·27 Oct 2021, 9:18 am
Two of the three persons were arrested from Delhi on October 5 and 9 on charges of orchestrating a fake billing racket involving more than 20 fake firms.
Ghost beneficiaries in PM KISAN
Sanjenbam Jugeshwor Singh·13 Jul 2020, 9:34 am
Such a beautiful scheme of India Government for the welfare of Small and Marginal Farmers(SMFs), has been mired in controversy in Bishnupur District, Manipur, since names of non-existing villagers were found in the list of beneficiaries under 2018 PM KISAN.
Two arrested for siphoning money from pensioner's bank account
Thoubal Correspondent·11 Jul 2020, 8:32 am
The accused siphoned off a total of Rs 64,0000 over the period of last 32 days, withdrawing Rs 20,000 everyday from different ATM booths of Kakching, Yairipok, Imphal etc.
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