Credit fraud

DGGI arrests director of solar energy company in input tax credit fraud case

ANI | Update: Jul 23, 2021 6:43 PM STI By Shailesh YadavNew Delhi [India], July 23 (ANI): The Delhi Zonal Unit of the GST Intelligence Directorate (DGGI) arrested the Director and Chief Financial Officer (CFO) of Urja Global Limited, a…

DGGI arrests director of solar energy company in input tax credit fraud case

By Shailesh YadavNew Delhi [India], July 23 (ANI): The Delhi Zonal Unit of the GST Intelligence Directorate (DGGI) arrested the Director and Chief Financial Officer (CFO) of Urja Global Limited, a company listed on ESB and NSE, for allegedly fraudulently…

GST officials destroy 23 businesses in input tax credit fraud worth 91 crore

GST officials dismantled a network of 23 companies involved in transferring ineligible input tax credits (ITCs) through merchandise-less invoices of about ??91 crores. Their modus operandi involved floating several companies with the intention of availing themselves or using and passing…

Lower Makefield Police Registry: Unemployment, Endemic Credit Fraud

LOWER MAKEFIELD, PA – The Lower Makefield Township Police Department received reports of 11 cases of fraud to obtain unemployment benefits between July 1 and Thursday. Additionally, police responded to unauthorized PayPal charges and drug possession cases. Read the full…

Preston’s pension credit fraud received a £ 21,000 overpayment after lying about a house he inherited

Former Sony Erikkson computer scientist Peter Holmes, 69, of Nelson Street, Preston, admitted to making a false statement to get a pension credit in April 2014. Read more Read more The father of Preston’s benefit fraud received a £ 21,000…

Universal credit fraud and errors hit record high

Image source: Getty Images Share this page: Over the past year, Universal Credit has been a lifeline for millions of UK citizens who have found themselves unemployed or whose income has been reduced due to Covid-19. However, official figures show…

Universal credit fraud and errors hit record high

Image source: Getty Images Share this page: Over the past year, Universal Credit has been a lifeline for millions of UK citizens who have found themselves unemployed or whose income has been reduced due to Covid-19. However, official figures show…

California Filmmaker Pleads Guilty to Iowa Tax Credit Fraud Case

DES MOINES – A California film producer who is currently serving federal prison time for fraud pleaded guilty in Polk County District Court on Tuesday to laying charges of fraud, forgery and conspiracy to commit forgery as part of the…

Delhi: CGST officials arrest man for fraudulent input tax credit of around Rs 94 crore

Business oi-Sneha Kulkarni | Posted: Saturday March 27th, 2021 9:55 AM [IST] Agents from CGST Delhi North Commissionerate arrested a person for approximately Rs 94 crore of input tax credit fraud. As a result of data analysis and intelligence gathering,…

Dish Network beats $ 3.3 billion spectrum auction credit fraud suit

By Khorri Atkinson (March 23, 2021, 10:10 p.m. EDT) – Dish Network has defeated a whistleblower lawsuit accusing the satellite TV provider of using shell companies to buy spectrum from the Federal Communications Commission at a discount of 3, $…