OCCRP vows to expose scams involving Indian industrial groups
According to reports from the ‘PTI’ news agency, the OCCRP is collaborating with various institutions in India to publish findings.
Rs 144 crore scam in Scholarships exposed by Minority Ministry
All officers responsible for this scam should be suspended from work and sentenced to life imprisonment, along with recovering the looted money from them.
Sixteen people arrested in Bengal for cheating on the pretext of providing dating services
Police raided a flat in a building in Poddar Nagar, under Jadavpur and arrested 4 women and a man. These accused were sending messages using mobile phones to people by posing as employees of dating websites.
New ‘Online’ fraud using mimicking someone’s voice
The thugs also use the copied voice for getting information regarding that person’s debit and credit card details and withdraw money from that person’s account.
Chinese smartphone establishments evaded tax of Rs 9,000 Crore
As per data, Oppo Mobile India, Vivo, Xiaomi has evaded Rs 5,086; 2,923.25; 851.14 Crore in tax, respectively.
Money deposited by Indians in Swiss banks decreased by 11%
In 2021, Indian customers deposited 3.83 billion Swiss francs (roughly Rs. 35,000 Cr) in Swiss banks.
BBC admits to tax evasion of 40 crore rupees
On condition of anonymity, two officials of the “Central Board of Direct Taxes” provided information, “The BBC has emailed our office and acknowledged tax evasion”.
An Indian cheated ‘Apple’ for over 138 crore rupees
Dhirendra Prasad, an Indian has cheated the world-famous company ‘Apple’ to the tune of 138 crore rupees. He has been sentenced to 3 years imprisonment
Rajiv Gandhi Foundation`s Foreign contribution license revoked due to misappropriation of funds
People should now raise their voices to revoke the ‘political’ license of Congress !
Supreme Court’s verdict is an assurance to the farmers in Bank loan case
The SC realised that Banks do not target the big defaulters who have duped them of thousands of crores !