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Sanatan Prabhat > Financial fraud

OCCRP vows to expose scams involving Indian industrial groups

26 Aug 2023 | 12:46 PM

According to reports from the ‘PTI’ news agency, the OCCRP is collaborating with various institutions in India to publish findings.

Categories International News, North America Tags anti hindu international organisations, anti india forces, Financial fraud, international, investments

Rs 144 crore scam in Scholarships exposed by Minority Ministry

21 Aug 2023 | 10:48 AM

All officers responsible for this scam should be suspended from work and sentenced to life imprisonment, along with recovering the looted money from them.

Categories Delhi, National News Tags bank, education, Financial fraud, madarasa, minority, national, scam

Sixteen people arrested in Bengal for cheating on the pretext of providing dating services

04 Aug 2023 | 01:00 PM

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.

Categories Bengal, National News Tags arrests, criminals, Financial fraud, national, police

New ‘Online’ fraud using mimicking someone’s voice

02 Aug 2023 | 10:58 AM

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.

Categories Delhi, National News Tags cyber crimes, Financial fraud, fraud, national

Chinese smartphone establishments evaded tax of Rs 9,000 Crore

23 Jul 2023 | 11:41 AM

As per data, Oppo Mobile India, Vivo, Xiaomi has evaded Rs 5,086; 2,923.25; 851.14 Crore in tax, respectively.

Categories China, International News Tags anti india forces, chinese companies, Financial fraud, international, tax evasion

Money deposited by Indians in Swiss banks decreased by 11%

24 Jun 2023 | 11:29 AM

In 2021, Indian customers deposited 3.83 billion Swiss francs (roughly Rs. 35,000 Cr) in Swiss banks.

Categories Europe, International News Tags black money, criminal politicians, Financial fraud, industrialists, international

BBC admits to tax evasion of 40 crore rupees

08 Jun 2023 | 11:54 AM

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”.

Categories Delhi, National News Tags BBC, Financial fraud, foreign companies, income tax, national, tax evasion

An Indian cheated ‘Apple’ for over 138 crore rupees

03 May 2023 | 12:09 PM

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

Categories International News, North America Tags arrest, Financial fraud, international, jail

Rajiv Gandhi Foundation`s Foreign contribution license revoked due to misappropriation of funds

25 Oct 2022 | 01:30 PM

People should now raise their voices to revoke the ‘political’ license of Congress !

Categories Delhi, National News Tags administration, congress, corruption, crime, Financial fraud, national, sonia gandhi

Supreme Court’s verdict is an assurance to the farmers in Bank loan case

01 Oct 2022 | 12:21 AMSeptember 27, 2022

The SC realised that Banks do not target the big defaulters who have duped them of thousands of crores !

Categories Nation-Dharma-Articles Tags economic, English Fortnightly Year 16 Issue 19, Financial fraud, fortnightly, hh advocate suresh kulkarni, judiciary, nation dharma articles
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