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HUDA scam case: ED raids in north India states in HUDA refund 'scam' case probe - Vimarsana News

HUDA scam case: ED raids in north India states in HUDA refund 'scam' case probe

Published: January 23, 2024

The Enforcement Directorate (ED) conducted raids in Chandigarh, Mohali, Panchkula, and Himachal Pradesh in connection with a money laundering probe linked to an alleged fake refund scam in the Haryana Urban Development Authority (HUDA). The ED case, under the Prevention of Money Laundering Act, is related to an alleged Rs 70 crore fake refund scam

Source: indiatimes.com
Related Topics:
Himachal PradeshMadhya PradeshHaryana Shahari Vikas PradhikaranHimachal Pradesh SolanHaryana Urban Development AuthorityEnforcement DirectorateMoney Laundering ActHaryana Shahari VikasHuda Scam CaseEd RaidsNorth India StatesMoney LaunderingFake Refund Scam
Better Business Bureau receiving dozens of reports on fake refund scam - Vimarsana News

Better Business Bureau receiving dozens of reports on fake refund scam

Published: December 23, 2022

After buying products online, scammers are sending emails saying the product is out of stock and a refund is on the way

Source: wgal.com
Related Topics:
Brian RocheBetter Business BureauBusiness Bureau8 On Your SideBetter Business BureauOn Your SideLaims Products Out Of StockFake Refund ScamArgeting Online Shoppers