BJP's Mohit Kamboj gets interim protection in bank fraud case
BJP leader Mohit Kamboj was granted interim protection by a Mumbai session court on Wednesday in a bank fraud case against him.
Source: indiatoday.in
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Shakira to face trial in Spanish tax fraud case
A Spanish court on Thursday dismissed an appeal from Colombian singer Shakira in a tax fraud case, paving the way for a trial as the judge announced that there
Source: greekherald.com
Assam: GST Consultant Detained On Fraud Charges
Several of his clients including contractors and businessmen noticed anomalies or mismatch in their GST accounts despite paying all liable fees to Saha.
Source: sentinelassam.com
Bihar Teacher Recruitment: 445 candidates used 'suspicious' documents
The irregularities were discovered during the verification of the papers presented by the applicants during the counselling process.
Source: india.com
Assam: Hotel Owner In Lanka Duped Of Rs 6000 Using QR Code
The victim identified as Tipon Mazumdar said that an unknown person called him and ordered 20 thalis worth Rs 6000 and during payment through a UPI-based app he siphoned off the money.
Source: sentinelassam.com