JACKSON, Miss. — Verneshia Cody, owner of TDK Accounting and Tax Services, was arrested for allegedly submitting fraudulent documents to the Mississippi Department of Health to obtain funds for personal …
Category:
Government scam
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Hyderabad police on Sunday arrested two more individuals in connection with a criminal conspiracy involving the misappropriation of Rs 8.71 lakh from the Chief Minister’s Relief Fund (CMRF). The latest …
by Ananya Mehta -
Government scamHealthcare Scams
DVAC Arrests Ex-Health Officials in Puducherry ScaRs
by Ananya MehtaThe Department of Vigilance and Anti-Corruption (DVAC) has arrested six individuals, including three former senior health department officials, for procuring and distributing substandard medicines and medical equipment in Puducherry, causing …
by Ananya Mehta -
In a joint operation, the Detective Department (DD) of the Siliguri Police Commissionerate and the Trishakti Corps Military Intelligence (Sukna Division) arrested another key accused in connection with the fake …
by Ananya Mehta -
In a major breakthrough in the Rs2.88-crore fake government job scam, the Economic Offences Wing (EOW) of the Mumbai Police has arrested Ravindra More, one of the key accused in …
by Ananya Mehta -
The Commercial Tax Department has unearthed a fake Goods and Services Tax (GST) racket involving a city-based proprietor who allegedly used a fictitious toy-trading firm to illegally claim and pass …
by Ananya Mehta -
The State Goods and Services Tax (SGST) Department has arrested two company directors in separate cases of fraudulent Input Tax Credit (ITC) claims, amounting to more than Rs50 crore in …
by Ananya Mehta -
The State GST Department has arrested Sahidul Islam, a resident of Boko, in connection with a massive fake Input Tax Credit (ITC) racket involving fraudulent transactions worth around Rs11 crore. …
by Ananya Mehta -
Eight members of a criminal group that siphoned millions in unpaid taxes, including four from Kent, have been sentenced after orchestrating a complex fraud involving fake labour supply companies. The …
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The Apex Office of the Commissionerate of State Goods and Services Tax (SGST), Assam, has arrested Ujjawal K. Agarwal in connection with a fake Input Tax Credit (ITC) fraud involving …
by Ananya Mehta