Sunday, August 1, 2021

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fraud transaction

From overstating expenses to siphoning off of the profits: What the Income Tax dept raids at Dainik Bhaskar group offices revealed

On Thursday, the Income Tax officials had conducted raids at 20 residential and 12 business premises belonging to the Dainik Bhaskar group spread over nine cities, including Mumbai, Delhi, Bhopal, Indore, Noida and Ahmedabad.

NDTV deletes report about Arvind Kejriwal’s daughter being duped on OLX: Here is what the story said

NDTV reported how a fraudster duped Delhi Chief Minister Arvind Kejriwal's daughter Harshita Kejriwal of Rs 34,000

Blood cancer patient woman orders wine during the lockdown, fraudster dupes her of Rs 60,000

The fraudster convinced the woman to share her credit card details and two OTPs in the pretext of delivering wine during lockdown

OpIndia investigation: State Congress leader’s brother allegedly involved in corporate fraud

This comes at a time when Congress has been attacking the BJP over NPAs

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