User: brprathap Topic: Crime_rate_cheating
Category: Crime_rate_cheating
Last updated: Jan 28 2020 11:33 IST RSS 2.0
 
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Students cheating in HSLC/AHM exams to face strict punishment 28.1.2020 The Assam Tribune
Students cheating in HSLC/AHM exams to face strict punishment
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3,200 crore TDS scam in Mumbai 25.1.2020 Central Chronicle
Agencies, Mumbai The Income-Tax department has revealed that 447 companies allegedly duped the government of Rs 3,200 crore as they did not deposit the sum, which they had deducted from their employees as Tax Deducted at Source (TDS), with the government. The TDS wing of the Income-Tax department has swung into action after a report said that the money was diverted to meet their other business obligations. According to the reports, the TDS wing of the department has initiated prosecution against these firms, under section 276 (B) of the Income-Tax Act, which entails imprisonment from three months to seven years. The department was mulling to add sections of cheating and criminal breach of trust under the Indian Penal Code.The offenders are reported to be mostly builders. One of the offenders is a leading builder who diverted Rs 100 crore income-tax deducted from salaries of its employees for business interests. Other companies involved in the scam include movie production houses,infrastructure ...
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Digital Danger 25.1.2020 Central Chronicle
The Prime Minister Mr.Narendra Modi and his Union Finance Minister Mr.Arun Jaitley lauded and launched the concept of digital India and cashless economy and financial system as a Panacea for rooting out the evil of tax evasion and tax theft. From the day one of this day it is posing problem than facilities. Now the Union Home Ministry of the Modi Government itself warming the people to beware of mounting fraud and cheating in the digital financial transactions. The Union Home Ministry expressed serious concern. It asked the people to be very cautious while using Debt, Credit cards, E-wallet through mobile transaction. There are too much fraud and cheating in such mobile financial dealings. The Union Home Ministry has asked all the State Governments to take prompt action on such digital crimes. But instead of alerting the States about it the Central Government itself should defer the schemes of Digital India and cashless transactions. Due to massive cyber crimes and fraud the people are themselves ...
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'They're fast, but are they fair?' Amateur runners face Nike dilemma 24.1.2020 Reuters: Sports News
British amateur runner and triathlete Holly Grundon was delighted to smash a long-held personal speed target - to finish a half marathon in less than 1 hour and 30 minutes.
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Lawsuit from fan alleges MLB teams engaged in corruption in sign-stealing scandal 24.1.2020 Reuters: Sports News
Major League Baseball (MLB) teams secretly distorted player statistics and deprived fans of an "honest fantasy baseball competition," a lawsuit filed by a fan alleges in the fallout to a sign-stealing scandal involving the Houston Astros and the Boston Red ...
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Man Arrested For Stealing Gold Jewellery By Duping People In Maharashtra 23.1.2020 NDTV News - Cities
A 35-year-old priest was arrested from Navi Mumbai for allegedly duping people on the pretext of performing 'puja' (prayers) using gold jewellery to ward off evil spirits, the police said on...
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Supreme Court Reinstates Employee Who Complained Against Ex-Chief Justice 22.1.2020 NDTV News - Latest
The Supreme Court has reinstated in service a former woman employee who had levelled allegations of sexual misconduct against previous Chief Justice of India Ranjan Gogoi, highly placed sources said.
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SC reinstates employee who accused ex-CJI of abuse 22.1.2020 Rediff: News
According to the sources, the woman has joined the duty and proceeded on leave. All her arrears too have been cleared.
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Gogoi sexual harassment case: SC employee who complained against former CJI reinstated, says report 22.1.2020 Scroll.in
The woman joined duty and then went on leave. All her arrears have also been cleared.
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Centre to take over Unitech’s management after Supreme Court accepts government proposal 20.1.2020 Scroll.in - News that matters
The real estate giant’s managing directors Sanjay Chandra and Ajay Chandra are in jail for allegedly cheating buyers and siphoning off clients’ money.
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Haryana MLA Balraj Kundu, Brother Charged In Cheating Case 19.1.2020 NDTV News - Top-stories
The Haryana Police has charged Independent legislator Balraj Kundu and his brother Shivraj Kundu for allegedly cheating a Rohtak resident.
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MSF bans RDS Dealer Private Ltd 16.1.2020 Manipur: E-Pao
MSF bans RDS Dealer Private Ltd
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Polish watchdog fines Volkswagen over 'dieselgate' scandal 15.1.2020 Reuters: Money News
Poland's consumer watchdog UOKiK said on Wednesday it was fining Volkswagen more than 120 million zlotys ($31.6 million) for misleading customers about the emissions of its vehicles.
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Bihar Board Releases Admit Card For Matric Exam 2020 13.1.2020 NDTV News - Latest
Bihar Board has released matric exam admit card. The admit cards are available for download on the official website.
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3,200 crore TDS scam in Mumbai 11.1.2020 Central Chronicle
Agencies, Mumbai The Income-Tax department has revealed that 447 companies allegedly duped the government of Rs 3,200 crore as they did not deposit the sum, which they had deducted from their employees as Tax Deducted at Source (TDS), with the government. The TDS wing of the Income-Tax department has swung into action after a report said that the money was diverted to meet their other business obligations. According to the reports, the TDS wing of the department has initiated prosecution against these firms, under section 276 (B) of the Income-Tax Act, which entails imprisonment from three months to seven years. The department was mulling to add sections of cheating and criminal breach of trust under the Indian Penal Code.The offenders are reported to be mostly builders. One of the offenders is a leading builder who diverted Rs 100 crore income-tax deducted from salaries of its employees for business interests. Other companies involved in the scam include movie production houses,infrastructure ...
Also found in: [+]
Digital Danger 11.1.2020 Central Chronicle
The Prime Minister Mr.Narendra Modi and his Union Finance Minister Mr.Arun Jaitley lauded and launched the concept of digital India and cashless economy and financial system as a Panacea for rooting out the evil of tax evasion and tax theft. From the day one of this day it is posing problem than facilities. Now the Union Home Ministry of the Modi Government itself warming the people to beware of mounting fraud and cheating in the digital financial transactions. The Union Home Ministry expressed serious concern. It asked the people to be very cautious while using Debt, Credit cards, E-wallet through mobile transaction. There are too much fraud and cheating in such mobile financial dealings. The Union Home Ministry has asked all the State Governments to take prompt action on such digital crimes. But instead of alerting the States about it the Central Government itself should defer the schemes of Digital India and cashless transactions. Due to massive cyber crimes and fraud the people are themselves ...
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Continuing education is essential in virtually every profession today. 11.1.2020 Central Chronicle
When someone is seeking argumentative research paper issues, you will need to remember the issue should be something which one may clearly have a mean. Furthermore, authoring something you know will offer you an advantage over other people to give justice to the topic. Rather than finding an online site with tips find were they acquired their info. Finding the most reliable essay writing support is really not a matter of chance it truly is a question of great evaluation and understanding the best way to stop defrauding companies. A great title sums up simply what the essay is about. You may buy an article or any added papers from our support. There are numerous different subjects that one may use in composing procedure documents. Today, cheat essay with no dilemma! The author is, in addition, able enough to describe each level expressly. You will find several other essential things that have to be stored in the mind when composing a research document. Superiority may attract opposition, jealousy, and ...
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"Married" Woman Marries Maharashtra Man, Runs Away With Rs 30,000: Cops 10.1.2020 NDTV News - Latest
A woman has been arrested in Maharashtra's Jalna for allegedly cheating her husband of Rs 30,000 days after they got "married", police said on Friday.
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Daimler sued for $1 billion in German court over diesel cheating 7.1.2020 Reuters: Money News
Investors have sued Daimler for 896 million euros ($1 billion) in a regional court in Stuttgart, accusing the carmaker of concealing its use of emissions cheating software, German law firm TILP said on Tuesday.
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Man cheated of Rs 1 lakh in online payment fraud 4.1.2020 The Assam Tribune
Man cheated of Rs 1 lakh in online payment fraud
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