Insurance fraud racket busted in india
Nettet10. sep. 2024 · By Tanseem Haider: Delhi Police's Economic Offences WIng busted an insurance fraud racket for duping a senior citizen of Rs 6 crore. EIght people involved … Nettet11. apr. 2024 · Bengaluru, April 11 (VOICE) After leading his side to a thrilling one-wicket win over Royal Challengers Bangalore in an
Insurance fraud racket busted in india
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Nettet21. aug. 2024 · Pune: On Saturday, yet another fraud case was reported from Pune where the city cyber police has launched a probe into a fake insurance racket.As per the report, the fraudsters claimed to be representatives of a prominent private insurance company. The initial investigation has found that three people have been cheated. Nettet29. nov. 2024 · By Press Trust of India: A racket of issuing fake invoices, without actual supply of goods to the tune of around Rs 440 crore resulting in fraudulent Input Tax Credit utilisation of about Rs 79 crore was busted, the Directorate General of GST Intelligence said in Chennai on Friday.
Nettet5. jan. 2024 · The police have seized around 1125 fake vehicle insurance policy papers, net cash Rs. 57,000, three pollution testing vehicles, three stamps, computers, printers … Nettet5. apr. 2024 · India does not have an effective insurance fraud law despite the fact that frauds burnt a Rs 45,000-crore hole in the Indian insurance industry's pocket in 2024.
Nettet29. jul. 2024 · Last week, Delhi Police arrested four men for allegedly extorting money from people through short-term loan apps (ANI) Mumbai Police on Friday busted a loan app racket in which the Cyber... Nettet11. aug. 2024 · By Tanseem Haider: The cyber cell and crime branch of Delhi police along with the Mumbai police busted a fake insurance racket after fraudsters allegedly duped a man of Rs 75,00,000 in a recent …
NettetHyderabad: The Special Operations Team (SOT) of Cyberabad police on Tuesday busted a fake vehicle insurance racket and arrested 11 persons who were selling fake insurance to vehicle...
Nettet30. okt. 2024 · They paid a premium to the family members of those sick people as part of the deal. 5 people were arrested when the racket busted and by then, a fraud worth Rs. … inherited bonds taxNettet20 timer siden · The SIMBOX racket was being used to run a parallel illegal telecom exchange by making a false representation of a tele-gateway operator. It received … inherited blood groupNettetIn the preliminary investigation, it has come to light that the gang has issued around 1,000 fake degrees of at least 16 government and private universities and school boards. Pan-India fake ... inherited book royalties niitNettet12. apr. 2024 · V6 News Telugu. 1:03. Cyberabad SOT Police Busted A Cricket Betting Racket , Seizes Rs 60 lakhs _ V6 News. V6 News Telugu. 6:06. Cyberabad Police … mlb closer watchNettet11. apr. 2024 · PTI. Updated: 11 Apr 2024 11:00 am. Police have raided a fake call centre operating from a farmhouse in Maharashtra's Palghar district and arrested 49 of its employees, an official said. The call ... inherited bonds tax liabilityNettetInsurance fraud is any act committed to defraud an insurance process. ... Indiaforensic Center of Studies estimates that Insurance frauds in India costs about $6.25 billion … inherited book royaltiesNettet15. jul. 2024 · Mumbai Police have busted an international racket involved in creation of fake profiles and fraudulent activities in the social media marketing business. The Crime Branch’s Central Intelligence Unit have arrested a man who is allegedly part of a website that creates fake influencers and provides fake followers using bots. inherited book