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The officer further stated that an FIR registered in 2017 (FIR No. 12/2017, PS EOW) was originally based on a complaint filed ...
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US deportee held in Delhi for multi crore fraudThe Economic Offences Wing (EOW) of Delhi Police has arrested Angad Pal Singh, also known as Angad Singh Chandhok, a Delhi-based businessman accused in a `30.47 crore export benefits scam, following ...
Delhi Police has arrested a man accused of cheating and forgery to fraudulently obtain trade benefits worth over Rs 30.47 crore under the Foreign Trade Policy by submitting forged remittance documents ...
BOULDER, Colo. — The group that was attacked last weekend in Boulder, Colorado, while calling for Hamas to release Israeli ...
If you’ve been to the Flying J Pilot Travel Center in Aurora recently, you may want to check your bank statement.
Delhi Police’s Economic Offences Wing (EOW) has arrested a man for allegedly cheating and forgery to fraudulently obtain trade benefits worth Rs 30.4 ...
Musk attacked Trump directly over his signature spending bill for the first time Thursday, sparking an explosive back-and-forth.
Federal immigration officials squared off with protesters in Los Angeles County on Saturday using tear gas and flash-bang grenades. The unrest comes just a day after raids were conducted through the ...
Key concern in this case was whether reassessment initiated by AO u/s. 148 of IT Act, 1961 for AY 2012–13 was lawful. This action was based solely on a report from Assistant Director of Income Tax ...
Fraudsters impersonating motor vehicle departments nationwide are sending threatening messages about unpaid tickets and tolls to steal your information.
Angad Pal Singh Singh and his associates submitted forged foreign inward remittance certificates to ICICI Bank and claimed ...
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