Ambernath Job Fraud: Rs 35 Crore Scam Using Stolen Documents
Ambernath police file case against Salma Syed & associates for allegedly cheating job seekers, misusing personal documents for Rs 35 crore fraud. Read the full investigation details.
Category : Search result: GST fraud Thane
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Ahmedabad GST Fraud: Rs 78 Cr Evasion Detected
DGGI Ahmedabad uncovers Rs 78 crore GST fraud network using 8 fake firms for fraudulent input tax credit. Key accused arrested. Details inside.
Nagpur GST Fraud: ₹25 Lakh Scam via Fake ITC Claims
Nagpur police book three for allegedly defrauding govt of ₹25 lakh via fraudulent GST input tax credit claims using fake documents. Details of the case under BNS & MGST Act inside.
Verify GST Number: A Step-by-Step Guide to Avoid Scams
Learn how to verify a GSTIN in India to prevent fraudulent payments and loss of Input Tax Credit. Follow our simple guide using official government portals.
Thane: 4 Booked for Rs 22 Crore GST Fraud Using Fake Firms
Thane police register a case against four individuals for allegedly creating eight fake GST firms and fraudulently claiming over Rs 22 crore in input tax credit. No arrests made yet. Details inside.
Thane MC warns of criminal cases for illegal poll posters
Thane Municipal Commissioner Saurabh Rao threatens criminal action against repeat offenders of unauthorized posters, vows strict Model Code enforcement for 2026 elections. Read about the crackdown.
Thane-Mulund New Station Work to Resume, Cost Rs 245 Cr
Railway Minister Ashwini Vaishnaw assures DCM Eknath Shinde that the stalled Thane-Mulund suburban station project will restart. The cost has doubled to Rs 245 crore. Read for details.
Thane: Taxi driver convicted for procuring minor girl
A Thane court convicted a 57-year-old taxi driver for luring an 11-year-old girl but acquitted him of rape charges due to insufficient evidence. He was sentenced to time already served.
Key Civic Issues in Thane Ahead of Elections
As Thane prepares for civic elections, residents highlight critical challenges in water supply, health infrastructure, traffic, and waste management. Discover the key voter priorities.
Thane's New Plan for Stray Dog Population Control
Thane Municipal Corporation announces a scientific initiative including shelters, sterilisation drives, and awareness campaigns to manage the city's stray dogs. Learn about the new measures.
Thane police arrests 3, seizes firearms in two operations
Thane police arrested three men, including a 19-year-old, and seized firearms, cartridges, and a stolen motorcycle in two separate crackdowns. Read the full details of the operations.
Fire at Thane Wedding Venue, 1000 Evacuated
A major fire broke out at a wedding venue on Ghodbunder Road in Thane, causing panic. Around 1000 guests were safely evacuated with no injuries reported. Read the full story.
Leopard enters housing society in Thane, rescue on
A leopard entered a housing society in Maharashtra's Thane district, sparking a major rescue operation by forest officials. Residents were evacuated as teams worked to tranquilize the big cat.
Fire at Thane Banquet Hall, 1000+ Wedding Guests Safe
A major fire erupted at a wedding hall in Thane, Maharashtra. Over 1000 guests evacuated safely. Firefighters battled the blaze for hours. Read the full details of the incident and the response.
Major Fire at Thane Wedding Hall During Ceremony
A major fire broke out at a banquet hall in Thane during a wedding ceremony, forcing the evacuation of over 100 people. Read about the swift response and investigation details.
Thane's Namo Grand Central Park Gets Global Award
Thane's Namo Grand Central Park wins the prestigious Green Flag Award 2024, a first for Maharashtra. Discover how this urban oasis achieved global acclaim.
Thane Faces Acute Water Scarcity After Pipeline Damage
Lakhs in Thane grapple with severe water shortage after a 50% supply cut. Damage to a key pipeline during gas work triggers crisis. Residents rely on costly tankers. Read more.
Thane Tourism Gets ₹100 Crore Boost in Maharashtra
Maharashtra approves a ₹100 crore plan to develop Thane's tourism circuit, focusing on heritage, eco-tourism, and infrastructure. Discover the key projects and expected impact.
Thane Court Grants Bail in Mother-Uncle POCSO Case
A Thane court grants bail to a woman and her brother accused of sexually assaulting her 10-year-old son. The court cites investigation completion and no prior criminal history. Read the full details.
Kanpur: 4 held for Rs 37.87 crore GST fraud using fake firms
Kanpur police and tax officials bust a gang that created fake companies to evade GST worth Rs 37.87 crore. Four arrested, laptops and phones seized. Read the full investigation details.
489 Fake GST IDs Found, Rs 3,000 Crore Tax Evasion
Government uncovers 489 bogus GST registrations using forged IDs, evading Rs 3,000 crore. Data analytics drive intensifies against tax fraud networks. Read the full report.
489 Fake GST IDs with Forged PAN, Aadhaar Found
Government detects 489 fake GST registrations using forged PAN & Aadhaar, leading to ₹3,000+ crore tax evasion. Learn about the crackdown and new safety measures.
Thane: 18 Deaths on Ghodbunder Highway Spark Public Outcry
Thane activists slam poor coordination among agencies on Ghodbunder highway widening, linking 18 deaths to the project. MLA warns of more risks without service lanes.
Thane Court: Woman Acquitted of Murder, Convicted for Evidence Tampering
A Thane court acquitted Anita Rathod of murdering a 9-year-old girl but convicted her for destroying evidence. The case, involving body disposal in a cement drum, concluded after five years. Read the full details.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Thane man loses Rs 1.25 crore to cyber fraudsters
A 64-year-old retired deputy manager from Thane was defrauded of Rs 1.25 crore by scammers posing as police and officials, accusing him of terrorism. Read the full story to learn how the scam unfolded and how to stay safe.
Ghodbunder Road repairs Sunday, heavy vehicles diverted
Ghodbunder Road in Thane will be closed for 24-hour repairs on Sunday, June 30. Heavy vehicles banned; light vehicles to use opposite lane. Commuters advised to use alternate routes.
Accountant held for Rs 11 crore fake GST invoice fraud in Noida
A 27-year-old accountant from Bihar was arrested in Noida for generating fake invoices worth Rs 11 crore and fraudulently claiming Rs 2 crore in GST refunds. Read the full investigation details.
Thane MACT awards Rs 36.5 lakh compensation in fatal truck accident
Thane MACT orders Rs 36.5 lakh compensation for family of a 20-year-old labourer killed by a speeding truck in 2020. The tribunal held the driver solely responsible. Read the full details of the case and the compensation breakdown.
Page 2 of 4