Man posing as film producer arrested for forex fraud across India
Delhi Police arrests Krishna Kumar Sharma for a high-value forex cheating racket. He posed as a film industry insider to defraud victims across multiple states. Read the full story.
Category : Search result: PAN fraud
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
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.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Google's 2025 Top Searches: Marco Only Malayalam Film
Google reveals 2025's most searched films. Only one Malayalam movie, Unni Mukundan's 'Marco', makes the list, while Mohanlal's hits miss out. Explore the surprising results!
Del Toro's 'Frankenstein': Monsters as Patron Saints of Imperfection
Guillermo del Toro's new 'Frankenstein' adaptation continues his lifelong obsession with monsters, using them to critique war, empire, and the human heart. Explore his cinematic journey.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
LS Clears 25% Cess on Pan Masala, Tobacco Products
Lok Sabha passes bill imposing a 25% National Security and Health Cess on pan masala and tobacco. The move aims to curb consumption and fund public health initiatives. Read the full details.
New Tobacco Tax Regime Targets Pan Masala Variants
FM Nirmala Sitharaman explains new Health & National Security Cess to replace GST compensation levy. Bill aims to stop tax evasion on pan masala, secure funds for public health and defence. Read more.
Siddaramaiah Urges PM Modi to Share Pan Masala Cess Revenue
Karnataka CM Siddaramaiah highlights a Rs 9,000 crore GST compensation shortfall, urging PM Modi to share pan masala cess revenue with states. Read the full story.
Lok Sabha Passes Bill for Cess on Pan Masala Units
Lok Sabha approves bill imposing cess on pan masala and tobacco products. Finance Minister Nirmala Sitharaman assures states of revenue sharing to compensate for GST loss. Key step for public health funding.
RJD MP Demands Ban on Gutka, Opposes New Health Cess Bill
RJD MP Sudhakar Singh opposes the Health Safety to National Security Cess Bill, 2025, demanding a complete ban on gutka and pan masala instead of a tax. He calls the bill a revenue-generating tactic.
Lok Sabha Passes Bill for Cess on Pan Masala, Tobacco
The Lok Sabha has passed a bill to collect a 10% cess on pan masala and tobacco products. The funds will support health initiatives and national security. Learn about the key provisions and financial impact.
Sitharaman: New Cess on Pan Masala, Not Essential Goods
Finance Minister Nirmala Sitharaman clarifies the new Health and National Security Cess will only tax demerit goods like pan masala. Revenue to fund health schemes and security. Opposition raises concerns over MSME impact.
New Cess on Pan Masala Proposed in Lok Sabha
Finance Minister Nirmala Sitharaman introduced a bill for a new cess on pan masala production. The revenue will fund health and security initiatives and be shared with states. Read the details.
Pan Masala packs must show retail price from Feb 2026
The Consumer Affairs Department mandates Retail Sale Price on all pan masala packs from February 1, 2026, boosting transparency and aiding GST levy. Know the new rules.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
SC Empowers CBI for Nationwide Digital Arrest Crackdown
The Supreme Court mandates a CBI-led pan-India probe into digital arrest scams, a major threat to financial security. A crucial step to combat cross-border cybercrime.
Choo Young-woo, Kim So-hyun Star in 'Romance Doctor'
Actors Choo Young-woo and Kim So-hyun confirmed for 'Romance Doctor', a 2026 K-drama set in a robotics lab. Directed by Ahn Pan-seok, it explores love and healing. Read more!
PAN Mandatory for JAC Board Exams, Students Face Hurdles
Jharkhand Academic Council mandates PAN for exam forms, causing stress for students facing documentation issues. Deadline pressure mounts as technical glitches slow applications. Read more.
Govt Bills to Levy Excise on Tobacco, Cess on Pan Masala
Finance Minister Nirmala Sitharaman introduces bills to impose excise duty on tobacco and a health cess on pan masala, ensuring high taxes after GST compensation ends. Read the details.
Student's ID Used in Rs 26 Crore GST Scam, Police Case Filed
A Delhi student discovered fraudsters used his PAN & Aadhaar for a Rs 26 crore GST scam. Police have registered a cheating case. Learn how to protect your identity.
New Cess, Higher Excise Proposed for Tobacco Products
The Centre proposes a new cess and higher excise duty on tobacco and pan masala as the GST compensation cess ends. Learn how this tax overhaul impacts prices and states.
New Excise Duty Bills for Tobacco, Pan Masala Introduced in LS
Finance Minister Nirmala Sitharaman tables two key bills in Lok Sabha to impose excise duty on tobacco and a cess on pan masala, replacing the GST compensation cess. Get the full details.
New Health Security Cess on Tobacco, Pan Masala in Lok Sabha
The Lok Sabha introduced the Health Security se National Security Cess Bill, 2025. Once the compensation cess ends, tobacco will attract GST plus excise, while pan masala will face GST plus the new cess. Read the full details.
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