The Adarsh Credit Cooperative Society has been found to indulge in misusing the funds of the members and depositors for personal gains, indulged in gross irregularities, and has violated Cooperative Principles.
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It was discovered that no export of cigarettes took place and the IGST refund claim filed by these export firms was bogus.
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The accused was arrested on 25 November and has been remanded to judicial custody for 14 days on 26 November by the Chief Metropolitan Magistrate, New Delhi at Patiala House Courts.
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Smriti Irani: Uttar Pradesh has the highest number of operational One Stop Centres with 75, followed by Madhya Pradesh and Bihar with 51 and 38 Centres respectively.
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Smriti Irani: Madhya Pradesh had the highest number of registered cases of domestic violence against women, reporting 241 incidents in 2017, followed by Kerala and Bihar with 177 cases and 81 cases respectively.
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The ‘Queen-Belt’ has an electronic circuit breaker system that is activated once someone tries to forcibly open the belt, which is when it makes a distress call and shares GPS coordinates with 3 numbers previously fed into it.
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Centre: Various separatist organisations and activists which are part of Hurriyat have been behind the incidents of stone pelting in Kashmir valley.
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The Central Industrial Security Force (CISF) is responsible for the security of Cochin Shipbuilding Ltd. The Kerala Police and National Investigation Agency have begun their investigation into the case.
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Central GST Delhi-West Commissionerate has unearthed a racket of issuance of fake invoices without actual supply of goods and services by M/s Royal Sales India, 27 other dummy companies.
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The UNESCO report also notes that killings of journalists have risen by about 18% in the past five years (2014-2018), compared to the previous five-year period.
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Email fraudsters favour 2 types of identity deception attacks: Phishing campaigns impersonating brands, and phishing campaigns impersonating individuals.
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