BOGUS

Man live-streams from poll booth in Gujarat, detained for bogus voting

The police in the state's Mahisagar district detained Bhabhor and another man after the opposition complained to the Election Commission with a copy of the video. Though Babhor deleted the video after it drew criticism, the clip had gone viral on social media by then.

Gujarat records provisional voter turnout of 56.91 pc in 25 seats

56.91% voter turnout in Gujarat's single-phase polling. Data awaited. Surat didn't vote. BJP won uncontested. CEO P. Bharathi overseeing. Shah contested. High temperatures. BU, CU, VVPAT replaced. Villages boycotted. Modi, Shah, Patel voted.

LS polls concludes in Kerala, voter turnout at 67.27 per cent

The huge queues in some places were due to delays caused by technical glitches and breakdown in the electronic voting machines (EVMs) as well as instances of bogus voting. In other places, the lines were due to people turning up in large numbers in the last couple of hours to cast their votes.

LS polls phase 2: Over 50 per cent turnout till 3 pm

Polling for the second stage of the seven-phase elections started at 7 am and will continue till 6 pm. Several states are experiencing intense heat conditions. Election officials said the highest voting percentage was recorded in Tripura which registered 68.92 per cent polling till 3 pm, while the lowest turnout was in Maharashtra at 43.01 per cent.

Hyderabad bogus vote row: We have the information of every vote, says BJP's Madhavi Latha

Penny stocks linked tax evasion: Tax dept may take you to court and tribunal for bogus transactions

Penny stocks: The income tax department can now file appeal in tribunals and court if you are found to be using penny stocks or accommodation entries or both to evade taxes. Earlier the tax department could file such appeals only if the tax effect crossed certain thresholds, however now these cases are to be taken on merit irrespective of the tax effect amount.

Fake ITC Claim of Rs 180 Crore: Karnataka’s GST authorities detect 100 bogus firms, arrest mastermind

Karnataka's Commercial Taxes Department, in collaboration with Kerala State GST authorities, has arrested Mohammed Siddiq for his role as a key mastermind in a multi-state GST fraud. The operation exposed a significant network involved in acquiring dummy GST registrations through forged documents and facilitating a scrap business across Kerala, Tamil Nadu, and Karnataka.

GST officers detect over 29,000 bogus firms involved in fake ITC claims of Rs 44,000 cr

To curb fraud in Goods and Services Tax (GST) and increase compliance, the GST formations, under the Central Board of Indirect Taxes and Customs (CBIC) and the State/UT Governments, across the country are carrying out a focused drive on the issue of non-existent / bogus registrations and issuance of fake invoices without any underlying supply of goods and service.

Mahadev app promoters funnelled illegal proceeds into crypto, bogus diamond trade

In the 1800-page supplementary prosecution complaint (PC) equivalent to a charge sheet, the federal anti-money laundering agency has also claimed that one of the accused, Asim Das, the courier who allegedly delivered the money to former Chhattisgarh Chief Minister, Bhupesh Bagel, and who had subsequently retracted his statement claimed that he did this 'under influence'. In a fresh statement Das has claimed that he stands by his original statement.

Toyota small car maker Daihatsu shuts down Japan factories during probe of bogus safety tests

The shutdown as of Tuesday comes a week after Daihatsu Motor Co. announced it was suspending all vehicle shipments in and outside Japan after finding improper testing involving 64 models. That led transport ministry officials to launch a deeper probe into problems that apparently persisted for decades.

Chinese visa case: Karti Chidambaram calls ED probe 'fishing and roving' inquiry

Congress MP Karti Chidambaram seeks exemption from ED summons related to a money laundering case involving alleged kickbacks from a Vedanta group company. The summons, linked to Chinese visa issuance in 2011, prompts Karti to request time for document collection, labeling the probe as a broad inquiry. He asserts cooperation but questions the summons' specifics and necessity for personal financial data scrutiny. Karti emphasizes previous document submissions and claims the latest summons were issued mechanically.

ED summons Karti Chidambaram in PMLA probe; MP calls it 'most bogus' case

The 52-year-old legislator from the Sivaganga Lok Sabha seat in Tamil Nadu was summoned by the central agency to appear this week at its office here and record his statement in the case being probed under the Prevention of Money Laundering Act (PMLA).

Bogus news meant to generate euphoria: Congress on claims of India's GDP crossing USD 4 trillion

The Congress has criticized the ruling Bharatiya Janata Party (BJP) for claiming that India's GDP has crossed the USD 4-trillion mark, accusing it of generating euphoria and headline management. Congress general secretary Jairam Ramesh accused Union ministers and the Maharashtra deputy chief minister of making a "fake" claim.

Kerala: ED files 1st charge sheet in Karuvannur cooperative bank money laundering case; names 55 accused

Bogus loans were sanctioned by the bank on the same property multiple times without the knowledge of members of society. Investigation has also revealed that benami loans were sanctioned to non members against inflated property valuations in the names of other members and such loan funds were siphoned off and laundered by the accused beneficiaries, the agency had said in a statement earlier.

Case bogus, not a penny came from China: NewsClick boss Prabir Purkayastha tells Del HC

Prabir Purkayastha, the founder of NewsClick, has told the Delhi High Court that the allegations against him of receiving money to spread pro-China propaganda are false. Purkayastha and Amit Chakravarty, head of the news portal's human resources department, were arrested under the Unlawful Activities (Prevention) Act. The court has reserved its order on the pleas challenging their arrest and subsequent police remand.

NewsClick rejects allegations levelled in FIR against it as untenable, bogus

NewsClick, an Indian news portal, has rejected allegations made in a Delhi Police FIR that it received funds from China to disrupt India's sovereignty. The portal stated that it has never received funding or instructions from China and has not encouraged any illegal acts. NewsClick added that previous investigations by government agencies did not result in any charges or complaints.

Satya Nadella calls Google mobile search argument 'bogus'

Nadella said that Microsoft, itself a tech powerhouse, had sought to make its Bing search engine the default on Apple smartphones but was rebuffed.

Digvijay Singh claims BJP adds bogus voters to voters' list, warns other parties to beware

TDP, YSRCP approach Election Commission over bogus e-roll entries; blame each other

N Chandrababu Naidu, who met the poll panel here, handed over a memorandum urging it to ensure that all eligible voters are included in the voters' list and the names of deceased electors and "fake" entries are weeded out.

Modi govt's claim that it wanted discussion on Manipur completely bogus: Congress

The Congress party has criticised the government's statement that it had requested a discussion on Manipur during the recently concluded Parliamentary session, calling the claim "bogus." Pralhad Joshi, the Parliamentary Affairs Minister, said there was a desire for discussion on the topic and accused opposition parties of not joining in. Congress General Secretary Jairam Ramesh rebutted the claim, noting the prime minister only spoke on the topic for four minutes despite a 133-minute speech.

Byju’s lenders accused of using bogus loan-default claims

The distressed-debt lenders are “playing hardball” to create leverage in negotiations to restructure the loan and causing problems for Byju’s executives, Sheron Korpus, a lawyer for the Bengaluru-base company, said at a hearing in state-court in Delaware Friday.

Brij Bhushan Singh on illegal mining case: 'It’s bogus and untrue'

US lawyer sorry after ChatGPT creates 'bogus' cases

New York-based lawyer Steven Schwartz apologised to a judge this week for submitting a brief full of falsehoods generated by the OpenAI chatbot.