Found24articles in tagfraud
Under the general sector, the CAG report pointed out that the Education Engineering Wing of Education (S) Department had not deposited VAT amounting to Rs 2.34 crore to the Government Account.
“I don’t have any negative mark in my 35 years of career. Such baseless allegations made during the verge of my retirement hurts me and seems to insult me morally to tarnish my reputation.”
Water Resource Department commissioner T Ranjit Singh alleged of abusing his official position by issuing an illegal order on December 27, 2023.
The government appealed to the public to beware of any person or entity offering to provide loans or arrange loans in easy ways.
QNET is an alleged fraudulent firm from outside which is reportedly operating in several areas of Manipur at the moment.
The accused, one Nganbam Kadamjit from Thoubal had promised to give the youths proper football training at the Kick Start Football Club, Bangalore and allegedly swindled different amounts of money out of the parents.
IFP Editorial: In the loan section, people opt for private banks as they provide easy loans though interest rates are high. The main reason for private banks booming in Manipur leaving nationalised banks behind, is because of easy accessibility, high interest rate, not having to disclose the source of funds but investing in a microfinance company is just like gambling.
The AADC and Kanglei PANAS dissolved the Manipur Anti Drugs Association allegedly running a fraudulent business in the name of ‘War on Drugs’ campaign.
IFP Editorial: The Manipur government had long been non-committal towards the plight of investors of the unregulated private banks or financial institutions who were left high and dry.
The accused duped young job seekers of over Rs 1 crore in promise of jobs.
The Chief Judicial Magistrate, Imphal West on Thursday remanded SK, in-charge of SDC, Imphal West, Shamurailatpam Jiten Sharma, to five-day police custody in a land scam case.
IFP Editorial: The Manipur government is still non-committal about the plight of investors of the unregulated private banks or financial institutions who were left high and dry.
The accused went in hiding after collecting more than Rs 1 crore with a business plan of letting them deposit only 25 per cent of a loan amount with the assurance that the total amount would be delivered after a period of 45 days.
Meta Finance was alleged of collecting huge sums of money from the beneficiaries through various fraudulent schemes, including Rs 5 lakh Lucky Draw cum Tender Marup, Rs 2 lakh Lucky Draw cum Tender Marup and Fixed Deposit.
Due to the rise in the unemployment rate in Northeast states, many youths in search of jobs fall prey to scams, NEFIS
Manipur MLA Joykisan, visiting the workplace sites that had been sanctioned to GG Rongmei for construction of retaining wall of pond and drains, said that one contractor that could not be identified by IMC engineer had taken out funds without working.
The court had remanded four accused in alleged misappropriation of a huge subsidy amount under the Manipur Start Up Scheme into judicial custody till June 4.
Four accused in a fraud case in the Manipur Start Up Scheme were arrested on May 18 and sent to 15-day judicial custody till June 4..
The contractor had allegedly withdrawn a sum of Rs 3,50,75,004 out of the Rs 6,36,54,041 sanctioned amount to construct the road connecting Samulamlan sub-divisional headquarter to G Songgel village in Churachandpur district under PMGSY.
The 23 persons were allegedly collecting funds in the name of Persons with Disabilities (PwDs) under the banner ‘New Hope Life Foundation for Disabilities (NHLFD)’
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