India  

Delhi fraud case: Man held after scamming government of over Rs 30 crore, used forged documents

IndiaTimes Saturday, 7 June 2025
Angad Pal Singh, accused of fraudulently claiming over Rs 30 crore in export benefits using fake documents, has been arrested in Delhi after being deported from the US. Singh and his family allegedly used forged certificates to obtain duty credit scrips, which they then sold for profit.
0
shares
ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Delhi Delhi Megacity and union territory of India

Ahead of Bihar elections, PM Modi flags off two new Amrit Bharat trains from Gaya-Delhi, check stoppages, timings, ticket prices

Ahead of Bihar elections 2025, Prime Minister Narendra Modi inaugurated and laid foundation stone of multiple development projects worth around Rs 13,000 crore..
DNA

'Too harsh': Supreme Court modifies order on Delhi stray dogs - top quotes

The Supreme Court has revised its order regarding stray dogs in Delhi-NCR, permitting the release of sterilised, immunised, and dewormed dogs back to their..
IndiaTimes

Days after slap incident, man held for raising slogans during Delhi CM Rekha Gupta's event

Days after the slap incident, chaos erupted at Delhi Chief Minister Rekha Gupta's public event in the Gandhinagar area on Friday. Notably, it was the first..
DNA

Big relief for animal lovers! SC revises order, tells MCD to let off all stray dogs except the aggressive – Here’s what unfolded in 11 days

The Supreme Court has modified its order regarding stray dogs in Delhi and NCR, mandating their return to original areas post-sterilization and vaccination,..
IndiaTimes

Push for handicrafts: Textiles minister Giriraj Singh inaugurates retail hub in Delhi; ‘The Kunj’ envisaged as a model for initiatives nationwide

Union minister Giriraj Singh launched 'The Kunj' in Delhi, a retail and cultural hub showcasing Indian handicrafts and handlooms. This initiative aims to provide..
IndiaTimes

You Might Like


Related news from verified sources

Delhi fraud case: Man held after scamming government of over Rs 30 crore, used forged documents

Angad Pal Singh, accused of fraudulently claiming over Rs 30 crore in export benefits using fake documents, has been arrested in Delhi after being deported from...
IndiaTimes

YouTuber Jasbir Singh tried to erase all links to Pakistani agents after Jyoti Malhotra’s arrest, says Punjab DGP

Jasbir Singh, linked to a Pakistan-backed espionage ring, tried deleting communications with key PIOs after YouTuber Jyoti Malhotra's arrest, Punjab Police...
IndiaTimes

No objection if Arvind Kejriwal's passport renewed for 10 years: Delhi court

A Delhi court has stated it has "no objection" to the renewal of Arvind Kejriwal's passport for 10 years, despite CBI and ED opposition in the Delhi excise...
IndiaTimes