Rs 1.09 crore GST fraud busted in Arunachal Pradesh; two arrested
Itanagar: Police in Naharlagun, Arunachal Pradesh, have uncovered a Goods and Services Tax (GST) scam worth Rs. 1.09 crore and ...
Tag: Fraud
Guwahati businessman arrested for Rs 52 lakh fraud in Arunachal BSNL tower project
Itanagar: A Guwahati-based businessman has been arrested for allegedly duping local contractors of more than Rs. 52 lakh in a ...
CBI books Anil Ambani’s RCom in Rs 2,000-crore bank fraud; raids underway
New Delhi: The Central Bureau of Investigation (CBI) has booked Reliance Communications (RCom) and its promoter-director Anil Ambani for an ...
ED raids Anil Ambani Group firms in Rs 3,000-crore bank loan ‘fraud’ probe
Mumbai: The Enforcement Directorate (ED) on Thursday carried out a series of raids in connection with an alleged Rs. 3,000-crore ...
French authorities investigate Elon Musk’s X platform over alleged data tampering, fraud
French authorities have opened a criminal investigation into Elon Musk’s social media platform, X, over allegations of data tampering and ...
Mehul Choksi detained in Belgium in Rs 13,000 crore PNB fraud case
New Delhi: Fugitive diamond trader Mehul Choksi, accused of orchestrating a Rs. 13,000 crore fraud involving the Punjab National Bank ...
3 held for impersonating Amit Shah’s son, offering CM post to Manipur MLAs
Imphal: Three individuals arrested in Uttarakhand for impersonating Union Home Minister Amit Shah’s son, Jay Shah, and allegedly offering Manipur ...
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