Aryan Associates Linked to ₹12 Crore Input Tax Credit Scam
Aryan Associates, a company owned by Ajay Barad—the son of Talala BJP MLA Bhaga Barad—has become embroiled in a significant input tax credit scam. This controversy has surfaced amid a…
Aryan Associates, a company owned by Ajay Barad—the son of Talala BJP MLA Bhaga Barad—has become embroiled in a significant input tax credit scam. This controversy has surfaced amid a…
As of May 11, the Thomaston Police Department’s Criminal Investigations Division made eight additional arrests related to Paycheck Protection Program (PPP) loan fraud, according to a statement from Chief Mike…
The Vijayanagara Police have arrested three individuals connected to Jenny Milk, a company known for selling lactating donkeys to farmers at exorbitant prices, promising them milk at Rs2,350 per litre.…
Dutch authorities have arrested a 26-year-old man suspected of involvement in the ZKasino online gambling platform scam. The Fiscal Information and Investigation Service (FIOD) detained the suspect on April 29…
Six young cricketers from Ratnagiri have fallen victim to a scam, losing nearly Rs63 lakh under the false pretense of being offered guest player roles in the Ranji Trophy. The…
Delaware Natural Resources Police have arrested 22-year-old Phillip A. Hartana from Philadelphia and 22-year-old Nicholas D. Edwards from Wilmington in connection with the assault of a 7-year-old boy and his…
GILBERT, AZ (AZFamily) — A 44-year-old man from Southern California, Chuandao Yu, has been arrested in Gilbert on multiple forgery charges related to a gift card cloning scheme that has…
Assam Chief Minister Himanta Biswa Sarma announced on Wednesday that 68 individuals have been arrested in connection with a staggering Rs2,200 crore online trading scam. Addressing reporters, CM Sarma urged…
Odia film producer Niranjan Rana was arrested by the Commissionerate Police on Thursday while returning from Mumbai. Rana, owner of Maa Tarini Eastcon Pvt. Ltd., is accused of defrauding numerous…
by: Hollie Lewis BEAUFORT COUNTY, Ga. (WSAV) – On Monday, Special Agents from the South Carolina Department of Social Services arrested Marcia Marie Kidd, a Beaufort County woman, for…
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