business
The State GST department has launched a stringent crackdown on tax evasion in Guwahati’s bustling commercial hub, Fancy Bazar. On Monday, officials initiated investigations into two business establishments, Shiva Traders …
Category:
business
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Kartikey Shankarlal Garasia, former CEO of Ventura Air Connect, was arrested at Mumbai International Airport while attempting to flee to the United States. He stands accused of orchestrating a Rs2.33 …
by Ananya Mehta -
In a major crackdown on organised financial crime, District Police Anantnag arrested three habitual fraudsters involved in a multi-layered cheating and intimidation racket. The accused have been identified as Tasaduq …
by Ananya Mehta -
A police team investigating a massive cyber fraud case involving a Kochi-based businessperson has arrested a woman connected to the scam. Sujitha G., 38, a native of Thiruvananthapuram, was apprehended …
by Ananya Mehta -
In a joint operation between Delhi police’s cyber cell and Patna police, a 25-year-old youth, Shubham Kumar, was arrested for his involvement in a cyberfraud case amounting to Rs 5.37 …
by Ananya Mehta -
Two men were arrested for attempting to dupe a jewellery showroom in Delhi’s Rajendra Nagar using fake e-vouchers. The accused, Mahender Singh (26) of Sikar and Sandeep Singh (25) of …
by Ananya Mehta -
The Crime Branch of Jammu and Kashmir Police on Tuesday registered FIRs against seven individuals, including managing directors, directors, and partners of four private companies, for allegedly defrauding people of …
by Ananya Mehta -
Jammu & Kashmir Crime Branch has booked seven individuals, including key names like Shounak Maria, Geetika, Varun, Yogesh Awasti, Rishab Jain, Sarika Jain, and Mohammad Taj Khan for defrauding people …
by Ananya Mehta -
Shillong: In a major crackdown on drug trafficking, police arrested three individuals and seized 162.52 grams of heroin in a targeted anti-narcotics operation. The network was reportedly using a local …
by Ananya Mehta -
On August 4, officials from the Central Crime Branch (CCB) busted an international illegal telephone racket in Bengaluru, arresting two men involved in telecom fraud. Fayaz MA (31) and Mohammed …
by Ananya Mehta