In a significant crackdown on GST fraud, the Directorate General of GST Intelligence (DGGI) has arrested Manoj Gupta, the mastermind behind a large-scale fraudulent billing network, based in Mandi Gobindgarh, …
Tag:
business scam
-
-
Business & Job Opportunity ScamsBusiness-Related
Taylor Renee Jones Arrested for Alleged Scam at Pretty Little Things Boutique
Campbell County, Va. – Taylor Renee Jones was arrested on Wednesday night in connection with a series of alleged business scams involving Pretty Little Things Boutique. Jones, facing a felony …
-
FinancialInvestment Scams
Prabhat Kumar Nahak Arrested in ₹200 Crore Electric Vehicle Franchise Scam
by Ananya MehtaPrabhat Kumar Nahak, a youth from Koraput, Odisha, has allegedly defrauded over 20 businessmen across the country to the tune of Rs200 crore by luring them into a fraudulent electric …
by Ananya Mehta -
FinancialInvestment Scams
BJP Leader Ashim Das Arrested in ₹7.77 Crore Fake Work Order Scam
by Ananya MehtaIn a significant development, Ashim Das, a local BJP leader and President of the SC Morcha, was arrested in connection with a large-scale scam involving the issuance of fake work …
by Ananya Mehta -
Investment Scams
Four Arrested for Defrauding Businessman of Rs 4.85 Crore in Forex Investment Scam
by Ananya MehtaIn a major breakthrough, the Crime Branch has arrested four individuals for defrauding a city businessman of Rs 4.85 crore under the guise of lucrative forex trading investments. The accused …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Assam Police Bust Fraud Network Led by BJP Leader
by Ananya MehtaAssam police have dismantled a sophisticated fraud network that duped businesses across India out of crores by issuing fake government work orders. Three individuals, including Ashim Das, the state secretary …
by Ananya Mehta