Arif Patel Ordered to Repay £90M in Carousel Tax Fraud The ringleader behind one of the UK’s largest ever carousel tax frauds has been ordered to repay more than £90 …
Tag:
crime news 30/08/2025
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India ArrestsRegion
Latest Arrests Across the India – 30/08/2025 Key Cases and Summaries
by Ananya MehtaPondu Sankara Rao Arrested in Rs 9.69L Digital Fraud Case In a major breakthrough, Puducherry Cyber Crime Police arrested Pondu Sankara Rao from Andhra Pradesh in connection with an elaborate …
by Ananya Mehta