The Noida Police have arrested Suganya Prabhu, a 40-year-old businesswoman from Coimbatore, Tamil Nadu, for her alleged involvement in a massive Rs10,000-crore Goods and Services Tax (GST) fraud. The arrest …
Tag:
criminal conspiracy
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The Cyberabad Economic Offences Wing has initiated an investigation into a Rs24 crore fraud case involving the Union Bank of India’s Ramachandrapuram branch. The case encompasses serious allegations, including cheating, …
by Ananya Mehta -
SEVIERVILLE, Tenn. (WATE) — Authorities in Sevier County have arrested Yuanbing Zhou, a 47-year-old man, after he allegedly attempted to defraud a victim of thousands of dollars. On September 19, …