In a significant development in the ongoing investigation into the Covid field hospital money laundering case, the Enforcement Directorate (ED) has arrested Sujit Patkar, co-owner of Lifeline Hospital Management Services …
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Fake Financial Services Scams
Uttar Pradesh GST Fraud 7 Arrested for Rs135 Crore Scam Involving Fake Companies
by Ananya MehtaIn a significant breakthrough, Uttar Pradesh Police uncovered a gang involved in a massive Goods and Services Tax (GST) fraud in Muzaffarnagar, operating over a span of five years. The …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sarvesh Pandey Arrested in Raipur for ₹71.38 Crore GST Evasion
by Ananya MehtaA major GST fraud was unearthed when Sarvesh Kumar Pandey was arrested in Raipur for allegedly evading Rs71.38 crore in Goods and Services Tax (GST) through the use of bogus …
by Ananya Mehta -
Online and TechPhishing Scams
Ex-Employee Sujitha Lambture Arrested for ₹35.88 Lakh Fraud
by Ananya MehtaThe Bandra-Kurla Complex (BKC) police have arrested 38-year-old Sujitha Lambture for allegedly defrauding her former employer, an e-commerce company, out of Rs35.88 lakh. Lambture, who worked as an executive assistant …
by Ananya Mehta -
In a significant crackdown, the Telangana CID has arrested two individuals involved in a fake Chief Minister’s Relief Fund (CMRF) bill scam in Doctors Colony, Nalgonda. The arrests followed complaints …
by Ananya Mehta