fake firms

Police in Naharlagun, Arunachal Pradesh, have arrested two men, Ravi Rai (34) and Harka Bahadur alias Sumit Sonar (37), for allegedly orchestrating a GST fraud worth Rs 1.09 crore using …

The Cyber Crime Cell, Lucknow, on Thursday busted a major online fraud racket involving fake companies and fraudulent bank accounts used to siphon off over Rs20 crore. Three accused, including …

Two members of a large inter-state GST fraud syndicate were arrested by the Cyberabad Police on Thursday (November 12, 2025) for allegedly creating 10 fake GST-registered firms to claim and …

The Greater Noida Police have arrested two individuals accused of orchestrating a large-scale GST refund scam worth Rs51 crore. Over the past five years, the accused allegedly registered 85 fake …

Kanpur, Uttar Pradesh – What many believed to be a lucky chance at winning big turned out to be an elaborate cyber scam. Two brothers from Kanpur, Rajat Keshari (25) …

In a significant crackdown on tax evasion, the Anti-Evasion wing of CGST and Central Excise, Thane Commissionerate has uncovered a massive GST credit fraud amounting to Rs47.32 crore. The key …

The Economic Offences Wing (EOW) of Hyderabad police arrested Jetendra Kumar Choubey, a retired Army personnel, for allegedly cheating multiple people out of Rs 4.48 crore through fraudulent investment schemes. …

The Anti-Corruption Branch (ACB) has arrested three key conspirators and four proprietors of fake firms involved in a massive GST refund scam amounting to Rs 54 crore. The investigation has …

The Directorate General of GST Intelligence (DGGI) has uncovered a massive fake billing scam worth Rs79.4 crore within the insurance sector. The scam, which led to a Rs12.1 crore revenue …

In a major breakthrough under Operation Cyber Shield, Rajasthan Police arrested five members of a gang involved in a large-scale cyber fraud that defrauded victims of Rs 26 crore. The …