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 …
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Fake Financial Services ScamsFinancial
Businessman Ashok Harilal Oza Arrested in Rs320 Crore Fake GST Invoice Scam
by Ananya MehtaA major Goods and Services Tax (GST) fraud case has emerged, leading to the arrest of businessman Ashok Harilal Oza, who is accused of managing 70 fake firms involved in …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
DGGI Nabs Virendra Kumar in ₹167 Crore GST Scam After Five Months
by Ananya MehtaIn a major breakthrough after five months of investigation, the Directorate-General of GST Intelligence (DGGI) Pune Zonal Unit (PZU) has secured the custody of Virendra H. Kumar, one of the …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Uttar Pradesh Police Bust GST Fraud Gang ₹135 Crore Stolen
by Ananya MehtaOn September 24, the Uttar Pradesh Police uncovered a major Goods and Service Tax (GST) fraud operation in Muzzafarnagar, involving the creation of fake businesses to generate bogus GST bills. …
by Ananya Mehta
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