In a recent case of financial fraud, Ankush Katiyar, the founder of a company that promised substantial cashback returns, has been arrested following a string of fraudulent activities that led …
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GST
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FinancialInvestment Scams
Four GST Officials Arrested for Assault and Extortion in Bengaluru
by Ananya MehtaIn a shocking development, four officials from the Goods and Services Tax (GST) department were arrested on Wednesday in Bengaluru for allegedly assaulting and extorting Rs1.5 crore in cash from …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
GST Officials Nab Trio in ₹392 Crore Fake Billing Scam
by Ananya MehtaThe Goods and Services Tax (GST) officials have apprehended three individuals for their involvement in a massive scheme to sell steel waste through bogus bills totaling Rs392.83 crore. The arrested …
by Ananya Mehta -
FinancialInvestment Scams
GST Officers Arrested in ₹1.5 Crore Extortion Scam in Bengaluru
by Ananya Mehtaln a shocking turn of events, four officers from the Goods and Services Tax (GST) department have been arrested for allegedly conducting a fraudulent raid and extorting Rs1.5 crore from …
by Ananya Mehta -
The Delhi Police’s Anti-Corruption Branch (ACB) has successfully dismantled a significant Goods and Services Tax (GST) refund racket, arresting seven individuals, including a GST officer, three advocates, a proprietor of …
by Ananya Mehta