Raidurgam Police arrested Ravi Kumar and Sai, two residents of Chitrapuri Colony in Manikonda, on Thursday after they were found in possession of unaccounted cash worth Rs 74.5 lakh. The …
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Income Tax
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Fake Financial Services Scams
Gujarat SGST Inspector Vipul Patel Arrested for Fraudulent Raid
by Ananya MehtaVipul Patel, an SGST inspector from Gujarat, was arrested on January 11 for impersonating an Income-Tax officer during a fraudulent tax raid in Dahod. As a result, the Gujarat State …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Andrew Bell, Jaguar Land Rover Employee, Jailed for £70K Tax Fraud
Andrew Bell, 56, from Solihull, has been sentenced after falsely claiming £70,000 in business expenses while working at Jaguar Land Rover. Bell, who lived on Mappleborough Road, was involved in …
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FinancialInvestment Scams
Ankush Katiyars Cashback Scam 800 Victims Left with Heavy Losses
by Ananya MehtaIn 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 …
by Ananya Mehta