shell companies

The Cyberabad Economic Offences Wing (EOW) has registered a cheating case against entrepreneur M Sandhya Rani, her husband N Sridhar, and their associate Ramdas for allegedly duping a local businessman …

Police in Lower Southampton Township say an alleged international car sale scam has cost a local resident $34,000 — and investigators believe additional victims may be involved. Authorities report that …

Valentina Forero Álvarez has pleaded guilty to conspiracy to commit money laundering, admitting she led an international network that funneled more than $31 million in drug proceeds through the U.S. …

A dedicated team of the Inter-State Cell (ISC) of the Delhi Police Crime Branch has busted a multi-crore fake online trading network, arresting four key accused from Kolkata and Lucknow. …

A Central GST inspector posted in New Delhi has been named as an accused in a massive Rs100-crore GST tax evasion racket unearthed by the Uttar Pradesh Special Task Force …

In a major crackdown on GST-related tax evasion, the Enforcement Wing (South Zone) of Karnataka’s Commercial Taxes Department has dismantled a large interstate fake invoicing cartel, involving fraudulent transactions worth …

The Economic Offences Wing (EOW) of Cyberabad police has arrested two individuals in connection with a massive Rs11.79 crore fraudulent input tax credit (ITC) scam involving shell companies across eight …

The Delhi Police have cracked a multi-state cyber fraud and hawala syndicate with suspected cross-border connections, arresting a key operator from Lucknow. The accused is alleged to have duped a …

A former Maine resident has been sentenced to two years in federal prison for attempting to hide a $1 million tax debt through shell companies, family accounts, and cryptocurrency. Paul …

The Delhi Police have uncovered a sophisticated cyber fraud network responsible for cheating investors out of crores through fake stock market investment schemes operating across India. Officials confirmed the arrest …