Delhi Police’s Crime Branch has arrested three men from Bihar for orchestrating a sophisticated online trading scam that duped a Delhi-based chartered accountant of over Rs47 lakh. The accused — …
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shell company
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FinancialInvestment Scams
Rahul Gawli Arrested in Rs 7.3 Crore Investment Fraud Case, Mumbai
by Ananya MehtaSouth region cyber police recently arrested Rahul Gawli, 41, a Chembur resident, in connection with a Rs 7.3 crore investment fraud case. Gawli allegedly allowed his address to be used …
by Ananya Mehta -
Fake Financial Services Scams
Four More Arrested in Gujarat’s Rs 50,000 Crore GST Fraud Case
by Ananya MehtaIn a significant development, the Gujarat Crime Branch has arrested four additional individuals involved in a massive GST fraud case, bringing the total number of arrests to eight. Among those …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ahmedabad Crime Branch Arrests Four in ₹50,000 Crore GST Fraud
by Ananya MehtaThe Ahmedabad Crime Branch has arrested four individuals in connection with a massive GST fraud case that involved fake billing and shell companies. The accused, Faisal Sheikh (32), Irfan Jethva …
by Ananya Mehta