he Cyber Crime unit of Hyderabad Police has successfully apprehended three individuals involved in a large-scale digital arrest scam that defrauded a female doctor of nearly Rs2 crore between January …
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tax evasion scam
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Fake Financial Services ScamsFinancial
Delhi ACB Uncovers ₹54 Crore GST Fraud Involving Fake Companies
by Ananya MehtaIn a major crackdown, the Anti-Corruption Bureau (ACB) of the Delhi Government has uncovered a massive Goods and Service Tax (GST) fraud amounting to Rs54 crore, involving 96 fake companies. …
by Ananya Mehta