A joint operation by the Cyber Cell and Uttar Pradesh Police led to the arrest of seven individuals linked to a massive Rs120 crore fraud targeting the APJ Abdul Kalam …
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Uttar Pradesh Police
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Fake Financial Services ScamsFinancial
Uttar Pradesh Police Bust GST Fraud Gang ₹135 Crore Stolen
by Ananya MehtaOn September 24, the Uttar Pradesh Police uncovered a major Goods and Service Tax (GST) fraud operation in Muzzafarnagar, involving the creation of fake businesses to generate bogus GST bills. …
by Ananya Mehta