Amaravati, March 26 The Directorate General of Goods and Services Tax Intelligence (DGGI) has arrested two individuals linked to a large-scale fake Input Tax Credit (ITC) racket as part of an intensified crackdown on organized GST evasion.The arrests were made by DGGI's Visakhapatnam Zonal...
Bhubaneswar, March 19 – The Economic Offences Wing (EOW) of the Odisha Police has arrested a businessman for his alleged involvement in a multi-crore fraud case related to the embezzlement of funds from the District Mineral Foundation Trust (DMFT) in the Mayurbhanj district, a senior EOW...
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bank of maharashtra
brajesh mishra
cheque cloning
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embezzlement
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mahakal construction
mayurbhanj district
mishra enterprises
odisha police
punjab & sindh bank
zilla parishad
Jaipur, March 10 – The Rajasthan Police achieved a breakthrough on Tuesday by arresting an interstate fraudster accused of cheating thousands of people by offering them work-from-home jobs.The accused, Kumar Sanu alias Deepak Singh (25), son of Vijay Kumar and a resident of Baurna village...
Srinagar, February 16 The Jammu and Kashmir Police has unearthed an interstate online investment scam worth Rs 209 crore in the Ganderbal district, and has arrested nine people, including the main operator from Delhi, officials said on Monday."So far, the police have collected details of 835...