pan card fraud

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    Meerut Uncovers Multi-Crore GST Evasion Scheme

    Meerut (UP), April 6 Police in the Meerut district have arrested a member of a gang, uncovering a multi-crore GST fraud racket, officials have said.The accused had accumulated input tax credit (ITC) by generating fake invoices through fictitious companies, causing a revenue loss of...
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    Rs 58 Lakh Siphoned from Life Insurance Policies in Dungarpur

    Jaipur, February 27 The Dungarpur Police on Friday claimed to have busted an organized gang allegedly involved in siphoning off money from life insurance policies through forged documents.Three individuals have been arrested in connection with the fraud, which involves approximately Rs 58...
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