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How Did GST Officials Uncover a Rs 645 Crore ITC Fraud in Delhi?

How Did GST Officials Uncover a Rs 645 Crore ITC Fraud in Delhi?

November 13, 2025
Was Bengal Businessman Jitendra Kumar Chaurasia Arrested for Rs 450 Crore GST Fraud?

Was Bengal Businessman Jitendra Kumar Chaurasia Arrested for Rs 450 Crore GST Fraud?

November 13, 2025
What Charges Have Been Framed in the Rs 2,200 Crore SRS Group Money-Laundering Case?

What Charges Have Been Framed in the Rs 2,200 Crore SRS Group Money-Laundering Case?

November 12, 2025
What’s the latest in the Odisha SI exam scam case with another aide arrested?

What’s the latest in the Odisha SI exam scam case with another aide arrested?

November 12, 2025
Is an Axis Bank Manager Complicit in Cyber Fraud in Mumbai?

Is an Axis Bank Manager Complicit in Cyber Fraud in Mumbai?

November 12, 2025
Is a Bengal Industrialist and Family Involved in a Rs 300 Crore Cybercrime?

Is a Bengal Industrialist and Family Involved in a Rs 300 Crore Cybercrime?

November 10, 2025
How did Kalyan Banerjee lose Rs 55 lakh to cyber fraud?

How did Kalyan Banerjee lose Rs 55 lakh to cyber fraud?

November 7, 2025
What Charges Have Been Filed Against 10 in the Fictitious Land Compensation Case?

What Charges Have Been Filed Against 10 in the Fictitious Land Compensation Case?

November 7, 2025
Has the ED made a third arrest in the Reliance Power fraudulent bank guarantee case?

Has the ED made a third arrest in the Reliance Power fraudulent bank guarantee case?

November 7, 2025
Could a Woman Be Cheating Jewellers in Srinagar?

Could a Woman Be Cheating Jewellers in Srinagar?

November 5, 2025

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