Thursday, Jan 8, 2026
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₹30.65 Crore Routed Through Mule Accounts and Fake Firms in Bareilly; Two Arrested
A racket involving fake firms and mule bank accounts has come to light in Bareilly, with transactions worth ₹30.65 crore routed through different accounts opened in two banks. Police have…
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Moradabad: Seven Bogus “Timber Firms” Show ₹100-Crore Turnover, ₹20-Crore GST Evasion Unearthed
A major case of suspected GST evasion has surfaced after the State Tax Department busted a network of seven bogus firms allegedly operating in the name of timber trade. Investigators…
Economic Fraud
JS University Derecognized — Big Decision Puts Future of 15,000 Students Under State Oversight
The Uttar Pradesh Cabinet has taken a major decision, cancelling the recognition of JS University, Shikohabad, after serious allegations of irregularities, fake degrees and consistent violations of norms. According to…
