UPI Fraud Complaint Linked to Bangalore City Co-operative Bank Transactions
A woman allegedly lost ₹1,299.20 in a WhatsApp business opportunity scam, prompting complaints over two disputed UPI payments. How Did the Alleged UPI Fraud Occur? The woman reportedly made two…
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State Tax Department Detects ₹16.29 Crore GST Fraud Involving Delhi and Ghaziabad Entities
The State Tax Department's Special Investigation Branch has uncovered a major GST evasion operation involving ₹16.29 crore in the Moradabad zone. The fraud was allegedly orchestrated by three Ghaziabad-based firms…
