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Three Arrested in Churu for Allegedly Selling Bank Accounts to Cyber Fraudsters
Churu: The Churu Cyber Police have busted an alleged gang that lured villagers with promises of government subsidies, opened bank accounts in their names and allegedly sold the accounts to…
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CBI Books Hanjer Biotech in ₹93.44 Crore PNB Fraud, Probes ₹135 Crore Loan Diversion
Mumbai. The Central Bureau of Investigation (CBI) has registered a bank fraud case against Mumbai-based Hanjer Biotech Energies Pvt. Ltd., its directors and guarantors over an alleged loss of more…
Economic Fraud
Assam Uses Data Analytics to Detect GST Fraud and Fake ITC Networks
Jorhat. The Assam government has begun developing a data analytics-based monitoring system to strengthen its crackdown on GST fraud and alleged fraudulent use of Input Tax Credit (ITC). The Finance…
⚡ Policy & Initiative
