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Love, Lies and Loot: Fake ‘Nandani Sharma’ Dupes Gwalior Man of ₹6.17 Lakh
A case of online investment fraud has been reported from Gwalior, where a social media friendship turned into a financial trap, costing a young man ₹6.17 lakh. An unidentified woman,…
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Delhi EOW Probes Alleged Rs 141 Crore GST Fraud Linked to Identity Theft
Delhi Police’s Economic Offences Wing has begun investigating alleged fraudulent GST transactions worth around Rs 141 crore after registering three cases involving claims of identity theft and misuse of PAN…
Economic Fraud
Record GST Collection Lifts Punjab to Top Growth Rank in April at Rs 2,987 Crore
Punjab has recorded its highest ever monthly Goods and Services Tax collection, with gross GST revenue touching Rs 2,987.38 crore in April, as the state government attributed the rise to…
