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GST Intelligence Officers Uncover 461 False Entities Involved in Rs 863 Crore ITC Scam

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Discover how 461 fake entities passed on fraudulent tax credit of Rs 863 crore in India. The Gurugram Zonal Unit of the Directorate General of GST Intelligence uncovers the racket and arrests two key operatives.

Two Arrested for Fraudulently Opening Bank Accounts in Morena District of Madhya Pradesh

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Two arrested for pretending to open bank accounts in Morena. Police seized 19 passbooks and 5 ATM cards, finding that they withdrew Rs 25,000 out of Rs 30,000 from customers' accounts.

Two Arrested in Mumbai for Operating a Haj and Umrah Booking Scam

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Two individuals from Mumbai have been arrested in Madhya Pradesh for duping people under the guise of arranging Haj and Umrah tours. The accused posed as owners of a travel agency and cancelled bookings while keeping the money. Police advise caution and to verify travel agencies before making payments.

Prime accused Shahnawaz Khan arrested from Maharashtra’s Raigad district in UP conversion case

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Shahnawaz Khan, accused in an online gaming application-led racket that converted youngsters to Islam, has been arrested in Maharashtra. He's being questioned.

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Two Arrested for Fraudulently Opening Bank Accounts in Morena District of Madhya Pradesh

Business 0
Two arrested for pretending to open bank accounts in Morena. Police seized 19 passbooks and 5 ATM cards, finding that they withdrew Rs 25,000 out of Rs 30,000 from customers' accounts.

GST Intelligence Officers Uncover 461 False Entities Involved in Rs 863 Crore ITC Scam

Business 0
Discover how 461 fake entities passed on fraudulent tax credit of Rs 863 crore in India. The Gurugram Zonal Unit of the Directorate General of GST Intelligence uncovers the racket and arrests two key operatives.

Prime accused Shahnawaz Khan arrested from Maharashtra’s Raigad district in UP conversion case

Politics 0
Shahnawaz Khan, accused in an online gaming application-led racket that converted youngsters to Islam, has been arrested in Maharashtra. He's being questioned.

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