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Rs 33.73 Crore GST Fraud: Assam STF Nabs Alleged Mastermind in KolkataGST
Vanshika vermaAug 7, 2026

Rs 33.73 Crore GST Fraud: Assam STF Nabs Alleged Mastermind in Kolkata

CBI Arrests Four for Running US-Focused Tech Support Fraud from Punjab, DelhiTop Stories
Vanshika vermaAug 7, 2026

CBI Arrests Four for Running US-Focused Tech Support Fraud from Punjab, Delhi

Delhi Senior Citizen Duped of Rs 1.6 Crore: CBI Files Charge Sheet in Digital Arrest CaseTop Stories
Vanshika vermaAug 6, 2026

Delhi Senior Citizen Duped of Rs 1.6 Crore: CBI Files Charge Sheet in Digital Arrest Case

EOW Arrests Two Individuals for Using Bogus GST Firm to Generate and Pass Rs 4.17 Crore Bogus ITCGST
Saloni KumariJul 23, 2026

EOW Arrests Two Individuals for Using Bogus GST Firm to Generate and Pass Rs 4.17 Crore Bogus ITC

Delhi GST Refund Scam: 3 Officials, 2 Private Persons Arrested Over Rs 5.5 Crore FraudGST
Vanshika vermaJul 24, 2026

Delhi GST Refund Scam: 3 Officials, 2 Private Persons Arrested Over Rs 5.5 Crore Fraud

Two Arrested for Generating Rs 4.17 Crore Bogus ITC Through Fake GST FirmGST
Vanshika vermaJul 23, 2026

Two Arrested for Generating Rs 4.17 Crore Bogus ITC Through Fake GST Firm

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