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

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, Delhi

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

ITAT Remands Unexplained Money Addition As PAN and Identity Were Fraudulently Misused

ITAT Remands Unexplained Money Addition As PAN and Identity Were Fraudulently Misused

CBI Brings Back Vishakha Rathod from UAE in Rs 88 Crore Investment Scam; Husband Sent to 10-Day Police Custody

CBI Brings Back Vishakha Rathod from UAE in Rs 88 Crore Investment Scam; Husband Sent to 10-Day Police Custody

High Court Grants Regular Bail in Rs 197.39 Crore Fake ITC Fraud Case

High Court Grants Regular Bail in Rs 197.39 Crore Fake ITC Fraud Case

High Court Refuses to Quash PMLA Proceedings Against Company Used to Layer Proceeds of Crypto Fraud

High Court Refuses to Quash PMLA Proceedings Against Company Used to Layer Proceeds of Crypto Fraud

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