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Rs 3,000 Crore Fake GST Invoice Scam Busted: 27 Shell Firms, Rs 720 Crore Fake BillsGST
Saloni KumariJun 23, 2026

Rs 3,000 Crore Fake GST Invoice Scam Busted: 27 Shell Firms, Rs 720 Crore Fake Bills

Gameskraft Founders Arrested in Alleged Rs. 100 Crore Online Rummy Money Laundering Case; Karnataka High Court Declares ED Arrests IllegalTop Stories
Meetu KumariJun 19, 2026

Gameskraft Founders Arrested in Alleged Rs. 100 Crore Online Rummy Money Laundering Case; Karnataka High Court Declares ED Arrests Illegal

ED Freezes Rs.526 Crore Assets in Gameskraft Money Laundering InvestigationTop Stories
Meetu KumariMay 14, 2026

ED Freezes Rs.526 Crore Assets in Gameskraft Money Laundering Investigation

High Court Grants Bail in Rs 175 Crore Alleged Money Laundering CaseIncome Tax
Meetu KumariMay 13, 2026

High Court Grants Bail in Rs 175 Crore Alleged Money Laundering Case

ED Arrests Two Former IDFC First Bank Employees in Rs 645 Crore Money Laundering CaseTop Stories
Saloni KumariMay 13, 2026

ED Arrests Two Former IDFC First Bank Employees in Rs 645 Crore Money Laundering Case

Leena Paulose Gets Bail in PMLA Case, Denied Under MCOCATop Stories
Meetu KumariMay 11, 2026

Leena Paulose Gets Bail in PMLA Case, Denied Under MCOCA

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