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ED Complaint Leads to FIR Against Five in Rs 3,000 Crore Fake GST Invoice FraudGST
JasmineJun 24, 2026

ED Complaint Leads to FIR Against Five in Rs 3,000 Crore Fake GST Invoice Fraud

CBI Arrests Haryana IAS Officer Pankaj Aggarwal Over Alleged Rs 60.54 Crore MisappropriationFinance
Saloni KumariJun 24, 2026

CBI Arrests Haryana IAS Officer Pankaj Aggarwal Over Alleged Rs 60.54 Crore Misappropriation

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

PMLA Court Denies Bail in Rs.730 Crore Fake GST Credit ScamGST
Meetu KumariMay 26, 2026

PMLA Court Denies Bail in Rs.730 Crore Fake GST Credit Scam

SEBI Bars 7 Individuals Over Alleged Social Media Stock ScamSEBI
Vanshika vermaMay 23, 2026

SEBI Bars 7 Individuals Over Alleged Social Media Stock Scam

Oil Companies using ITR data to warn on LPG Subsidy: Read MoreFinance
Vanshika vermaMay 11, 2026

Oil Companies using ITR data to warn on LPG Subsidy: Read More

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