Barbara A. Robillard didn’t set out to become an entrepreneur. For more than 25 years, her professional world was one of ...
The Enforcement Wing (South Zone) of the Karnataka Commercial Taxes Department has busted an interstate fake billing racket ...
Bengaluru: The Commercial Taxes Department Enforcement Wing (South Wing) has busted a massive inter-state fake invoice racket ...
Jitender “Jay” Singh faces two felony counts of forgery related to accusations he altered documents required for alcoholic ...
Oxygen True Crime on MSN
She Had a Bulletproof Alibi After Her Ex's Murder, Then a Witness Changed Everything
Heather Hoffman showed “no remorse” when she gunned down her daughter’s father, Alex Eckert. Oxygen’s Snapped reveals how ...
Karnataka Commercial Taxes Department busts a ₹1,464 crore interstate GST fake invoicing cartel, arresting four in a ...
Officials investigate a multi-crore GST scam in Chittoor involving fake tax claims using credentials of daily-wage earners.
NDTV Profit on MSN
Rs 6,200-Crore Loan Scam: Kolkata Businessman Defrauds PSU Banks With Web Of 60 Shell Companies
ED's investigation revealed that against loans of over Rs 6,200 crore, the company's liquidation value barely reached Rs 600 ...
Commercial Tax officials dismantle a ₹1,464 crore inter-State racket involving fake invoices and fraudulent transactions, arresting four individuals.
While protective shells shout their defenses from the rooftops, those who've truly transformed their darkest moments into ...
Operating across Karnataka and Tamil Nadu, the syndicate orchestrated fraudulent transactions totalling a staggering Rs 1,464 ...
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