Indore/ Mumbai ED Search: Ruchi Group Bank Fraud Case
ED Indore conducts search under PMLA at Indore/ Mumbai in Ruchi Group bank fraud case, seizing cash, freezing accounts, and recovering digital evidence.
Tag: Frauds
Thane Police Probes 35 Cr PAN/Aadhaar Misuse Fraud Case
Thane police have launched investigation in ₹35 cr fraud case of misusing Aadhaar, PAN and ID docs to open fake firms/bank accounts without victims’ knowledge.
Delhi HC Upholds Rs 285 Cr Penalty on GST Consultant for Aiding Fake ITC Fraud
Delhi High Court upholds ₹285 crore penalty on a GST consultant for aiding fake ITC fraud, clarifying scope of Section 122(1A) and writ limits.