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ଓଡ଼ିଆ | ENGLISH
ଓଡ଼ିଆ | ENGLISH
T20
T20

#financial fraud

Police Commissioner Raghubir Lal said," Scrap dealers and those involved in the slaughter business were engaged in circulating money. This involved GST evasion, bogus companies, income tax fraud, and hawala transactions
Uttar Pradesh: Rs146 crore financial fraud exposed, gang leader held

​​​​​​​Kanpur, May 8: The Kanpur Nagar Commissionerate on Friday arrested Mahfooz Ali alias "Pappu Chhuri," th...