Mumbai: The Enforcement Directorate (ED) which is investigating the fraudulent TDS withdrawal of ₹263 crore has found a suspicious bank transfer of ₹7.21 crore between a private firm and More...
What Other SaysFormer NBA player, Terrence Williams, was given a 10-year prison sentence on Thursday for his role in a fraud scheme that cheated the league's health care plan out of $5 million. Williams, 36, who pl More...
What Other SaysKANPUR: Recently, a woman hailing from an affluent business family received a WhatsApp message from a close relative. The relative asked her for a particular amount in the message and the woman o More...
What Other SaysNew Delhi: GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of ₹ 557 crore and arrested t More...
What Other SaysThe Enforcement Directorate on Thursday said it has seized assets worth about Rs 8 crore of a software development company and its directors as part of a foreign exchange violation probe lin More...
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