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fake firms
ED raids 12 locations in Rs 190 cr fraud, finds lavish assets and fake firms
IANS -
The Enforcement Directorate (ED), Delhi Zonal Office, launched a major crackdown in an ongoing money laundering investigation involving Shri Sidhdata Ispat Private Limited and...
The Hindu’s Mahesh Langa arrested in GST scam: Raids conducted at 14 locations across Gujarat, over 200 fake firms involved in the multi-crore scam
Web Desk -
"The Hindu’s Mahesh Langa arrested in GST scam: Raids conducted at 14 locations across Gujarat, over 200 fake firms involved in the multi-crore scam",...
Despite ‘highest literacy rate’, Keralites keep falling prey to fly-by-night operators
IANS -
Even though Kerala has the highest literacy rate in the country, people of the state keep falling prey to fly-by-night operators.In the past five...