All news stories and reports tagged with #Shell Companies.
Authorities in Bengaluru have dismantled a well-organized scam operation posing as QuickBooks representatives to defraud US citizens. The operation involved multiple call centers operating under the...
The CBI's net has tightened around Reliance Communications, with the arrest of two senior officials in a massive bank fraud case. D. Vishwanath and Anil Kalia, key figures in the Anil Ambani-led...
A shocking GST fraud racket worth 593 crore rupees has been busted by DGGI's Belagavi unit in Karnataka. The prime suspect, a GST practitioner named Mohammad Saifullah, was nabbed from Bengaluru...
The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering (TBML) network involving criminal elements....
The Enforcement Directorate (ED) arrested Congress MLA KC Veerendra from Sikkim on Saturday, leading to significant revelations about his financial dealings. The investigation has unveiled a...