In a major breakthrough, Assam police have arrested Jaideep Dutta, the mastermind behind a notorious trading fraud that has rocked Barak Valley. After months on the run, Dutta was captured in Silchar, ...
The Manila Times on MSN
Singson tags Marcos as flood control scam mastermind
FORMER Ilocos Sur governor Luis “Chavit” Singson on Monday alleged a wide-ranging corruption scheme in government flood ...
Nashik: In a major breakthrough, the Special Investigation Team (SIT) has arrested Vasant alias Narayan Kacharu Murtadak (26) ...
The Ahmedabad Zonal Unit of the Directorate General of GST Intelligence (DGGI) has arrested Kapil Chugh, the alleged mastermind behind a staggering Rs 1,825-cro ...
On February 22, she also received an email from the bank informing her about a lien of Rs 2.5 crore on her account.
GST fraud mastermind Kapil Chugh arrested at IGI Airport after ₹1,825 crore scam; DGGI Ahmedabad exposes dummy firms and fake ITC network.
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