Shell Companies Busted
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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
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4 Arrested As Madhya Pradesh Police Bust Crypto Racket With Pakistan Link
The Madhya Pradesh police's cyber crime cell has arrested four persons in connection with an international racket involved in sending money to Pakistan through crypto currency using shell companies, a senior official said on Tuesday.
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CBI Unearths 339 Shell Companies Used To Divert Funds Worth Rs 2,900 Crore
The CBI has unearthed a complex nexus of 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore as part of its investigation into such cases over the last three years.
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China Busts Biggest Ever 'Underground Bank': Police
Chinese authorities have uncovered an "underground bank" which illegally transferred money overseas in a case valued at $64 billion, said to be the country's largest ever, according to a police statement.
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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
-
4 Arrested As Madhya Pradesh Police Bust Crypto Racket With Pakistan Link
The Madhya Pradesh police's cyber crime cell has arrested four persons in connection with an international racket involved in sending money to Pakistan through crypto currency using shell companies, a senior official said on Tuesday.
-
CBI Unearths 339 Shell Companies Used To Divert Funds Worth Rs 2,900 Crore
The CBI has unearthed a complex nexus of 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore as part of its investigation into such cases over the last three years.
-
China Busts Biggest Ever 'Underground Bank': Police
Chinese authorities have uncovered an "underground bank" which illegally transferred money overseas in a case valued at $64 billion, said to be the country's largest ever, according to a police statement.
