![Massive GST Fraud Exposed: ₹645 Crore ITC Scam Busted Through 229 Fake Companies - Hindi News | Massive GST Fraud Exposed: ₹645 Crore ITC Scam Busted Through 229 Fake Companies | Latest business News at Lokmattimes.com]( "Massive GST Fraud Exposed: ₹645 Crore ITC Scam Busted Through 229 Fake Companies - Hindi News | Massive GST Fraud Exposed: ₹645 Crore ITC Scam Busted Through 229 Fake Companies | Latest business News at Lokmattimes.com")
The government introduced GST rules to provide relief and simplify processes for crores of traders across the country. However, ... ...
![Panvel Export Scam: Businessman Cheated of Rs 2.75 Crore; Police Launch Manhunt for Rajasthan Based Trio - Hindi News | Panvel Export Scam: Businessman Cheated of Rs 2.75 Crore; Police Launch Manhunt for Rajasthan Based Trio | Latest navi-mumbai News at Lokmattimes.com]( "Panvel Export Scam: Businessman Cheated of Rs 2.75 Crore; Police Launch Manhunt for Rajasthan Based Trio - Hindi News | Panvel Export Scam: Businessman Cheated of Rs 2.75 Crore; Police Launch Manhunt for Rajasthan Based Trio | Latest navi-mumbai News at Lokmattimes.com")
Panvel: City police has launched a man hunt for three individuals for duping businessman for Rs 2.75 crore under the pretext ... ...
![Kolhapur News: Case Registered Against Two for Rs 11 Lakh Car Rental Fraud - Hindi News | Kolhapur News: Case Registered Against Two for Rs 11 Lakh Car Rental Fraud | Latest maharashtra News at Lokmattimes.com]( "Kolhapur News: Case Registered Against Two for Rs 11 Lakh Car Rental Fraud - Hindi News | Kolhapur News: Case Registered Against Two for Rs 11 Lakh Car Rental Fraud | Latest maharashtra News at Lokmattimes.com")
Kolhapur: Fraud case has been registered against two people including one from Majre Shirgaon in Chandgad police station for ... ...
![Mumbai: Businessman Arrested in Borivali for ₹36 Lakh Fraud in Unlisted NSE Shares Deal - Hindi News | Mumbai: Businessman Arrested in Borivali for ₹36 Lakh Fraud in Unlisted NSE Shares Deal | Latest mumbai News at Lokmattimes.com]( "Mumbai: Businessman Arrested in Borivali for ₹36 Lakh Fraud in Unlisted NSE Shares Deal - Hindi News | Mumbai: Businessman Arrested in Borivali for ₹36 Lakh Fraud in Unlisted NSE Shares Deal | Latest mumbai News at Lokmattimes.com")
Borivali Police have arrested a 39-year-old businessman from Bengaluru for allegedly cheating a private company of ₹36 lakh ... ...
![Mumbai: Senior Executive Allegedly Dupes Cosmetic Firm of Crores Using Fake Documents and Fraudulent Foreign Trips - Hindi News | Mumbai: Senior Executive Allegedly Dupes Cosmetic Firm of Crores Using Fake Documents and Fraudulent Foreign Trips | Latest mumbai News at Lokmattimes.com]( "Mumbai: Senior Executive Allegedly Dupes Cosmetic Firm of Crores Using Fake Documents and Fraudulent Foreign Trips - Hindi News | Mumbai: Senior Executive Allegedly Dupes Cosmetic Firm of Crores Using Fake Documents and Fraudulent Foreign Trips | Latest mumbai News at Lokmattimes.com")
A large-scale financial fraud has come to light in a reputed Mumbai-based cosmetic surgery firm, where a senior ... ...
![Pune Couple Duped of Rs 13.20 Crore in Pretext of Curing Daughter’s Illness; Three Arrested - Hindi News | Pune Couple Duped of Rs 13.20 Crore in Pretext of Curing Daughter’s Illness; Three Arrested | Latest pune News at Lokmattimes.com]( "Pune Couple Duped of Rs 13.20 Crore in Pretext of Curing Daughter’s Illness; Three Arrested - Hindi News | Pune Couple Duped of Rs 13.20 Crore in Pretext of Curing Daughter’s Illness; Three Arrested | Latest pune News at Lokmattimes.com")
Pune Fraud News: Police have arrested three from Nashik for allegedly cheating Kothrud couple. Case was registered against five ... ...
![Mumbai EOW Arrests Andheri Businessman in ₹50-Crore Land Scam; Accused Involved in Forged Land Deals - Hindi News | Mumbai EOW Arrests Andheri Businessman in ₹50-Crore Land Scam; Accused Involved in Forged Land Deals | Latest mumbai News at Lokmattimes.com]( "Mumbai EOW Arrests Andheri Businessman in ₹50-Crore Land Scam; Accused Involved in Forged Land Deals - Hindi News | Mumbai EOW Arrests Andheri Businessman in ₹50-Crore Land Scam; Accused Involved in Forged Land Deals | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of the Mumbai Police has made a major breakthrough in a ₹50-crore land ... ...
![Mumbai: Retired Police Officer Arrested in Passport Fraud Case Registered at Dahisar Police Station - Hindi News | Mumbai: Retired Police Officer Arrested in Passport Fraud Case Registered at Dahisar Police Station | Latest mumbai News at Lokmattimes.com]( "Mumbai: Retired Police Officer Arrested in Passport Fraud Case Registered at Dahisar Police Station - Hindi News | Mumbai: Retired Police Officer Arrested in Passport Fraud Case Registered at Dahisar Police Station | Latest mumbai News at Lokmattimes.com")
A retired police officer has been arrested in connection with a fraud case registered at Dahisar Police Station, ... ...
