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Cybercrime cases in India: AVOID money loss by knowing these 5 common cyber frauds for internet users | ET NOW SWADESH EXCLUSIVE

Cybercrime cases in India: Nithin Kamath, the co-founder and CEO of Zerodha, a prominent Indian brokerage firm, recently recounted an incident on social media in which one of his colleagues fell victim to a fraudulent scheme impersonating FedEx., Personal Finance News, Times Now

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Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind arrested

Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind arrested
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BIG ACTION! 569 fake firms…MASSIVE Rs 1047 crores tax credit fraud… - Delhi-based mastermind Rishabh Jain arrested

GST fraud news: Officers from the Jaipur Zonal Unit of Directorate General of GST Intelligence (DGGI) have uncovered a Delhi-based syndicate that was operating 569 phony companies. The group had created invoices having taxable turnover of Rs. 6,022 crore with fraudulent input tax credit (ITC) amounting to Rs 1,047 crore through these fake companies., Economy News, Times Now

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Income Tax Scam in Delhi: Multi-State Tax Fraud Syndicate Involving Rs 1,047 Crore Busted, Mastermind Arrested

The mastermind Rishabh Jain, aged 30, a resident of Delhi, according to the release, had hired 10 employees to operate these fake firms. The mastermind was arrested on Sunday and produced before Economic Offence Court, Jaipur, and is remanded for judicial custody till July 7, 2023. Income Tax Scam in Delhi: Multi-State Tax Fraud Syndicate Involving Rs 1,047 Crore Busted, Mastermind Arrested.

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Drugs Ordered Via Darknet, Payment Made In Cryptocurrency: Mumbai NCB Seizes 1Kg MDMA Tablets In Crackdown On Digital Drug Nexus

Mumbai darknet drug racket: An alert was generated from the FPO-Mumbai about contents of a parcel. When opened, a total of about 2,000 tablets of pink, yellow and green colour were found. When checked, it was found to be MDMA which weighed a total of 996 gms., Mumbai News, Times Now

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