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Delhi HC permits Ashneer Grover, his wife to travel to the US - separately

Delhi HC permits Ashneer Grover, his wife to travel to the US - separately
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Man Finds Delhi-Based Company With Rs 9 Cr Turnover Registered Under His Name While Filing ITR

A man from Madhya Pradesh has claimed that someone used his PAN and Aadhaar card details illegally to create a fake GST number. This fraudulent GST number was then used to set up a private company with a reported annual turnover of over Rs nine crore. ....

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Man files ITR, finds company with Rs 9 crore turnover opened in his name

Chandan Soni, a resident of Gwalior, discovered that his personal details – PAN card and Aadhaar card – had been misused to create a fraudulent GST number and a fake company in his name. This company, "MG SALES", even showed a fabricated turnover exceeding Rs 9 crore. Now, the Delhi Police s Economic Offences Wing is investigating this identity theft and potential financial crime. ....

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Instagram ads, 'legitimate' offer letters: How 'firm' duped over 150 with promises of jobs in Canada | Delhi News

The investigation by the EOW revealed that the number of victims was much larger, with 29 of them also hailing from Nepal. Police officers estimated the scam collectively amounted to between Rs 4-5 crore. ....

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EOW books MD of KJS Cement for cheating on complaint lodged by daughter of his deceased brother

EOW books MD of KJS Cement for cheating on complaint lodged by daughter of his deceased brother
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