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Category : Search result: fake invoice racket
Ahmedabad GST Fraud: Rs 78 Cr Evasion Detected
DGGI Ahmedabad uncovers Rs 78 crore GST fraud network using 8 fake firms for fraudulent input tax credit. Key accused arrested. Details inside.
Delhi Police busts Rs 4.3 crore expired food racket, 7 held
Delhi Police's Crime Branch uncovers a massive racket repackaging and selling expired imported food items with fake labels. Seven arrested, goods worth Rs 4.3 crore seized. Read the shocking details.
UP Cough Syrup Racket: Rs 50,000 Bounty on Kingpin
Uttar Pradesh Police intensify hunt for Shubham Jaiswal, alleged kingpin of a major cough syrup racket. Lookout notice issued, bounty raised to Rs 50,000. Details on the investigation inside.
Jaipur Fake Ghee Racket Kingpin Arrested in Haryana
Jaipur police arrest the alleged mastermind of a fake ghee racket, seizing 7500 litres of spurious product. The unit produced 2000 litres daily, sold under forged Amul and Saras labels. Read the full investigation details.
Puducherry LG Recommends CBI, NIA Probe in Fake Drug Case
Puducherry Lieutenant Governor recommends CBI & NIA probe into a massive interstate spurious drug network. Public urged to report illegal sales. Details inside.
4 Arrested in Delhi for Making Fake Samsung Phones
Delhi Police busts a major counterfeit phone racket in Karol Bagh, arresting 4 and seizing over 500 fake Samsung smartphones assembled with Chinese parts. Read the full investigation details.
Lucknow Police Bust Interstate Fake Degree Syndicate
Lucknow police uncover a major fake degree racket, arresting 3 including a PhD holder. Over 900 forged documents seized. Learn how the scam operated and its implications.
Jaipur fake ghee unit busted, 4 arrested
Jaipur police raided a fake ghee factory in Sarna Dungar, seizing 7,500 litres of spurious product. Four arrested for forging top dairy brands. Read the full investigation details.
Delhi Police Bust Fake Premium Phone Racket in Karol Bagh
Delhi Police uncovers a major counterfeit smartphone operation in Karol Bagh, arresting four and seizing 512 fake premium phones assembled with Chinese parts. Read the full investigation details.
Falcon Scam: ED Traces Rs 4,215 Cr Fraud to US, Dubai, SE Asia
ED's probe into the Falcon invoice scam reveals accused Amardeep Kumar's global empire. Discover how Rs 4,215 crore was laundered into US aircraft, Dubai firms & more. Read the full investigation.
UGC adds Delhi institute to fake universities list
UGC warns students against National Institute of Management Solution, Delhi, declaring its degrees invalid for higher education and govt jobs. Check the full state-wise list of fake universities.
Jaipur Police busts fake currency racket, arrests 3
Jaipur Police's crime branch dismantles an interstate counterfeit currency network, arresting three and seizing notes worth Rs 6.51 lakh. Read the full operation details.
ED warns kingpin of cough syrup smuggling racket with NBW
ED Lucknow warns Shubham Jaiswal, alleged kingpin of a codeine cough syrup smuggling & money laundering racket, of a Non-Bailable Warrant after he skipped summons. Details inside.
Jaipur police bust fake currency racket, arrest two
Jaipur police arrested two men and seized counterfeit notes worth Rs 2.9 lakh. The fake currency originated from Saharanpur, UP. Read for details on the police operation.
No terror link in BARC impersonation case: Mumbai police
Mumbai police chargesheet reveals a Versova resident's elaborate fake identity scheme for financial gain, not espionage. Key documents and forensic reports cited. Read the full investigation details.
Fake Salt Racket Busted in Jalandhar, 1,200 Bags Seized
Jalandhar police crack down on a fake salt racket, seizing 1,200 bags of spurious product. One arrested. Learn how authorities are tackling this public health menace.
Noida STF busts Rs 100 crore fake loan scam, 8 held
Noida STF arrests 8 for Rs 100 crore bank loan fraud using fake IDs & shell companies. Gang colluded with builders & bank staff. Over 220 accounts frozen.
Fake currency racket busted in Ujjain, Rs 17.5 lakh seized
Ujjain police arrested two men with counterfeit notes worth Rs 17.5 lakh, leading to a raid on an Indore printing unit. A separate racket was also busted in Neemuch. Read the full investigation details.
Accountant held for Rs 11 crore fake GST invoice fraud in Noida
A 27-year-old accountant from Bihar was arrested in Noida for generating fake invoices worth Rs 11 crore and fraudulently claiming Rs 2 crore in GST refunds. Read the full investigation details.
1500 kg Spurious Ghee Seized in Delhi Factory Raid
Delhi Police bust a major fake ghee racket in Alipur, seizing 1500 kg of spurious products. The factory owner has been operating since 1995. Read the full investigation details.
Codeine Syrup Racket: Kingpin's Father Jailed, 118 Firms Booked
Bhola Jaiswal, father of absconding kingpin Shubham Jaiswal, sent to jail in Sonbhadra. Police expand probe to 118 medicine firms in UP for codeine syrup smuggling via fake billing. Read for details.
3 Fake Doctors Arrested in Jaipur for Using Forged FMGE Certificates
SOG police in Jaipur exposed a medical racket, arresting three unqualified doctors who used fake FMGE certificates to work as interns in government hospitals, raising serious patient safety concerns.
1,500 kg Fake Desi Ghee Seized in Delhi Raid
Delhi Police uncovers a large-scale fake desi ghee manufacturing unit in Alipur, seizing 1,500 kg of spurious product. The racket supplied across North India using popular brand names. Read the full investigation details.
IGI Airport Police busts fake French visa syndicate, 4 held
Delhi's IGI Airport Police dismantles interstate syndicate supplying counterfeit French visas. Four arrested, including agent from Tamil Nadu. Details on the scam targeting job seekers.
Fake French Visa Racket Busted at Delhi Airport
Delhi Police's IGI Airport unit uncovers a fake visa scam targeting Indian job seekers for Paris. One agent arrested, search on for associates. Read the full investigation details.
Ahmedabad: Trio Arrested with Rs 83,000 Fake Currency
Ahmedabad police arrested three men with Rs 83,000 in fake Rs 500 notes near Shivranjani. The accused planned to buy phones online. Court grants police remand till Dec 5.
Ahmedabad GST Bust: Rs 800 Crore Fake Invoice Racket
Ahmedabad DGGI uncovers massive Rs 800 crore fake GST invoicing network across 3 cases. Four key conspirators arrested in major crackdown on economic fraud. Read the full investigation details.
Couple arrested for massive fake Nandini Ghee racket
Bengaluru police uncover how Shivakumar and Ramya adulterated Nandini Ghee using industrial machines. Learn how the Rs 1.27 crore scam operated for years across Karnataka and Tamil Nadu.
Fake Nandini Ghee Racket Busted, Duo Arrested
Central Crime Branch exposes sophisticated counterfeit Nandini ghee operation spanning Karnataka and Tamil Nadu. Husband-wife duo arrested as masterminds. Learn how the scam worked.
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