Kanpur: 4 held for Rs 37.87 crore GST fraud using fake firms
Kanpur police and tax officials bust a gang that created fake companies to evade GST worth Rs 37.87 crore. Four arrested, laptops and phones seized. Read the full investigation details.
Category : Search result: fake companies
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.
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.
2 Lakh+ Private Firms Closed in India in 5 Years
Government data reveals 2,04,268 private companies closed in India from 2020-21 to 2024-25. No employee rehabilitation plan exists. Read the full report on the corporate clean-up drive.
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.
India's Top 10 IT Companies by Market Cap in 2025
Discover the top 10 Indian IT companies by market cap in 2025. TCS leads the ranking with a massive Rs 11.25 lakh crore valuation, followed by Infosys and HCL Tech. Explore the list now!
Fake Doctor Arrested in Khunti with Forged Degrees
A man was arrested in Khunti for running a clinic as a doctor using fake medical degrees. Read the full story of the police operation and the charges filed.
18 Fake Doctors Arrested in Cachar Healthcare Crackdown
Cachar police nab another fake medical practitioner, marking the 18th arrest in a major healthcare fraud crackdown. Authorities warn public to verify credentials amid rising concerns.
Delhi Police Busts Fake Currency Unit, 3 Held
Delhi Police uncovers high-tech fake currency printing unit in Narela, seizes advanced equipment and arrests three key operatives in significant blow to counterfeit network.
Cachar Fake Doctors: 17 Arrested in Medical Fraud
Cachar police crack down on medical fraud as two more fake doctors arrested, bringing total to 17 imposters in ongoing healthcare safety operation.
Arunachal Frontier Highway: ₹130 Cr Scam Probe
Massive financial irregularities uncovered in Arunachal Pradesh's Frontier Highway project. Special investigation team to probe alleged ₹130 crore scam involving fraudulent payments and fake companies.
Mumbai Fake Audition Hostage Crisis: 3-Day Deception
Shocking details emerge as Mumbai police reveal how Rohit Arya conducted fake auditions for three days before holding women hostage at gunpoint in Lokhandwala apartment.
Nvidia's Jensen Huang Wealth Soars Past Ballmer, Dell
Nvidia CEO Jensen Huang's net worth soars as AI chip giant hits historic $5 trillion market cap, overtaking tech titans in global wealth rankings. Discover how Huang's vision transformed Nvidia into the world's most valuable company.
Chinese Rare Earth Magnet Imports Resume for Indian Companies
Indian renewable energy and automotive companies resume imports of crucial Chinese rare earth magnets as Beijing eases restrictions, providing relief to green technology sectors.
Mittal's Indian refinery stops Russian oil imports
In a significant strategic shift, Nayara Energy, part-owned by steel magnate Lakshmi Mittal, has stopped purchasing Russian crude oil. This move comes as Western sanctions tighten and payment complications escalate.
HPCL Q2 Profit Soars 6x, Refining Margins Jump to $8.80/bbl
Hindustan Petroleum Corporation Limited reports stellar Q2 performance with refining margins climbing to $8.80 per barrel, driving massive profit growth and robust operational performance.
HPCL-Mittal Energy stops Russian oil imports after US sanctions
HPCL-Mittal Energy Ltd suspends Russian oil imports after US sanctions target key shipping vessels, marking significant shift in India's energy procurement strategy.
Sam Altman: OpenAI Might Leave California
OpenAI CEO Sam Altman reveals he threatened California's Attorney General with moving operations out of state amid regulatory disagreements. Exclusive details inside.
L&T Q2 Profit Surges 16% to ₹3,926 Crore
Engineering giant Larsen & Toubro reports stellar Q2 results with 16% profit surge to ₹3,926 crore, driven by strong execution and record order inflows across infrastructure segments.
India's Homegrown Software: $1 Trillion Growth Engines
Discover why India's domestic software companies, not just IT services, are becoming the real growth engines driving the nation toward its $1 trillion digital economy goal by 2030.
Starlink Demo Tests Begin in Mumbai
Elon Musk's Starlink initiates mandatory demonstration runs in Mumbai this week as DOT tightens regulations for satellite companies seeking India entry. Discover what this means for India's internet landscape.
Trump dines with tech CEOs in Tokyo, praises Japanese companies
Former President Donald Trump hosts exclusive dinner with global tech CEOs in Tokyo, applauding Japan's corporate strength while meeting with industry leaders including Masayoshi Son.
De Blasio Exposes Fake Times Interview About Mamdani
Former NYC Mayor Bill de Blasio confronts sophisticated impersonation scam as fake Times of London interview circulates false statements about New York Assemblyman Zohran Mamdani
SEBI Flags Companies with 3-Month Old Investor Complaints
SEBI data reveals concerning delays in resolving investor grievances at major Indian companies. Discover which firms are keeping investors waiting the longest and what this means for your investments.
Q2 Results: L&T, HPCL, RailTel, Coal India Earnings Today
Major Indian companies including L&T, HPCL, RailTel, and Coal India set to announce Q2 FY2025 earnings today. Get insights on market expectations and sector performance in this comprehensive earnings analysis.
IOC continues Russian oil buys via unsanctioned firms
Indian Oil Corporation maintains Russian crude imports through unsanctioned entities, securing energy needs while navigating global restrictions. Expert analysis reveals India's strategic positioning.
Police bust gang impersonating PLFI for coal company extortion
Hazaribag police expose criminal gang posing as PLFI militants to extort money from coal companies. Key arrests made in major security operation.
Jindal Steel names Gautam Malhotra CEO, Q2 profit falls
Jindal Steel & Power appoints Gautam Malhotra as new CEO while reporting disappointing Q2 results with profit falling 12% and missing analyst estimates. Get the full analysis of the leadership change and financial performance.
SEBI Drops Promoter Tag for Startups Like Lenskart
SEBI revolutionizes IPO landscape for new-age companies, allowing founders to shed 'promoter' status. Discover how this regulatory shift benefits startups like Lenskart and transforms India's investment ecosystem.
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