Lucknow Cyber Crime Cell arrests two Delhi men for a massive Rs 50 crore online scam. They duped over 120 traders with fake interior decoration businesses. Read the full investigation details.
Amardeep Kumar, alleged mastermind of the Rs 4,215 crore Falcon investment scam, arrested at Mumbai airport. CID probes why he returned despite a look-out circular. Key breakthrough in the ponzi scheme investigation.
Amandeep Kumar, MD of Falcon Invoice Discounting, arrested by Telangana CID in a massive fake investment app fraud. Over 7,000 depositors cheated. Learn how to avoid such scams.
Amardeep Kumar, the alleged mastermind behind the Rs 800 crore Falcon Invoicing Discounting fraud, was detained at Mumbai airport. Telangana police are set to take custody. Read the full story.
Karnataka's commercial taxes department busts a massive interstate fake invoice scam worth Rs 1,464 crore. Four arrested in simultaneous raids across two states. Details inside.
Discover Taiwan's ingenious receipt lottery system, turning tax compliance into a national game since 1951. Learn how it works and why Indians are calling for its adoption.
DGGI Ahmedabad uncovers Rs 78 crore GST fraud network using 8 fake firms for fraudulent input tax credit. Key accused arrested. Details inside.
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.
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.
Zetwerk secures ₹265 crore funding via TradeCred platform, strengthening partnership with 25 family offices. Read how this fuels India's manufacturing expansion.
Bankrupt auto supplier First Brands Group is reviving invoice financing despite previous fraud allegations. Learn how this move could provide cheaper liquidity.