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You searched for " fake invoice-scam "
falcon invoice scam ed arrests key accomplice in rs 792 cr scam
crime

Falcon Invoice scam: ED arrests key accomplice in Rs 792 Cr scam

  |   Durga Prasad Sunku
05:09 PM Aug 21, 2025 IST
irdai employee arrested in hyderabad for rs 5 3 crore fraud eow cyberabad uncovers forgery scam
crime

IRDAI Employee arrested in Hyderabad for Rs 5.3 crore fraud, EOW Cyberabad uncovers forgery scam

  |   Durga Prasad Sunku
04:40 PM Sep 01, 2025 IST
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falcon invoice scam ed gets three day remand of accused sandeep kumar
crime

Falcon Invoice scam: ED gets Three-day remand of accused Sandeep Kumar

  |   Durga Prasad Sunku
06:47 PM Aug 12, 2025 IST
ed attaches rs 18 14 crore worth of properties in falcon scam linked to amardeep kumar and capital protection force
hyderabad

ED Attaches Rs 18.14 Crore Worth of Properties in Falcon Scam Linked to Amardeep Kumar and Capital Protection Force

  |   Hyderabad Mail Network
02:07 PM Aug 01, 2025 IST
fake invoice racket busted ambika steel md held for gst fraud in hyderabad
crime

Fake invoice racket busted: Ambika Steel MD held for GST fraud in Hyderabad

  |   Durga Prasad Sunku
08:19 PM Aug 15, 2025 IST
ed arrests ca sharad chandra toshniwal in ₹792 cr falcon scam
hyderabad

ED arrests CA Sharad Chandra Toshniwal in ₹792 cr Falcon scam

  |   Hyderabad Mail Bureau
05:35 PM Aug 21, 2025 IST
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from mla offices to hospitals the shocking cmrf scam across telangana
crime

From MLA offices to hospitals: The shocking CMRF scam across Telangana

  |   Durga Prasad Sunku
01:00 PM Aug 17, 2025 IST
hyderabad surrogacy scam case handed to sit 25 arrested
crime

Hyderabad Surrogacy scam: Case handed to SIT, 25 arrested

  |   Durga Prasad Sunku
03:39 PM Aug 12, 2025 IST
hyderabad s first finance bank acted conduit in karnataka s multi crore valmiki scam reveals ed
crime

Hyderabad's First Finance Bank: Acted conduit in Karnataka's multi crore Valmiki scam, reveals ED

  |   Durga Prasad Sunku
06:44 PM Aug 27, 2025 IST
ed raids 8 hyderabad locations in rs 700 crore sheep scheme scam probe
hyderabad

ED raids 8 Hyderabad locations in Rs. 700 crore sheep scheme scam probe

  |   Neelima Eaty
10:38 AM Jul 30, 2025 IST
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