Nampally to ECIL: Anatomy of ITC scams, fake firms, invoices

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

Telangana firm created Rs. 100 crore worth of fake tax bills without goods movement

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

ED Hyderabad finds Dubai links in ₹4,000 crore AP liquor scam

Nirmala Sitharaman's Fake AI Video Used in Rs 22,000 Scam

Falcon invoice scam: ED arrests COO Aryan Singh

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

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

Punjab man held in ₹86 lakh cyber trading fraud