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You searched for " goods and-services-tax-gst-fraud "
crime
Nampally to ECIL: Anatomy of ITC scams, fake firms, invoices
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Durga Prasad Sunku
02:36 PM Sep 18, 2025 IST
crime
Fake invoice racket busted: Ambika Steel MD held for GST fraud in Hyderabad
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Durga Prasad Sunku
08:19 PM Aug 15, 2025 IST
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crime
Hyderabad CBI trap: Exposes bribery norm in Basheerbagh GST Office
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Durga Prasad Sunku
01:02 PM Sep 20, 2025 IST
crime
CBI court grants bail to Hyderabad GST officials in bribery case
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Durga Prasad Sunku
08:23 PM Sep 18, 2025 IST
crime
Telangana firm created Rs. 100 crore worth of fake tax bills without goods movement
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Neelima Eaty
07:45 PM Jul 30, 2025 IST
crime
CBI arrests two GST officials in Hyderabad in bribery sting operation
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Durga Prasad Sunku
07:57 PM Sep 02, 2025 IST
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hyderabad
Punjab man held in ₹86 lakh cyber trading fraud
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Harsha Vardhini
03:34 PM Sep 20, 2025 IST
cyber-vigil
Cybercrime police arrest four in ₹4.8 crore business fraud
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Shobha Rani Puppala
08:07 PM Sep 18, 2025 IST
crime
Hyderabad cyber crime police busts investment fraud racket, uncovers Chinese link
|
Durga Prasad Sunku
12:09 PM Aug 22, 2025 IST
hyderabad
Rs.43 Lakh IPO Fraud Accused Arrested in Hyderabad
|
Hyderabad Mail Bureau
10:09 PM Sep 02, 2025 IST
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