Fraud Archives - Trusted Online News Portals In India | Breaking News India

Enforcement Directorate ED

English National

Bank Fraud Case : ED arrests PISL MD V Satish Kumar in Rs 3,316 cr bank fraud case

August 19, 2021August 19, 2021 F_Ahmad 178 Views 0 Comments Bank Fraud Case, Crime, Crime news, Crime News Update, Fraud, Latest News, National news, News, Online news, Politics

Insight Online News New Delhi, Aug 19 : The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, MD of Prithvi

Fraud

BUSINESS English National

Fraud News Update : Man held by DGGI officials for input tax credit fraud

March 11, 2021March 11, 2021 admin 479 Views 0 Comments Accident, business, Crime, Disaster, Fraud, Latest News, National news

Insight Online News New Delhi, March 11 : The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana,