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Sameer Wankhede wore ₹70,000 shirt: Maharashtra Minister Nawab Malik : Rashtra News #Sameer #Wankhede #wore #shirt #Maharashtra #Minister #Nawab #Malik Maharashtra Minister Nawab Malik claimed the officer wore a trouser worth a lakh, a shirt costing over ₹70,000 and watches worth ₹25-50 lakh Intensifying his attack on Sameer Wankhede, Maharashtra Minister Nawab Malik on November
Nagesh Bharadwaj, Suma, and others arrested for defrauding 22 banks of Rs 10 crore with forged property documents. Police tracing led to their arrest
Delhi-based businessman Tushar Gupta has been arrested in connection with a Rs 15,000 crore GST fraud exposed last year. Gupta was part of a syndicate that used fake documents to establish over 3,300 shell companies, generating e-way bills for transporting goods or services and claiming input tax credit (ITC).
Jamshedpur: Two frauds were arrested by the city police from the Jamshedpur civil court gate on Monday for their alleged involvement in a racket that .
The Delhi High Court has referred to Central Bureau of Investigation (CBI) the probe into allotment of various properties on prime locations in the national capital based on “forged recommendation...