The accused took the PAN details of a businessman in Delhi to create fake firms to issue false GST invoices

Ludhiana-based businessman writes to top police officials, seeks thorough probe, provides more proof of “fake” transactions and copies of 70...

Ludhiana-based businessman writes to top police officials, seeks thorough probe, provides more proof of “fake” transactions and copies of 70...

The accused told the...

The accused told the...

Preliminary investigations have revealed that the arrested accused had cheated at least 23 victims belonging to the states from Punjab, Himachal...

Preliminary investigations have revealed that the arrested accused had cheated at least 23 victims belonging to the states from Punjab, Himachal...

Insider Brief AdvanThink and Quandela are teaming up to build fraud detection systems that combine the speed of artificial intelligence with the power...

Police got a tip that a group of coaching and counselling centres in Delhi and NCR are issuing fake degrees after taking money from students

Police got a tip that a group of coaching and counselling centres in Delhi and NCR are issuing fake degrees after taking money from students