The Enforcement Directorate arrested Sravanthi Group promoter Dandamudi Venkateswara Rao and two others in a Rs 284 crore money laundering case involving alleged shell companies, fake invoices, and loan fraud. Investigators also alleged massive bank losses linked to the company
The Central Bureau of Investigation has registered an FIR in an alleged corruption case linked to a deceased relative of Arvind Kejriwal over a drain construction contract, citing fake invoices, non-execution of work, and possible misuse of influence
A Kolkata-based book supplier has been arrested for allegedly defrauding ISKCON of Rs 2 crore by submitting fake invoices. The accused, Debraj Bhattacharya, who had been absconding for years, was caught from the Girish Park area on Saturday night
Central GST officials in Delhi have busted a Rs 31.95 crore fake Input Tax Credit fraud involving a company that claimed credit using fake invoices. The firm’s director was arrested, and investigations revealed links to multiple fictitious firms
The suspects identified as MNS Bhushan Reddy, the operations manager and D Srinivas, an accountant of Neon Metal Crafts have allegedly contrary to the provisions of that company, established another company named Adinath Industries.
The Hyderabad Central Crime Station (CCS) officials arrested Dr. B.Lakshmi alias Bhagya Lakshmi (63), a former Director in Administrative Staff College of India (ASCI) on charges of siphoning funds of nearly Rs 88 lakh using fake invoices.
