Rajasthan Labourer’s Identity Misused in ₹18 Crore Fraud: Fake Delhi Company Avoids ₹3 Crore GST GST / Radhika Goyal / July 27, 2025 / Delhi, Fake Delhi Company, GST, GST FRAUD, Labour, RAJASTHAN, Rajasthan Labourer’s, Scam
Rekha Gupta becomes new Delhi CM INDIA / TaxConcept / February 19, 2025 / Chief Minister of Delhi, Delhi, REKH GUPTA
Huge GST Fraud Unveiled In Delhi: Rs 54 Crores In False Refunds, 500 Phantom Firms Exposed GST / Radhika Goyal / August 12, 2024 / 500 Phantom Firms Exposed, Delhi, False Refunds, Firms, GST, GST FRAUD, gst scam
Delhi High Court Designates Special CBI Court to Expedite Trial in Major Bank Fraud JUDGEMENT / Radhika Goyal / August 5, 2024 / Bank scam, Delhi, DELHI HIGH COURT, Judgment, Major Bank Fraud, Special CBI Court
Amtek Group Money Laundering: ED Raids in Delhi, Mumbai, and Nagpur BUSINESS & ECONOMY / Anu Lekhi / June 20, 2024 / Amtek Group, Arvind Dham, bussiness, CBI, Delhi, ED, Gautam Malhotra, laundering, MUMBAI, nagpur, NCR
The Rise of SIM Swap Fraud: A Disturbing Trend in Delhi BUSINESS & ECONOMY / TaxConcept / October 30, 2023 / Advocate fraud, Delhi, Delhi scam, FRAUD, Sim scam, SIM Swap Fraud
BIG BREAKING: Deputy CM Delhi Manish Sisodia and Satyendra Jain resigned Leave a Comment / BUSINESS & ECONOMY / team desk / February 28, 2023 / Delhi, Manish Sisodia, Manish Sisodia l
