Posted inGST Rajasthan Labourer’s Identity Misused in ₹18 Crore Fraud: Fake Delhi Company Avoids ₹3 Crore GST by Radhika Goyal July 27, 2025July 27, 2025
Posted inGST Huge GST Fraud Unveiled In Delhi: Rs 54 Crores In False Refunds, 500 Phantom Firms Exposed by Radhika Goyal August 12, 2024August 12, 2024
Posted inJUDGEMENT Delhi High Court Designates Special CBI Court to Expedite Trial in Major Bank Fraud by Radhika Goyal August 5, 2024August 5, 2024
Posted inBUSINESS & ECONOMY Amtek Group Money Laundering: ED Raids in Delhi, Mumbai, and Nagpur by Anu Lekhi June 20, 2024June 20, 2024
Posted inBUSINESS & ECONOMY The Rise of SIM Swap Fraud: A Disturbing Trend in Delhi by TaxConcept October 30, 2023October 30, 2023
Posted inBUSINESS & ECONOMY BIG BREAKING: Deputy CM Delhi Manish Sisodia and Satyendra Jain resigned by team desk February 28, 2023February 28, 2023
