Scam Case

Central Crime Branch - Chartered Accountant Arrest - Kuwait Fraud Case - Financial Fraud Investigation - taxscan
Central Crime Branch arrests CA from Kuwait in Fake e-Bank Guarantee Racket Case
March 27, 2024
LIFE Mission Scam Case - ED attaches Properties - LIFE Mission - Scam Case - ED -Taxscan
LIFE Mission Scam Case: ED attaches Properties worth Rs. 5.38 Crore [Read Press Release]
October 22, 2023
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