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Economic Offences
Input tax credit fraud of Rs. 13 crores by scrap sellers Azhar Ali & Rinshad: Kerala
In June, the Kerala GST department discovered input tax credit (ITC) fraud in the scrap industry, totaling Rs. 13 crore. On Thursday, Azhar Ali...
Man who forged documents to deposit Rs 9 cr during demonetisation held
IANS -
The Delhi Police's Economic Offences Wing has arrested a man accused of misappropriating black money amounting to Rs 9 crore by opening bank accounts...