3 held for VAT fraud, tax evasion during demonetisation

May 21, 2022

New Delhi [India], May 21 : Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for allegedly committing VAT fraud and...

3 held in loan app fraud case in Telangana

Jan 23, 2021

Hyderabad (Telangana) [India], January 23 : Three people, including the director of an app-based instant loan company, were arrested here by Balanagar and Pet-Basheerabad...

GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin

Dec 04, 2020

New Delhi [India], December 5 : The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted...

5 held in ATM fraud case in Hyderabad, 3 absconding

Nov 17, 2021

Hyderabad (Telangana) [India], November 17 : Hyderabad Police busted a gang from Haryana and arrested five persons involved in several cases of fraudulent transactions...

CBI busts international cyber fraud racket in Pune-Mumbai; 3 held

Jul 26, 2025

The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing...

UK abolishes 'tampon tax' on menstrual products

Jan 02, 2021

London [UK], January 3 : The UK has abolished the 5 per cent rate of value-added tax (VAT) on menstrual products, known as the...