Shell Companies
-
NATIONAL
Cybercrime – Delhi Police Bust Interstate Investment Fraud Network With Cambodia Links
Cybercrime – Delhi Police has dismantled an alleged interstate cyber fraud racket that reportedly operated fake investment schemes through international…
Read More » -
NATIONAL
Finance – ED Conducts New Raids in Punjab Minister Sanjeev Arora Case
Finance – The Enforcement Directorate carried out fresh searches on Saturday at multiple properties connected to Punjab Industries Minister Sanjeev…
Read More » -
UP STATE
Finance Fraud – Kanpur Police Bust Rs 146 Crore Fake Firm Network
Finance Fraud – The Kanpur Police Commissionerate has uncovered a massive financial fraud network allegedly linked to fake companies, illegal…
Read More »