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₹24-crore hawala, GST fraud racket busted in Bareilly, 2 held ₹1,000 crore cyber crime racket: CBI chargesheets four Chinese, 111 shell companies unmasked

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₹24-crore hawala, GST fraud racket busted in Bareilly, 2 held

India

India News: Latest India News, Today's breaking News Headlines & Real-time News coverage from India | Hindustan Times•Jan 6

₹24-crore hawala, GST fraud racket busted in Bareilly, 2 held

Bareilly , Police in Uttar Pradesh's Bareilly district have uncovered a suspected hawala and GST fraud network involving illegal financial transactions worth around ₹24 crore, with the arrest of two men who...

₹1,000 crore cyber crime racket: CBI chargesheets four Chinese, 111 shell companies unmasked

Business

mint - news•Dec 14

₹1,000 crore cyber crime racket: CBI chargesheets four Chinese, 111 shell companies unmasked

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over ₹ 1,000 cror...