New Delhi, June 11 (IANS) The Cyber Police Station of South District, Delhi Police, has successfully busted an organised interstate cyber fraud syndicate involved in operating fake online helicopter booking websites and cheating unsuspecting travellers. Three accused persons have been arrested in the case, and significant digital evidence, along with electronic devices, has been recovered.A complaint was received from a victim who was cheated of Rs 20,328 on the pretext of booking travel service…
Latest Interstate Fraud News & Updates
Bengaluru, Jan 5 (IANS) In a significant blow to tax evasion networks plaguing India’s Goods and Services Tax (GST) system, the Enforcement Wing (South Zone) of Karnataka’s Commercial Taxes Department has exposed and dismantled a sprawling interstate fake invoicing cartel.Operating across Karnataka and Tamil Nadu, the syndicate orchestrated fraudulent transactions totalling a staggering Rs 1,464 crore in building materials like cement, iron, and steel, leading to the wrongful claiming and passin…