Tag: corporate-fraud
Massive Income Tax Crackdown in Chennai: ₹620 Crore Undisclosed Assets Unearthed in Multi-City Raids
Luxury properties, cash hoards, digital ledgers, and benami transactions exposed as officials widen probe into alleged corporate–political nexus Dateline: Chennai | 11 December 2025 Summary: [more…]
Massive Corporate Cyber Fraud Unearthed in Gurugram: Police Arrest Senior Operations Manager in ₹42 Crore Scam
Digital forensics team uncovers complex web of shell companies, manipulated invoices, and crypto laundering routed through international servers Dateline: Gurugram | 30 November 2025 Summary: [more…]
Gurugram Businessman Arrested in ₹85 Crore Corporate Fraud Case; Multiple Investors Claim Massive Losses
Economic Offences Wing uncovers trail of forged documents, shell companies, and diversion of investor funds Dateline: Gurugram | 29 November 2025 Summary: A prominent Gurugram-based [more…]