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Mumbai: Insta-crypto and fake Prime scams busted by cops

The suspects used unique tactics to defraud victims—one posing as a crypto investor on Instagram, the other impersonating an Amazon Prime officer

1 years ago Faizan Khan

Thane: Rs 34.74 crore fraudulent tax credit racket busted, three held

The Thane Central Board Of Indirect Taxes & Customs and Central Excise Commissionerate has dismantled a fraudulent Input Tax Credit operation involving 19 fake entities and the illegal passing of Rs 34.74 crore, news agency ANI reported on Saturday. The mastermind of the fraud and his two accomplices have been arrested in this case

1 years ago mid-day online correspondent

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