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Will BoJo’s India Visit Entail Talk About Mallaya and Nirav Modi?

April 19, 2022 19:19

Vijay Mallya and Nirav Modi are currently in United Kingdom. The liquor baron is accused of defrauding Indian banks of over ₹9,000 crore rupees. On the other hand, fugitive diamantaire Nirav Nirav Modi is accused of fraudulently getting issued 150 Letters of Undertaking from the Brady House branch of Punjab National Bank and duped the […]

Gujarat Fake Credit Scam: GST Dept Arrests One More For Rs 29.07 Fraud

January 4, 2022 13:11

Gujarat State GST Department on Friday carried out raids and arrested one person whose active involvement in the fake credit scam came to light after their interrogation of two people arrested in the same case.  The State GST Department during the preliminary inquiry found that fake companies were created in the name of poor people […]