moneylaundering
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Crime
Jewelers’ ₹100 Cr Tax Scheme: Exposing the Illicit Gold Valuation Scam
India’s Income Tax Department has launched a crackdown on jewelers who have switched from first-in-first-out (FIFO) to last-in-first-out (LIFO) inventory…
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Crime
CBI Arrests 3 for ₹3.81 Crore Cyber Fraud Using Mule Accounts
The Central Bureau of Investigation (CBI) has arrested three men for allegedly siphoning off Rs 3.81 crore through online fraud…
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