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fake invoices

Home > fake invoices

ED searches luxury car dealer’s home and showroom in Hyderabad
Telangana

ED searches luxury car dealer’s home and showroom in Hyderabad

September 27, 2025 • Newsdesk • 3 min read

Hyderabad: A major luxury car smuggling operation has been uncovered by the Enforcement Directorate (ED) in 2025. The investigation targeted SK Car Lounge and its......

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Hyderabad: Police arrest one for GST fraud
Hyderabad

Hyderabad: Police arrest one for GST fraud

August 16, 2025 • 1 min read

Hyderabad: The City Crime Station (CCS) police have arrested the managing partner of Ambika Steel…

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CID arrests Falcon Group’s COO for Ponzi scheme
Hyderabad

CID arrests Falcon Group’s COO for Ponzi scheme

July 7, 2025 • 2 min read

Hyderabad: The Telangana Crime Investigation Department (CID) has captured Aaryan Singh Chhabra, aged 39, in…

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Chargesheet filed by ED in IMS case
Hyderabad

Chargesheet filed by ED in IMS case

August 25, 2023 • 1 min read

Hyderabad: The Insurance Medical Services (IMS) scam in Telangana has seen another significant development. The…

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24,000 fake GST Invoices and 8000 Cases filed so far
National

24,000 fake GST Invoices and 8000 Cases filed so far

July 4, 2023 • 1 min read

It has been six years since the implementation of the Goods and Services Tax (GST).…

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Monsoon Progress Slows Across India Amid Heatwave and El Niño Concerns

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