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Rs.1,000-cr GST scam uncovered after labourer gets Rs.12-crore notice

4 Dec 2025 8:11 AM IST

Rs.1,000-cr GST scam uncovered after labourer gets Rs.12-crore notice

Over 2L firms shut in 5 yrs

2 Dec 2025 6:10 AM IST

Over 2L firms shut in 5 yrs

BRS alleges Cong backed ‘ghost investments’ through shell firms

22 Nov 2025 7:01 AM IST

BRS alleges Cong backed ‘ghost investments’ through shell firms

Delhi blast: ED searches over 25 locations linked to Al-Falah group

Delhi blast: ED searches over 25 locations linked to Al-Falah group 18 Nov 2025 10:27 AM IST

Enforcement Directorate

ED's Mumbai drug bust; shell empire crumbles, Rs 100 crore plus laundered in global web 10 Oct 2025 5:30 PM IST

SAAP chief lashes out at Sajjala for his remarks on liquor scam

SAAP chief lashes out at Sajjala for his remarks on liquor scam 6 Sept 2025 7:42 AM IST

UP shopkeeper stunned by `141 cr tax notice

UP shopkeeper stunned by `141 cr tax notice 2 Sept 2025 8:15 AM IST

Loot of resources alleged

Loot of resources alleged 19 Aug 2025 8:51 AM IST

Cyber fraud racket busted in Chh’garh; Rs 10 crore duped through shell companies, digital extortion

Cyber fraud racket busted in Chh’garh; Rs 10 crore duped through shell companies, digital extortion 7 July 2025 8:23 PM IST

Director of Vindhyavasini Group created 40 shell companies to divert funds: ED

Director of Vindhyavasini Group created 40 shell companies to divert funds: ED 28 March 2025 5:00 PM IST

DGGI arrests mastermind generating fake invoices

DGGI arrests mastermind generating fake invoices 16 Jan 2025 7:49 AM IST