Mumbai: EOW Searches Residences And Office Of Ex-Axis Mutual Fund MF Viresh Joshi And Associate In Fraud Case
Mumbai: The Economic Offences Wing (EOW) is probing a multi-crore financial fraud case involving Viresh Joshi, a former ...
Bogus companies, fake invoices: ₹1,196 crore GST fraud unearthed by DGGI Pune Zonal Unit; check details
The Pune Zonal Unit of DGGI has uncovered a GST evasion scheme involving ₹1,196 crore, arresting one individual. A network of ...