10000 Crore Scam
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'10000 Crore Scam' - 2 News Result(s)
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Bogus Firms, Rs 10,000 Crore Transactions: Delhi Businessman Arrested In GST Scam
- Wednesday May 1, 2024
- India News | Press Trust of India
The Noida police on Wednesday arrested a Delhi-based businessman, his wife and son in connection with its probe into a multi-crore GST scam, officials said.
- www.ndtv.com
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Saradha Chit Fund Scam: CBI Conducts Raids at 28 Locations
- Thursday August 14, 2014
- India News | Indo-Asian News Service
The CBI conducted searches at 28 locations, including the residence of a former minister, in connection with Rs.10,000-crore Saradha chit fund scam, an official said on Thursday.
- www.ndtv.com
'10000 Crore Scam' - 2 News Result(s)
-
Bogus Firms, Rs 10,000 Crore Transactions: Delhi Businessman Arrested In GST Scam
- Wednesday May 1, 2024
- India News | Press Trust of India
The Noida police on Wednesday arrested a Delhi-based businessman, his wife and son in connection with its probe into a multi-crore GST scam, officials said.
- www.ndtv.com
-
Saradha Chit Fund Scam: CBI Conducts Raids at 28 Locations
- Thursday August 14, 2014
- India News | Indo-Asian News Service
The CBI conducted searches at 28 locations, including the residence of a former minister, in connection with Rs.10,000-crore Saradha chit fund scam, an official said on Thursday.
- www.ndtv.com