Noida Scam Mastermind
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Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case In Noida
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.
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How A Yes Bank Officer Enabled Noida's 3,700 Crore Online Scam
An official of a private bank who allegedly helped Anubhav Mittal - the mastermind of the 3,700 crore online Ponzi scam busted in Noida last week - siphon off money has been arrested by the Uttar Pradesh police. Investigators suspect a chunk of the funds the company got from investors - around 3,000 crore - may have been transferred abroad and the ...
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3,700-Crore Scam Mastermind's Video Message: 'Will Rock The World'
As the police swooped down on his office in Noida near Delhi on Wednesday and told the world how they had busted a 3,700 crore online scam based on social media 'likes', Anubhav Mittal whispered into a mobile phone camera, "We will be back again. We will rock the world."
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Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case In Noida
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.
-
How A Yes Bank Officer Enabled Noida's 3,700 Crore Online Scam
An official of a private bank who allegedly helped Anubhav Mittal - the mastermind of the 3,700 crore online Ponzi scam busted in Noida last week - siphon off money has been arrested by the Uttar Pradesh police. Investigators suspect a chunk of the funds the company got from investors - around 3,000 crore - may have been transferred abroad and the ...
-
3,700-Crore Scam Mastermind's Video Message: 'Will Rock The World'
As the police swooped down on his office in Noida near Delhi on Wednesday and told the world how they had busted a 3,700 crore online scam based on social media 'likes', Anubhav Mittal whispered into a mobile phone camera, "We will be back again. We will rock the world."
