Tuesday, Aug 25, 2026
Search
18 Arrested as Varanasi Police Trace ₹12 Crore Through 860 Mule Accounts
Varanasi: The investigation into a suspected mule-account network used for cyber fraud in Varanasi has uncovered a money trail of around ₹12 crore routed through 860 bank accounts, with funds…
Trending →
SGST Raids 9 Fake Scrap Firms in Kanpur, Uncovers ₹390 Crore Bogus Supplies
Kanpur: The State Goods and Services Tax (SGST) department has launched a major crackdown on nine suspected fake firms involved in the iron and scrap trade in Kanpur. Nine teams…
Economic Fraud
3,137 Inspections, 165 Suspensions: Inside Maharashtra FDA’s Sweeping Crackdown
Mumbai: Maharashtra’s Food and Drug Administration has intensified inspections across the state under Commissioner Tukaram Mundhe, suspending 165 food business licences in just over two months while taking action against…
