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Fraudulent Activities

ED Searches 10 Sites in Five States in Rs 650-Crore Fake ITC Probe

The PMLA case, triggered by a bogus Amit Traders complaint, now points to fake credits reaching large multinationals.

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe

Three Convicted in €15 Million Aurubis Procurement Fraud Case