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Wire Fraud Tax Evasion Insolvency Fraud False Tax Returns Sentencing Carlo Ancelotti Income Tax Fraud Bribery Legal Proceedings Money Laundering COVID-19 Relief Fraud Cum-Ex Schemes Medicare Fraud Conspiracy to Commit Fraud Document Falsification COVID-19 Tax Fraud COVID-19 Fraud Value Added Tax (VAT) Conspiracy to Defraud the United States Bank Fraud Carousel Fraud IVA Fraud PAN Card Fraud Cedric Cromwell Federal Indictment VAT Fraud VAT Evasion Chrisley Conviction Tax Preparation Fraud Goods and Services Tax (GST) Fraud GST Fraud Gérard Depardieu IRS Fraud Blanchiment de Fraude Fiscale Corporate Tax Evasion Corporate Fraud Corporate Crime Corporate Tax Fraud Cum-Ex Transactions Carbon Tax Fraud
The agency says the assets trace to commissions from a 135‑shell network that issued over Rs 734 crore in bogus credit.
