Business ❯ Corporate Fraud

Shell Companies

International Business Money Laundering Tax Evasion Fake Companies Criminal Enterprises Hawala Racket Financial Crime Fraudulent Business Practices Billing Fraud Financial Misconduct

ED Raids Three States in Rs 658-Crore Fake GST ITC Money-Laundering Probe

The probe stems from an Itanagar FIR alleging bogus invoices via a non-existent firm using dozens of shell entities.

Varanasi Police Arrest Five in Codeine Cough Syrup Racket, Probe Hawala Laundering

Bengal Police Name Industrialist Pawan Ruia in Rs 317-Crore Cyberfraud Probe

Ghaziabad Court Grants Five-Day Police Custody for Fake Diplomat Racket

ED Raids Fake Tech Support Call Centres in Chandigarh Tricity

Pakistani Smuggling Suspect Extradited to U.S. for Using Sham Film Companies

₹125 Crore Malegaon Money Laundering Case: Key Accused Arrested While Attempting to Flee