ED Raids Eight Locations In Rs 450 Crore Bank Fraud Money Laundering Case
The ED searched eight locations across Delhi, Uttar Pradesh and Punjab in its money laundering probe linked to an alleged Rs 450 crore bank fraud involving Santosh Overseas.
Kapil Chugh Arrested In Rs 1,825 Crore GST Refund Fraud At Delhi Airport
DGGI arrests Kapil Chugh at Delhi airport in ₹1,825 crore GST refund fraud case involving fake invoices, shell firms and ITC misuse.
