DGGI Hyderabad Arrests Fintech Director in ₹13,000-Crore Illegal Gaming & Fraudulent KYC Scam
In a significant development linked with online gaming investigation, GST intelligence, Hyderabad, arrested Shri Pankaj Kumar, founder and director of […]
Hyderabad News
Hyderabad: Burglars loot Rs 60 lakh in gold, diamonds, and cash from retired GST officer’s house
Burglars targeted the residence of a retired GST Superintendent and made away with gold, diamond ornaments, and cash worth Rs
Hyderabad Techies Fake Rs 110 crore Donations to Political Parties, Claim Tax Rebates and Reclaim Funds
The Income Tax (I-T) department in Hyderabad has uncovered a tax fraud case involving several IT professionals who falsely claimed
