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FICTITIOUS FIRMS
Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...08 Jun, 2026, 06.56 PM IST- An Indian gold firm allegedly inflated revenue by $159 billion using its Swiss unitIndian investigators allege Rajesh Exports overstated its Swiss unit Valcambi's revenue by a staggering $159 billion. SEBI's preliminary fi...05 Jun, 2026, 03.20 PM IST
- The spy who hired me: Chinese agents hunt for secrets on LinkedInChinese intelligence is now using professional networking sites and job portals to find and recruit people with access to sensitive data. T...04 Jun, 2026, 08.49 PM IST
- Delhi Police bust interstate fake visa, overseas job racket; three heldDelhi Police have busted an interstate fake visa and overseas job racket that defrauded hundreds of job seekers. Three individuals were arr...29 Apr, 2026, 03.22 PM IST
- SFIO widens probe into IndusInd Bank; summons audit firms over ₹2,000 crore derivatives irregularitiesThe Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank o...23 Apr, 2026, 03.25 PM IST
- CBI closes case against DHFL, its directors in 'fake' home loan accounts caseAfter a three-year investigation, the CBI has closed the case against DHFL and its directors over 2.60 lakh alleged fictitious home loan ac...23 Jan, 2025, 01.04 PM IST
- GST officers arrest two for passing bogus ITC worth Rs 392 crore to Essel Group companiesInvestigations indicate that a layer of genuine looking fictitious intermediary companies was created to pass on bogus ITC from non-existen...05 Mar, 2021, 03.32 PM IST
- GST officers arrest one for Rs 39 crore ITC fraudInvestigation revealed that the multilayered network was being operated by one Nihaluddin who has confessed to having created a fake firm i...02 Mar, 2021, 06.45 PM IST
- GST officers arrest man for Rs 50.03 crore input tax credit fraud, fake firms"Multiple KYCs and cheques were resumed during the search of his residence. He used to pass on fake Input Tax Credit to his clients in exch...28 Feb, 2021, 12.55 PM IST
- GST officers arrest one for operating 46 fake firms, passing on ITC worth Rs 82.23 croreThe officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East unearthed a multi-layered network of fictitious firms bei...18 Jan, 2021, 05.35 PM IST
- Hyderabad businessman held over Rs 98 cr 'black money' deposits in banksAnother businessman Naredi Narender Kumar (59), MD of a private firm and brother-in-law of Gupta, was also arrested for abetment and hiding...29 Dec, 2016, 01.49 PM IST
- Mahindra Satyam to approach court against Rs 2,114 crore I-T noticeEarlier this week, the I-T Department had slapped a tax demand of Rs 2,114 crore on Mahindra Satyam, after disallowing exemptions.24 Aug, 2011, 04.35 PM IST
- I-T dept slaps tax demand of Rs 2,114 cr on Mahindra SatyamMSatyam has been seeking return, adjustment of taxes paid on inflated income when founder Ramalinga Raju was the chairman of the IT company.22 Aug, 2011, 09.53 PM IST
- Satyam asked to pay back 570-crore tax creditThe I-T Dept has demanded Rs 570 crore from Mahindra Satyam for illegally claiming tax credit on fictitious income during the 2003-04 to 20...06 Oct, 2010, 08.40 AM IST
- Satyam heads towards disaster with Rs 8,000 cr fraudIn the country's biggest corporate fraud involving about Rs 8,000 crore, Satyam was on Wednesday hurtling towards disaster. Letter from Sat...08 Jan, 2009, 02.34 AM IST
- SEBI settles case against Anagram in IPO scamMarket regulator SEBI on Monday settled a case against Anagram Securities relating to alleged financing of key operators in the infamous IP...21 Jul, 2008, 10.27 PM IST
- Bangaru, Lakshman chargesheeted by CBIFive years after the infamous Tehelka expose, the CBI on Tuesday filed its first charge sheet in the case against former BJP President Bang...18 Jul, 2006, 05.50 PM IST
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