27.1 C
Delhi
Monday, March 2, 2026

Tag: financial crime

Rapido Denies Role in ₹331 Crore Money Laundering Case Involving Driver

ED investigates ₹331 crore deposits in Rapido driver's account linked to 1xbet betting case. Company denies involvement as probe reveals wedding funding.

Delhi GST Fraud: Rs 645-Crore Fake Input Tax Credit Racket Busted

DGGI uncovers massive Rs 645 crore GST fraud involving 229 dummy firms, arrests key operator in Delhi-based syndicate operation.

JPMorgan Fights $60M Legal Fees for Convicted Frank Founder

JPMorgan Chase seeks to stop paying legal bills for Charlie Javice, calling $60+ million in defense fees excessive after her $175M fraud conviction.