Shell Company
- Hyderabad
Chartered Accountant booked for Rs 465 crore fraud in Hyderabad
Hyderabad: A chartered accountant and his associates have been booked for foreign remittance fraud worth Rs 464.8 crore in Hyderabad through two shell companies in 2022-23. The Central Crime Station registered a…
- Hyderabad
Shell shocked: Fino Bank CEO held as DGGI unravels Rs 3,000-cr betting racket
Hyderabad: The Directorate General of GST Intelligence (DGGI) on Monday, March 9, arrested Rishi Gupta, the chief executive officer (CEO) of Fino Payments Bank, in connection with an online betting fraud case, alleging…
- Telangana
BRS alleges Congress govt deception in Rs 1,000 cr deal with CM’s relatives
Hyderabad: Bharat Rashtra Samithi leader Manne Krishank cautioned Telangana chief minister A Revanth Reddy to avoid bringing fraudulent companies to the state and accused the latter of going to the US to…
