Meerut: In a significant crackdown on fraudulent Input Tax Credit (ITC) under the Goods and Services Tax (GST) regime, the Directorate General of GST Intelligence (DGGI), Meerut Zonal Unit, unearthed a large-scale fake invoice scam. The operation involved searches across multiple cities, including Delhi, Mumbai, Raipur, Varanasi, and Moradabad, exposing a racket designed
A Controversial Figure Promising to Cure HIV and Cancer On the eve of Janmashtami, in a gated building in Ghaziabad, Uttar Pradesh, Sant Trilochan Das sits on a beige sofa over a Persian rug, surrounded by devoted followers. The head of Das Dharam, a Namdhari Sikh sect, Das claims to have successfully treated patients suffering […]
Navi Mumbai: A business opportunity that was supposed to bring profits from the fast-growing mobile phone market allegedly turned into a ₹4.4-crore financial loss for a Govandi businessman. Navi Mumbai Police have arrested 30-year-old Deepak Karani, a Ghatkopar resident, in connection with the alleged cheating case. According to police, Karani approached Satish Sawant, 40,
Jay Vallabh, a 64-year-old Indian-origin attorney based in Switzerland, has emerged as a pivotal figure in managing the offshore assets of liquor baron Vijay Mallya. Vallabh’s name appears as a director and authorized signatory across several offshore entities tied to Mallya, as evidenced by regulatory filings with the US Securities & Exchange Commission (SEC) and […]
The incident you’ve described involves the arrest of three Right to Information (RTI) activists — Lakshmi Narayan Shetty, Pankaj Chandan Shive, and Anil Mhaske — who were detained by Mulund Police on Monday night for allegedly being involved in an extortion scheme aimed at builders. Here’s a more detailed breakdown of what happened: Background of […]
Navi Mumbai: What was presented as a promising opportunity to enter the mobile phone business allegedly ended in a massive financial loss for a Govandi-based businessman, with police arresting a 30-year-old Ghatkopar resident in connection with an alleged ₹4.4-crore cheating case. The accused, Deepak Karani, was arrested after investigators reportedly tracked him to a
Navi Mumbai: A business plan that was supposed to open the doors to a profitable mobile phone venture allegedly ended up costing a Govandi businessman ₹4.4 crore. Navi Mumbai Police have arrested Deepak Karani, 30, a resident of Ghatkopar, in connection with the alleged cheating case that dates back to 2010. What began as a […]
Navi Mumbai: A business proposal that promised a share in the fast-growing mobile phone market allegedly turned into a ₹4.4-crore financial nightmare for a Govandi businessman. What began with plans for a high-end mobile phone store in Vashi eventually became a police case, followed by years of efforts to trace the man accused of cheating […]
Navi Mumbai: What began as a promising business proposal involving high-end mobile phones allegedly ended in a ₹4.4-crore financial loss for a Govandi businessman. Navi Mumbai Police have arrested 30-year-old Deepak Karani, a resident of Ghatkopar, in connection with the alleged cheating case. According to the police, Karani had approached businessman Satish Sawant, 40, in
Navi Mumbai: A business proposal that once appeared to offer the promise of a profitable future in the booming mobile phone market allegedly turned into a ₹4.4-crore nightmare for a Govandi-based businessman. More than a decade after the complaint was filed, Navi Mumbai Police arrested a 30-year-old Ghatkopar resident, Deepak Karani, in connection with the […]
