fraud investigation

Palghar Resident Arrested for 182 Cyber Fraud Cases Linked to Shell Companies

Palghar Resident Arrested for 182 Cyber Fraud Cases Linked to Shell Companies A 51-year-old resident of Palghar, Maharashtra, has been…

1 year ago

SFIO Investigates Hero Electric and Other EV Firms for Fraudulent FAME II Subsidy Claims

the Serious Fraud Investigation Office (SFIO) has launched investigations into three prominent electric vehicle (EV) manufacturers—Hero Electric, Benling India, and…

1 year ago