fraud investigation
Palghar Resident Arrested for 182 Cyber Fraud Cases Linked to Shell Companies
- By admin
- . February 8, 2025
Palghar Resident Arrested for 182 Cyber Fraud Cases Linked to Shell Companies A 51-year-old resident of Palghar, Maharashtra, has been
SFIO Investigates Hero Electric and Other EV Firms for Fraudulent FAME II Subsidy Claims
- By admin
- . December 3, 2024
the Serious Fraud Investigation Office (SFIO) has launched investigations into three prominent electric vehicle (EV) manufacturers—Hero Electric, Benling India, and