2025-07-28 • news.abplive.com
162 Foreign Trips, Shell Companies, Rs 300-Crore Fraud: Fake Embassy Bust Exposes Harshvardhan Jain’s Racket2025-07-28 • news.abplive.com
162 Foreign Trips, Shell Companies, Rs 300-Crore Fraud: Fake Embassy Bust Exposes Harshvardhan Jain’s Racket2025-07-21 • patrika.com
Fake GST Bills: Over 3,000 Shell Companies Exposed, ₹15,000 crore GST loss2025-07-14 • taxscan.in
DGGI Uncovers ₹266 Cr GST ITC Fraud Involving 6 Shell Companies2025-07-08 • lokmattimes.com
ED files prosecution complaint against 4 running 135 shell companies2025-07-08 • thehansindia.com
Cyber fraud racket busted in Chh’garh; Rs 10 crore duped through shell companies, digital extortionJust now • ffnews.com
Fold and Blackhawk Network Bring Bitcoin to Major U.S. Digital Retail PlatformsJust now • stlpr.org
Francis Howell paid out a conservative consultant hired behind the district's backJust now • securityweek.com
Gen Z in the Crosshairs: Cybercriminals Shift Focus to Young, Digital-Savvy WorkersJust now • putnamcountyny.gov
Carlin Returns As Commissioner Of FinanceJust now • republicworld.com
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