Interstate Supply Racket of Counterfeit Medicines Uncovered, Crime Branch Nabs Key Accused

Supply Racket

Supply Racket involving counterfeit medicines has suffered a major setback after the Cyber Cell of the Delhi Police Crime Branch arrested the alleged kingpin behind an interstate network engaged in the illegal manufacturing and distribution of fake medicines. The arrest marks a significant breakthrough in one of the most important investigations related to counterfeit pharmaceuticals, … Read more

GST Fraud Racket Worth ₹128 Crore Cracked by EOW

GST Fraud

The Economic Offences Wing (EOW) of Delhi Police has exposed a massive GST Fraud syndicate allegedly involved in fake invoicing and bogus transactions worth nearly ₹128 crore. Six accused persons have been arrested for allegedly operating shell companies, generating fake GST invoices, and facilitating fraudulent Input Tax Credit (ITC) claims without any actual supply of … Read more