OCCRP vows to expose scams involving Indian industrial groups
According to reports from the ‘PTI’ news agency, the OCCRP is collaborating with various institutions in India to publish findings.
According to reports from the ‘PTI’ news agency, the OCCRP is collaborating with various institutions in India to publish findings.
All officers responsible for this scam should be suspended from work and sentenced to life imprisonment, along with recovering the looted money from them.
Police raided a flat in a building in Poddar Nagar, under Jadavpur and arrested 4 women and a man. These accused were sending messages using mobile phones to people by posing as employees of dating websites.
The thugs also use the copied voice for getting information regarding that person’s debit and credit card details and withdraw money from that person’s account.
As per data, Oppo Mobile India, Vivo, Xiaomi has evaded Rs 5,086; 2,923.25; 851.14 Crore in tax, respectively.
In 2021, Indian customers deposited 3.83 billion Swiss francs (roughly Rs. 35,000 Cr) in Swiss banks.
On condition of anonymity, two officials of the “Central Board of Direct Taxes” provided information, “The BBC has emailed our office and acknowledged tax evasion”.
Dhirendra Prasad, an Indian has cheated the world-famous company ‘Apple’ to the tune of 138 crore rupees. He has been sentenced to 3 years imprisonment
People should now raise their voices to revoke the ‘political’ license of Congress !
The SC realised that Banks do not target the big defaulters who have duped them of thousands of crores !