The accused conducted business transactions through these firms and failed to pay the required GST, and a probe has found he has cheated others with the same modus operandi
09 March,2026 03:10 PM IST | Thane | mid-day online correspondent
The suspect allegedly created forged Aadhaar cards and other identity documents for economically vulnerable women who were exploited by the racket, police said
06 March,2026 04:43 PM IST | Thane | mid-day online correspondent
According to officials, the fraud came to light after the victim lodged a complaint with the cyber police. The complainant told investigators that he began receiving calls from unidentified individuals in November 2025
06 March,2026 04:27 PM IST | Mumbai | mid-day online correspondent
Victim detained at Singapore airport, deported after authorities discover visa and company were fake; two women have been booked for allegedly cheating him of Rs 3.60 lakh.
25 February,2026 07:08 AM IST | Mumbai | Shirish VaktaniaADVERTISEMENT
