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 correspondentAfter waiting for nearly two years for her money to be returned, the victim finally approached Kalachowki police on Friday
30 November,2025 09:47 AM IST | Mumbai | Aishwarya IyerEnforcement Directorate (ED) has attached assets worth Rs 3,084 crore belonging to Anil Ambani’s Reliance Group in connection with alleged financial irregularities and fund diversion by his finance firms
03 November,2025 01:12 PM IST | Mumbai | mid-day online correspondentKannada filmmaker S Narayan and his family have been booked in a dowry harassment case after his daughter-in-law, Pavithra, alleged she was forced to leave home with her minor. However, the filmmaker has denied the claim stating he and his family were against dowry
12 September,2025 01:32 PM IST | Mumbai | mid-day online correspondentADVERTISEMENT