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Kashiff Khan Case Latest Update: Letters Flag Absconding Risk, Threat Concerns.
The Kashiff Khan case has escalated after representations were sent to Devendra…
₹16.94 Cr GST Fraud Findings in Kashiff Khan Case.
The Kashiff Khan case has intensified after a CGST order flagged ₹16.94…
Sagar Joshi case raises E-Biotorium compliance concerns.
The case involving Sagar Ramakant Joshi and E-Biotorium Network Pvt Ltd has…
Fashion TV India Case: ₹9 Crore Hawala Claim Probed.
The Fashion TV India rights dispute has intensified after a Section 161…
Nalanda NIRC University Case Sparks Concerns Over Fake Doctorates Network.
The fake doctorates racket in India has come under scrutiny following allegations…
Hiranandani Estate Ricky’s Bar & Kitchen Under Scrutiny Over Complaints.
The controversy around Ricky’s Bar & Kitchen in Thane has intensified after…
ED Examines Fake Phalke Award Racket Linked to DPIFF.
The alleged misuse of the Dadasaheb Phalke Award name has come under…
GST Fraud Probe Deepens in Fashion TV India Case.
The Fashion TV India Private Limited GST case has intensified following a…
Kashiff Khan Bail Denied in FashionTV Gorakhpur Fraud Case.
The rejection of bail for Kashiff Sardar Hashim Khan Malik in the…
Mumbai ₹131 Crore Scam Raises Big Financial Fraud Concerns.
The ₹131 Crore Investment Fraud case in Mumbai has triggered a detailed…
