Delhi Police arrest man for Rs 30.47 crore fraud in foreign trade benefits using forged … 06/08/2025 by Fraud AlertAfter being deported from the US, Angad Pal Singh was taken into custody by Delhi Police for his role in a massive foreign trade fraud. Delhi. Delhi … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Man held for ?30.47 cr trade benefit fraud using forged documents in Delhi: PoliceDate06/07/2025Haryana man arrested for role in ?34 lakh cryptocurrency fraud: Delhi PoliceDate09/28/2025Delhi fraud monk: Police searched five states for two months to track accusedDate09/28/2025Delhi Police bust interstate cyber fraud gang with Cambodia links; five heldDate10/07/2025Delhi: GST dept busts ?14cr refund fraud, 1 held – Hindustan TimesDate06/16/2025Delhi Police bust ?47 lakh online stock fraud; two held – The HinduDate09/27/2025 Previous Page Next Page About Fraud Alert Previous Post:Fraud Investigation: Levi & Korsinsky Investigates Biohaven Ltd. (BHVN) on Behalf of Shareholders Next Post:Patchy Mix is latest 'fraud check' victim as he is battered in UFC 316 debut after claiming he …