Gaming Scam... A whopping ₹5,000 crore!
DGGI officials have unearthed an online gaming scam in Hyderabad. They have determined that a ₹5,000 crore scam took place under the guise of a fintech company. It is learned that illegal transactions were conducted through several websites, and GST was evaded. Officials have identified that funds were diverted to shell companies named Oceanic Web Solutions and Webwin Solutions through rented accounts. Two people have been taken into custody, and the mastermind is reportedly in Dubai.
You Might Also Like
-
NASA says the time has come to bid farewell to the International Space Station. The ISS, which en...
-
Ahmedabad-based 'Azista' company has demonstrated the capability of in-orbit imaging of other sat...
Leave A Comment
Comments