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Gift Cards (2)

Anurag Srivastva
July 13, 2020

Most gift cards were purchased from two companies in Hyderabad

The Rs 1,500 crore gift card of the products and Services Tax (GST) has been exposed during a fake fraud case. The investigation has revealed that..

Anurag Srivastva
June 30, 2020

1500 crore fraud: only 20 percent of transactions in lockdown, in many cases not even cut the bill

Gift card frauds beginning of Hisar and Fatehabad can definitely be connected to several cities and states later. But within the initial investigation, the officials have..