The Indian firms are among a broader list that includes businesses operating across the petroleum supply chain, including brokers, shipping companies

Tamil film actor and self-styled doctor S Srinivasan also known as ‘Powerstar’ was arrested by the Economic Offences Wing in the national capital in a high-value loan fraud case, according to officials.

The Commercial Taxes Department of Telangana has uncovered a significant Goods and Services Tax (GST) fraud amounting to over Rs 100 crore allegedly orchestrated by Hyderabad-based M/s Keshaan Industries LLP.