https://www.taxtmi.com/news?id=61619 A Singapore-based individual was arrested in Delhi over an alleged Rs 32 crore fraud in which Frost Infrastructure and Energy Pvt Ltd submitted forged bills of lading to siphon Letter of Credit proceeds by falsely showing trade with two firms controlled by the arrested person; the arrest aims to secure his examination and prevent further evasion in multiple chargesheeted economic-offence matters. en-us Fri, 14 Nov 2025 16:16:04 +0530 Fri, 14 Nov 2025 16:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=61619 A Singapore-based individual was arrested in Delhi over an alleged Rs 32 crore fraud in which Frost Infrastructure and Energy Pvt Ltd submitted forged bills of lading to siphon Letter of Credit proceeds by falsely showing trade with two firms controlled by the arrested person; the arrest aims to secure his examination and prevent further evasion in multiple chargesheeted economic-offence matters. News - Fri, 14 Nov 2025 16:16:04 +0530 https://www.taxtmi.com/news?id=61619