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A retired Income Tax officer lost Rs 51 lakh after cyber fraudsters posed as senior police officials and trapped him in a fake “digital arrest” over a bogus money-laundering case.

Retired Income Tax Officer Loses Rs 51 Lakh in ‘Digital Arrest’ Cyber Fraud

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ROC levies penalty on Nidhi company and directors for not mentioning PAN and e-mail of the allottees in the list of allottees attached with Form PAS-3.

ROC Penalises Nidhi Company and Five Directors for Failure to Furnish PAN and Email IDs of Allottees in Form PAS-

PIB Fact Check warns taxpayers against a fake Rs 6,000 income tax payment message linked to a phishing scam.

Got a Rs 6,000 Income Tax Payment Alert? PIB Fact Check Calls It a Phishing Scam

ROC penalises the company and its directors for not furnishing the declaration within 180 days of the incorporation of the company. 

Company and Directors Face Penalty for Not Filing Declaration within 180 Days of Incorporation: ROC

CBI arrests a DGFT Assistant Director General in Panipat for allegedly demanding and accepting a Rs 30,000 bribe to process an EPCG authorisation file.

CBI Arrests DGFT Assistant Director General in Rs 30,000 Bribery Case in Haryana

Company and directors face penalty for contravening the provisions of Section 158 by not mentioning the DINs of its directors on the AOC-4 forms balance sheets. 

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Retired Income Tax Officer Loses Rs 51 Lakh in ‘Digital Arrest’ Cyber Fraud

ROC Penalises Nidhi Company and Five Directors for Failure to Furnish PAN and Email IDs of Allottees in Form PAS-

Got a Rs 6,000 Income Tax Payment Alert? PIB Fact Check Calls It a Phishing Scam

Company and Directors Face Penalty for Not Filing Declaration within 180 Days of Incorporation: ROC

CBI Arrests DGFT Assistant Director General in Rs 30,000 Bribery Case in Haryana

ROC Penalises Company and Directors for Not Mentioning DINs of Directors on AOC-4 Forms Balance Sheets