News

A gang posing as Income Tax officials was caught in Ghazipur, after traders exposed their fake raid and extortion racket.

Fake Income Tax Officers Caught Trying to Dupe UP Traders

A CA was arrested at Delhi Airport for masterminding a Rs. 750 crore fake loan app scam involving Chinese nationals, data theft, and cyber extortion.

CA Caught Running Rs. 750 Cr Fake Loan App Scam with Chinese Partners

ED Kochi Assistant Director named prime accused in a bribery case involving extortion from a businessman, with three others arrested and an internal probe underway.

2, including Chartered Accountant arrested in Bribery Case: Know more

In a crackdown on corruption within the CGST department, two officials have been suspended for allegedly extorting Rs.7 lakh from traders in Chhattisgarh using GST irregularities.

GST Officials Suspended for Extortion Allegations of Rs.7 Lakh

An FIR was lodged against Finance Minister Nirmala Sitharaman for 'extorting money' using electoral bonds on Friday.

FIR against Nirmala Sitharamana and JP Nadda in Extortion Money Case

Articles

Several CGST officials in Bengaluru have allegedly engaged in extortion in violation of the law, as per media reports.

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Fake Income Tax Officers Caught Trying to Dupe UP Traders

CA Caught Running Rs. 750 Cr Fake Loan App Scam with Chinese Partners

2, including Chartered Accountant arrested in Bribery Case: Know more

GST Officials Suspended for Extortion Allegations of Rs.7 Lakh

FIR against Nirmala Sitharamana and JP Nadda in Extortion Money Case

CBIC suspended Officials for alleged Involvement in Extortion