News

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

Judgement

HC grants bail to accused in Rs 45.88 lakh fraud case involving alleged misuse of KYC documents and forged signatures.

High Court Grants Bail to Man Accused of Rs 45.88 Lakh KYC, Forgery and Loan Fraud

The CBI Court in Jaipur sentenced former OBC official Murari Lal Meena to seven years in prison and fined him Rs 1.25 lakh in a Rs 12.14 lakh bank fraud case.

CBI Court in Jaipur Sentences Bank Official to 7 Years in Fraud Case

The Assam STF arrested three more accused, including the alleged mastermind, in the Rs 33.73 crore multi-state GST ITC fraud case.

Rs 33.73 Crore GST Fraud: Assam STF Nabs Alleged Mastermind in Kolkata

A Punjab-Delhi-based gang allegedly posed as Microsoft and law enforcement officials to defraud US citizens of hundreds of thousands of dollars.

CBI Arrests Four for Running US-Focused Tech Support Fraud from Punjab, Delhi

The ITAT Delhi found that ex parte orders were passed without examining the assessee's plea. 


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

High Court Grants Bail to Man Accused of Rs 45.88 Lakh KYC, Forgery and Loan Fraud

CBI Court in Jaipur Sentences Bank Official to 7 Years in Fraud Case

Rs 33.73 Crore GST Fraud: Assam STF Nabs Alleged Mastermind in Kolkata

CBI Arrests Four for Running US-Focused Tech Support Fraud from Punjab, Delhi

ITAT Remands Unexplained Money Addition As PAN and Identity Were Fraudulently Misused