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High Court Quashes SBI Fraud Show Cause Notice Based on Inconclusive Forensic Audit ReportRBI
SaimaJul 3, 2026

High Court Quashes SBI Fraud Show Cause Notice Based on Inconclusive Forensic Audit Report

ITAT Directs AO to Tax Only 1% Commission If PAN Misused in Fraudulent Forex TransactionsIncome Tax
SaimaJul 1, 2026

ITAT Directs AO to Tax Only 1% Commission If PAN Misused in Fraudulent Forex Transactions

HC Denies Anticipatory Bail to Material Supplier in Alleged Nal-Jal Yojana Fraud Over Missing GST Bills and InvoicesTop Stories
Saloni KumariJul 1, 2026

HC Denies Anticipatory Bail to Material Supplier in Alleged Nal-Jal Yojana Fraud Over Missing GST Bills and Invoices

High Court Grants Bail in Cyber Fraud Case, Imposes Extensive Digital Disclosure ConditionsTop Stories
Meetu KumariJun 26, 2026

High Court Grants Bail in Cyber Fraud Case, Imposes Extensive Digital Disclosure Conditions

Rs 62.42 Crore Banking Fraud: CBI Raids Multiple Locations Linked to Mumbai FirmTop Stories
Vanshika vermaJun 24, 2026

Rs 62.42 Crore Banking Fraud: CBI Raids Multiple Locations Linked to Mumbai Firm

ED Complaint Leads to FIR Against Five in Rs 3,000 Crore Fake GST Invoice FraudGST
JasmineJun 24, 2026

ED Complaint Leads to FIR Against Five in Rs 3,000 Crore Fake GST Invoice Fraud

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