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The Income Tax Department is issuing notices to individuals who spend crores of rupees abroad.

Business NRIs from Various Cities and Other Countries including Meerut-Agra under radar of Income Tax

The Orissa high court granted bail to Nitin Kapoor on Thursday, the alleged mastermind of the multi-crore GST fraud that was discovered in the state in July this year.

GST Fraud: Orissa High Court grants bail to GST Fraud Mastermind

The Sarkarwada police have charged 14 farmers with defrauding a finance firm of Rs. 47 lakh.

14 Farmers arrested for Defrauding Finance Company of Rs. 47 lakh

The RBI has imposed a monetary penalty of Rs. 1 Cr on the Indian Overseas Bank for non-compliance with certain RBI directions.

RBI imposes Monetary Penalty on Indian Overseas Bank

ACB sleuths arrested a Section Officer (Welfare-II) in Finance Department for requesting and taking a bribe of Rs.40,000 from a person in order to process a scholarship amount

Finance Dept Officer caught accepting Bribe by ACB

The Central Bureau of Investigation has busted an immense module of cyber-enabled crimes reportedly extorting cash from foreign nationals.

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Business NRIs from Various Cities and Other Countries including Meerut-Agra under radar of Income Tax

GST Fraud: Orissa High Court grants bail to GST Fraud Mastermind

14 Farmers arrested for Defrauding Finance Company of Rs. 47 lakh

RBI imposes Monetary Penalty on Indian Overseas Bank

Finance Dept Officer caught accepting Bribe by ACB

CBI Busts Major Cyber Enabled Crime Module Targeting Foreign Nationals; Recovers Cash worth Rs. 2.2 Crore