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A CA has allegedly lost Rs. 1.70 lakh in a suspected banking fraud linked to a WhatsApp debit alert, highlighting the need to verify suspicious messages and follow essential cybersecurity precautions.

New WhatsApp Fraud Alert! Can Replying ‘NO’ Put Your Bank Account at Risk? CA Allegedly Loses Rs 1.70 Lakh 

The CBI has arrested an SFIO Deputy Director and two others over an alleged Rs 1 crore bribe demand linked to the ongoing DHFL scam investigation in Chennai.

CBI Arrests SFIO Deputy Director and Two Others Over Alleged Rs 1 Crore Bribe Demand in DHFL Scam Investigation

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The Income Tax Department has released the data on gross direct tax, refunds, and net direct tax collections for the financial year 2026-27 as of October 14, 2026.

Income Tax Dept Releases Data for Direct Tax Collection for FY 2026-27 as of October 14, 2026

SEBI has upheld the trading ban on Rajesh Exports Chairman Rajesh Mehta amid serious concerns over financial irregularities, unexplained revenue discrepancies and corporate governance lapses.

SEBI Tightens Scrutiny of Rajesh Exports as Unexplained Revenue Gap, Questionable Gold Mine Investment and Fund Transfers Raise Red Flags

Punjab Finance Minister Harpal Singh Cheema reveals Rs 429.30-crore GST fraud involving 62 linked firms, fake invoices and e-way bills, as police launch a detailed investigation.

Major GST Fraud Exposed in Punjab as Investigation Reveals 62 Linked Firms and Suspected Fake Billing Network

The CBI has arrested  the Executive Director of Munition India Ltd. (MIL) and two other private persons in a bribery case in exchange for extending official favours.

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New WhatsApp Fraud Alert! Can Replying ‘NO’ Put Your Bank Account at Risk? CA Allegedly Loses Rs 1.70 Lakh

CBI Arrests SFIO Deputy Director and Two Others Over Alleged Rs 1 Crore Bribe Demand in DHFL Scam Investigation

Income Tax Dept Releases Data for Direct Tax Collection for FY 2026-27 as of October 14, 2026

SEBI Tightens Scrutiny of Rajesh Exports as Unexplained Revenue Gap, Questionable Gold Mine Investment and Fund Transfers Raise Red Flags

Major GST Fraud Exposed in Punjab as Investigation Reveals 62 Linked Firms and Suspected Fake Billing Network

CBI Apprehends MIL Executive Director for Demanding Bribe in Exchange for Extending Official Favours