Fraud


Mahindra Finance discovers Fraud worth Rs.150 Crore in Retail Vehicle Loan Portfolio

Mahindra Finance discovers Fraud worth Rs.150 Crore in Retail Vehicle Loan Portfolio

By | Reetu | April 24 @ 3:49 PM
GST Framework Complexities: How Companies might Prevent Fraud; Know Here

GST Framework Complexities: How Companies might Prevent Fraud; Know Here

By | Reetu | April 10 @ 9:29 PM
GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

By | Reetu | April 10 @ 7:58 PM
GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

By | Reetu | April 8 @ 6:36 PM
BOGUS HRA: Income Tax Department discovers HRA Fraud with illegal PAN Usage

BOGUS HRA: Income Tax Department discovers HRA Fraud with illegal PAN Usage

By | CA Pratibha Goyal | March 30 @ 12:20 PM
Credit Card Fraud: Credit Card Holders of Axis Bank notice Fraud Transactions; Check How to Block Credit Card

Credit Card Fraud: Credit Card Holders of Axis Bank notice Fraud Transactions; Check How to Block Credit Card

By | Reetu | March 28 @ 3:31 PM
2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

By | Reetu | March 22 @ 3:44 PM
Billionaire Businessmen held in 25 Cr GST Fraud Case

Billionaire Businessmen held in 25 Cr GST Fraud Case

By | Reetu | March 21 @ 1:50 PM
GST Fraud of over 1000 Cr discovered in Telangana

GST Fraud of over 1000 Cr discovered in Telangana

By | Reetu | March 12 @ 5:20 PM
CA Tried to sell Kidney to clear debts, loses Rs. 6.2L to Con

CA Tried to sell Kidney to clear debts, loses Rs. 6.2L to Con

By | Reetu | March 12 @ 12:59 PM
Auditors in India are not well Compensated

Auditors in India are not well Compensated

By | Reetu | March 7 @ 1:57 PM
Police Officers Busted a Gang of Creating Fake Firms to avail GST Refunds worth Rs.116 Crore

Police Officers Busted a Gang of Creating Fake Firms to avail GST Refunds worth Rs.116 Crore

By | Reetu | March 4 @ 4:48 PM
CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits

CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits

By | Reetu | March 4 @ 1:21 PM
UP’s biggest GST Evasion caught with the help of AI, Fraud of Rs 19.66 crore caught

UP’s biggest GST Evasion caught with the help of AI, Fraud of Rs 19.66 crore caught

By | Reetu | February 29 @ 7:52 PM

Trending Post

IIT Bombay offering Internship Opportunities to College Students

IIT Bombay offering Internship Opportunities to College Students
Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced
Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover
CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

Latest Post

National Investigation Agency Recruitment 2024: Apply For Additional Superintendent of Police Post, Salary Up To Rs.208700

National Investigation Agency Recruitment 2024: Apply For Additional Superintendent of Police Post, Salary Up To Rs.208700
AAI Recruitment 2024: Notification Out For Graduate/Diploma Apprentices, Apply Before 31st December

AAI Recruitment 2024: Notification Out For Graduate/Diploma Apprentices, Apply Before 31st December
Uttar Pradesh Metro Rail Corporation Recruitment 2024: Notification Out for Jt. General Manager/ Dy. General Manager, Apply Fast

Uttar Pradesh Metro Rail Corporation Recruitment 2024: Notification Out for Jt. General Manager/ Dy. General Manager, Apply Fast
Income Tax Investment Declaration: Steps to Follow When Changing Jobs to Avoid Double Claims

Income Tax Investment Declaration: Steps to Follow When Changing Jobs to Avoid Double Claims
Useful Links
Important links
Important links
DOwnload Study Cafe App
Write For Us
Studycafe Articles
Submit your Articles with us by Clicking Submit Article Button
Submit Article

you can also submit your articles by sending mail at [email protected]