Fraud


Income Tax Department raids on Tangedco’s Thermal Plants

Income Tax Department raids on Tangedco’s Thermal Plants

By | Reetu | September 21 @ 12:26 PM

Retired Government Official duped for Rs.2.54 crore: 3 held

Retired Government Official duped for Rs.2.54 crore: 3 held

By | Reetu | September 15 @ 1:55 PM

Former GST-inspector-turned-actor named in ED chargesheet

Former GST-inspector-turned-actor named in ED chargesheet

By | Reetu | September 14 @ 6:12 PM

Man Posing as CBI Officer duped a Person of Rs.26 Lakh arrested by Police

Man Posing as CBI Officer duped a Person of Rs.26 Lakh arrested by Police

By | Reetu | September 14 @ 11:59 AM

Fraud Alert: Many Shops are misleading Customers by issuing Fake GST Bills

Fraud Alert: Many Shops are misleading Customers by issuing Fake GST Bills

By | Reetu | August 22 @ 6:18 PM

Noida police issued Non-bailable warrant against Ten people for defrauding Govt. of Rs.15,000 crore

Noida police issued Non-bailable warrant against Ten people for defrauding Govt. of Rs.15,000 crore

By | Reetu | August 21 @ 7:48 PM

Income Tax Department flags concerns regarding an increase in misleading messages aimed at taxpayers

Income Tax Department flags concerns regarding an increase in misleading messages aimed at taxpayers

By | Reetu | August 16 @ 8:46 PM

GST Officials arrested a Businessman for GST fraud of Rs.10.14 crore

GST Officials arrested a Businessman for GST fraud of Rs.10.14 crore

By | Reetu | August 16 @ 2:03 PM

CA including 14 others arrested in multiple probes linked to illegal betting apps

CA including 14 others arrested in multiple probes linked to illegal betting apps

By | Reetu | August 14 @ 4:34 PM

Fake bills worth amount Rs.76 lakh saddle contractor with Rs.12 lakh GST

Fake bills worth amount Rs.76 lakh saddle contractor with Rs.12 lakh GST

By | Reetu | August 14 @ 10:05 AM

CA guilty of misconduct for doing fraud of Rs.50,00,000

CA guilty of misconduct for doing fraud of Rs.50,00,000

By | Reetu | August 11 @ 1:05 PM

Fraud Alert: Indian Customs Never Calls or Sends SMS; Don’t fall prey to Fraudulent Calls

Fraud Alert: Indian Customs Never Calls or Sends SMS; Don’t fall prey to Fraudulent Calls

By | Reetu | August 9 @ 7:34 PM

Viral message claiming Income Tax Refund Approval of Rs.15,490 Fake

Viral message claiming Income Tax Refund Approval of Rs.15,490 Fake

By | Reetu | August 7 @ 5:26 PM

CA Debarred for One year for failure of detection of Fraud

CA Debarred for One year for failure of detection of Fraud

By | Reetu | July 17 @ 3:32 PM

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ICAI releases Exposure Draft of Guidance Note on Tax Audit under section 44AB

ICAI releases Exposure Draft of Guidance Note on Tax Audit under section 44AB

ICAI Releases Quick Referencer for Tax Audit u/s 44AB

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CBIC found 25% of 69,000 suspected GST Registration to be Fake; Expected GST Evasion of Rs.15000 Crore

CBIC found 25% of 69,000 suspected GST Registration to be Fake; Expected GST Evasion of Rs.15000 Crore

Rs.2,00,000 penalty levied on CS for certifying MGT-7/AOC-4 without Disclosure of Board Meeting Date

Rs.2,00,000 penalty levied on CS for certifying MGT-7/AOC-4 without Disclosure of Board Meeting Date

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Income Tax Department raids on Tangedco’s Thermal Plants

Income Tax Department raids on Tangedco’s Thermal Plants

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