Fraud


Ajmer’s Washerman Receives Rs 598 Crore Income Tax Notice, Case of Fake Transaction Using a Lost PAN Card 

Ajmer’s Washerman Receives Rs 598 Crore Income Tax Notice, Case of Fake Transaction Using a Lost PAN Card 

By | Kashish Bhardwaj | April 14 @ 4:58 PM

Kotak Mahindra Bank Flags Rs 160 Crore Suspected Fraud Linked to Panchkula Municipal Corporation

Kotak Mahindra Bank Flags Rs 160 Crore Suspected Fraud Linked to Panchkula Municipal Corporation

By | Vanshika verma | March 25 @ 3:56 PM

Major GST Fraud Detected: CGST Delhi Arrests Director for Rs 60.59 Crore Fake ITC Fraud

Major GST Fraud Detected: CGST Delhi Arrests Director for Rs 60.59 Crore Fake ITC Fraud

By | Vanshika verma | March 10 @ 4:18 PM

Rs. 590 Crore Fraud Unearthed at IDFC FIRST Bank’s Chandigarh Branch; Four Employees Suspended

Rs. 590 Crore Fraud Unearthed at IDFC FIRST Bank’s Chandigarh Branch; Four Employees Suspended

By | Saloni Kumari | February 23 @ 1:50 PM

Not a Flight Risk: Anil Ambani Promises Not to Leave India Without Court Approval

Not a Flight Risk: Anil Ambani Promises Not to Leave India Without Court Approval

By | Vanshika verma | February 19 @ 5:49 PM

Delhi Family Loses Rs. 42,000 Despite Quick Response to OTP Scam

Delhi Family Loses Rs. 42,000 Despite Quick Response to OTP Scam

By | Vanshika verma | January 31 @ 3:16 PM

Karnataka GST Scam Uncovered: Rs 1,464 Crore Fraud Involving Fake Invoices Across States

Karnataka GST Scam Uncovered: Rs 1,464 Crore Fraud Involving Fake Invoices Across States

By | Vanshika verma | January 5 @ 3:38 PM

Delhi Police Unearths Rs. 1.6 Crore Pan-India Stock Market Investment Fraud; 3 Individuals Arrested

Delhi Police Unearths Rs. 1.6 Crore Pan-India Stock Market Investment Fraud; 3 Individuals Arrested

By | Saloni Kumari | November 25 @ 1:18 PM

Shilpa Shetty Questioned for Hours in Rs 60 Crore Financial Fraud Case

Shilpa Shetty Questioned for Hours in Rs 60 Crore Financial Fraud Case

By | Vanshika verma | October 7 @ 1:15 PM

Bombay HC Rejects Shilpa Shetty and Raj Kundra’s Request to Travel to Phuket Over Their Fraud Case

Bombay HC Rejects Shilpa Shetty and Raj Kundra’s Request to Travel to Phuket Over Their Fraud Case

By | Nidhi | October 4 @ 9:32 AM

Tax Evasion Over Rs 5 Crore Detected by Assam GST Dept During Raids

Tax Evasion Over Rs 5 Crore Detected by Assam GST Dept During Raids

By | Nidhi | June 21 @ 12:55 PM

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

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Positive Outcome For PNC Infratech As NHAI Clears Rs. 234.99 Crore Dues

Positive Outcome For PNC Infratech As NHAI Clears Rs. 234.99 Crore Dues

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

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SFT Deadline Alert: Wrong PAN or Duplicate Entries Can Delay Your ITR Refund

SFT Deadline Alert: Wrong PAN or Duplicate Entries Can Delay Your ITR Refund

Clear Mention of “Misreporting of Income” Validates Section 270A Penalty: ITAT

Clear Mention of “Misreporting of Income” Validates Section 270A Penalty: ITAT

ICAI Invites Applications for Observer Role in CA Sept and Nov 2026 Exams; Honorarium up to Rs 5,000 Per Session

ICAI Invites Applications for Observer Role in CA Sept and Nov 2026 Exams; Honorarium up to Rs 5,000 Per Session

ITAT Grants Tax Exemption to Educational Publishing Trust Under Sections 11 and 12

ITAT Grants Tax Exemption to Educational Publishing Trust Under Sections 11 and 12

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