Fraud


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

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

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