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Fraud


RBI to migrate payments fraud reporting by banks and non-bank PPI issuers to Daksh on Jan 1, 2023

RBI to migrate payments fraud reporting by banks and non-bank PPI issuers to Daksh on Jan 1, 2023


By | Reetu | December 27 @ 2:15 PM

Videocon Loan Fraud Case: CBI Arrested Ex-ICICI Bank CEO-MD Chanda Kochhar and Her Husband

Videocon Loan Fraud Case: CBI Arrested Ex-ICICI Bank CEO-MD Chanda Kochhar and Her Husband


By | Reetu | December 24 @ 4:54 PM

CBSE Fake Website: CBSE Cautions people against Fake CBSE website duping money

CBSE Fake Website: CBSE Cautions people against Fake CBSE website duping money


By | Reetu | December 16 @ 4:00 PM

India Post Payments Bank warns its Customer against Cyber Frauds

India Post Payments Bank warns its Customer against Cyber Frauds


By | Reetu | December 1 @ 5:02 PM

GST Fraud: Director and Accountant Arrested for fraud of Rs. 1.92 Crores

GST Fraud: Director and Accountant Arrested for fraud of Rs. 1.92 Crores


By | Deepak Gupta | November 30 @ 4:48 PM

Sirsa Trader held for GST Fraud; Fraudulent Availment of GST Refund using Shell Companies

Sirsa Trader held for GST Fraud; Fraudulent Availment of GST Refund using Shell Companies


By | Reetu | November 21 @ 6:10 PM

Two Fake GST Officers Arrested; Cheating people of Rs.28 Cr

Two Fake GST Officers Arrested; Cheating people of Rs.28 Cr


By | Reetu | November 21 @ 1:23 PM

CBI Arrests Director of Private Company in Rs 512 Crore Loan Fraud

CBI Arrests Director of Private Company in Rs 512 Crore Loan Fraud


By | Reetu | November 15 @ 5:38 PM

Kolkata Police recover Rs 8.25 crore cash from CA’s residence in Kolkata; Issued Notice

Kolkata Police recover Rs 8.25 crore cash from CA’s residence in Kolkata; Issued Notice


By | Reetu | October 18 @ 2:44 PM

Tax Evasion of Rs.80 Crore detected in Lucknow in 3 years

Tax Evasion of Rs.80 Crore detected in Lucknow in 3 years


By | Reetu | October 10 @ 1:30 PM

GST Fraud of Rs.824 Crore detected by GST Officers; Check Details Here

GST Fraud of Rs.824 Crore detected by GST Officers; Check Details Here


By | Reetu | September 30 @ 2:41 PM

ICAI Forms Special Cell to Probe Chinese Shell Firms

ICAI Forms Special Cell to Probe Chinese Shell Firms


By | Reetu | September 24 @ 2:31 PM

ICAI begins Disciplinary Action against CAs for Incorporating Chinese Shell Companies

ICAI begins Disciplinary Action against CAs for Incorporating Chinese Shell Companies


By | Reetu | September 21 @ 6:51 PM

Odisha EOW arrests CA Inter from Faridabad; Mastermind of Pan-India IT Refund Scam

Odisha EOW arrests CA Inter from Faridabad; Mastermind of Pan-India IT Refund Scam


By | Reetu | September 14 @ 11:53 AM

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