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

studycafe

Trending Post

ICAI CA Final November 2022 Result Likely to be declared on 10th January

ICAI CA Final November 2022 Result Likely to be declared on 10th January

Due Date Income Tax, GST, ROC Compliance Calendar January 2023

Due Date Income Tax, GST, ROC Compliance Calendar January 2023

Demonetisation 2016 affirmed by Supreme Court; Court says no flaw in Decision Making process

Demonetisation 2016 affirmed by Supreme Court; Court says no flaw in Decision Making process

Cancellation of GSTN due to Non-Filing of GST Returns: HC Sets aside Order in absence of GST Tribunal

Cancellation of GSTN due to Non-Filing of GST Returns: HC Sets aside Order in absence of GST Tribunal

Latest Post

Vacancy for Experienced Software Engineer at Dell Technologies

Vacancy for Experienced Software Engineer at Dell Technologies

Job Opportunity for Fresher Graduates Vacancy at Citi Bank

Job Opportunity for Fresher Graduates Vacancy at Citi Bank

American Express Hiring Graduates: Check Post Details

American Express Hiring Graduates: Check Post Details

WAPCOS Recruitment 2023: Monthly Salary 100000, Check Posts, Qualification, How to Apply

WAPCOS Recruitment 2023: Monthly Salary 100000, Check Posts, Qualification, How to Apply

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]