Fraud


Diamond Trader looted by man posing as Income Tax Officer

Diamond Trader looted by man posing as Income Tax Officer

By | Reetu | February 28 @ 5:27 PM

Agra-based fraudsters use handpumps for GST Evasion

Agra-based fraudsters use handpumps for GST Evasion

By | CA Pratibha Goyal | February 28 @ 3:18 PM

YouTube Lecturer who cheated CA for Rs.2.48 Cr now arrested

YouTube Lecturer who cheated CA for Rs.2.48 Cr now arrested

By | Reetu | February 27 @ 8:03 PM

300 Plus Traders under lens for Tax Evasion and GST Violation

300 Plus Traders under lens for Tax Evasion and GST Violation

By | Reetu | February 23 @ 2:02 PM

GST Scam: Noida police attaches Assets worth Rs.5 Crore of two Delhi-based suspects in Rs.10000 Crore GST Fraud

GST Scam: Noida police attaches Assets worth Rs.5 Crore of two Delhi-based suspects in Rs.10000 Crore GST Fraud

By | Reetu | February 23 @ 1:25 PM

PFRDA notifies amendments to Trustee Bank and Central Recordkeeping Agency Regulations to enhance Ease of Doing Business

PFRDA notifies amendments to Trustee Bank and Central Recordkeeping Agency Regulations to enhance Ease of Doing Business

By | Reetu | February 23 @ 11:51 AM

Tax Evader arrested for generating Fake Input Tax Credit worth Rs.3.65 crore

Tax Evader arrested for generating Fake Input Tax Credit worth Rs.3.65 crore

By | Reetu | February 22 @ 10:51 AM

Investigation on Suspected Rs.25,000 Crore Benami Transactions in Insurance Sector: IT Dept.

Investigation on Suspected Rs.25,000 Crore Benami Transactions in Insurance Sector: IT Dept.

By | Reetu | February 15 @ 2:08 PM

7.25 Lakhs Payment Frauds worth Rs. 573 Crores happened in FY 2022-23

7.25 Lakhs Payment Frauds worth Rs. 573 Crores happened in FY 2022-23

By | Reetu | February 7 @ 2:32 PM

RBI cautions against fraud in the name of KYC Updation

RBI cautions against fraud in the name of KYC Updation

By | Reetu | February 5 @ 8:21 PM

DGGI detects 1700 fraudulent ITC cases of Rs.18,000 crore with 98 arrests in FY 2023-24

DGGI detects 1700 fraudulent ITC cases of Rs.18,000 crore with 98 arrests in FY 2023-24

By | Reetu | February 5 @ 8:09 PM

Surat Businessman arrested for Rs. 2 Crore GST Fraud

Surat Businessman arrested for Rs. 2 Crore GST Fraud

By | Reetu | January 22 @ 1:39 PM

ED attached 62 Immovable Properties worth Rs.30.28 Crore in a Bank Fraud Case

ED attached 62 Immovable Properties worth Rs.30.28 Crore in a Bank Fraud Case

By | Reetu | January 16 @ 5:17 PM

GST Department raids at Firms of Bhopal and Indore

GST Department raids at Firms of Bhopal and Indore

By | Reetu | January 16 @ 2:05 PM

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Check Revised Rates, Slabs, Deductions and More: New Income Tax Rules

Factory Worker in UP Gets Tax Notice of Rs. 11 Crore; Cleaner and Juice Vendor Also Accused of Owing Crores

Factory Worker in UP Gets Tax Notice of Rs. 11 Crore; Cleaner and Juice Vendor Also Accused of Owing Crores

List of E-commerce Services Notified Under Section 9(5) of GST Act

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