Fraud


City Police arrested One Person for duping Tax Consultant of Rs. 15 Lakh

City Police arrested One Person for duping Tax Consultant of Rs. 15 Lakh

By | Reetu | January 15 @ 7:46 PM

CBI arrests an imposter posing as CBI Official and recovers forged documents

CBI arrests an imposter posing as CBI Official and recovers forged documents

By | Reetu | January 15 @ 7:22 PM

Job Scam: Man lost Rs.1.1 lakh in Online Job Fraud

Job Scam: Man lost Rs.1.1 lakh in Online Job Fraud

By | Reetu | January 13 @ 4:31 PM

Income Tax Officials detected Tax Evasion by Cafe Owner

Income Tax Officials detected Tax Evasion by Cafe Owner

By | Reetu | January 9 @ 1:47 PM

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

By | Reetu | January 8 @ 2:14 PM

Bank Manager and his wife held for Fraud of Rs.4 Crore

Bank Manager and his wife held for Fraud of Rs.4 Crore

By | Reetu | December 30 @ 1:06 PM

Bank Manager Plus 9 arrested for Misusing Cash Credit Facilities of Rs.8 Crore

Bank Manager Plus 9 arrested for Misusing Cash Credit Facilities of Rs.8 Crore

By | Reetu | December 30 @ 11:41 AM

Recruitment Scam: ED raided 9 Locations in Kolkata

Recruitment Scam: ED raided 9 Locations in Kolkata

By | Reetu | December 28 @ 4:59 PM

Central Railway Employee Losses Rs.5 Lakh in Cyber ​​Fraud Case

Central Railway Employee Losses Rs.5 Lakh in Cyber ​​Fraud Case

By | Reetu | December 25 @ 7:36 PM

Woman cheated out of Rs.8 lakh with lure of online

Woman cheated out of Rs.8 lakh with lure of online

By | Reetu | December 25 @ 5:42 PM

GST Evasion of Rs. 357 crore busted; Gang leader Manoj Mishra arrested

GST Evasion of Rs. 357 crore busted; Gang leader Manoj Mishra arrested

By | Priyanka Kumari | December 25 @ 5:31 PM

GST Notice of Rs.23 Lakh to a Resident after his KYC details misused

GST Notice of Rs.23 Lakh to a Resident after his KYC details misused

By | Reetu | December 25 @ 3:45 PM

Steps taken by Government to regulate large scale Ponzi Scams

Steps taken by Government to regulate large scale Ponzi Scams

By | Reetu | December 25 @ 3:28 PM

Caterer cheats CA of Rs. 28 lakh by promising wedding package

Caterer cheats CA of Rs. 28 lakh by promising wedding package

By | CA Pratibha Goyal | December 25 @ 12:17 PM

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