Fraud


Rs. 2 Cr Fine imposed by CBI on 3 for causing Bank Loss of Rs. 206.87 Lakh

Rs. 2 Cr Fine imposed by CBI on 3 for causing Bank Loss of Rs. 206.87 Lakh

By | Priyanka Kumari | December 22 @ 2:00 PM

GST Cancellation Notice must clearly set out fraudulent allegations [Read Order]

GST Cancellation Notice must clearly set out fraudulent allegations [Read Order]

By | Reetu | December 21 @ 10:08 PM

How present banking system identify online fraudsters and retrieve money

How present banking system identify online fraudsters and retrieve money

By | Priyanka Kumari | December 20 @ 4:59 PM

GST Department arrests Iron Scrap Trader for GST Fraud of Rs.10 Crore

GST Department arrests Iron Scrap Trader for GST Fraud of Rs.10 Crore

By | Reetu | December 12 @ 8:03 PM

RBI Cautions against Unauthorised campaigns on Loan waiver

RBI Cautions against Unauthorised campaigns on Loan waiver

By | Priyanka Kumari | December 12 @ 10:56 AM

Four Arrested for GST Fraud of Rs. 10,000 Crore

Four Arrested for GST Fraud of Rs. 10,000 Crore

By | Priyanka Kumari | December 8 @ 1:12 PM

7 Years Rigorous Imprisonment to Officials of Sail and SBI in Bank fraud Case

7 Years Rigorous Imprisonment to Officials of Sail and SBI in Bank fraud Case

By | Priyanka Kumari | December 7 @ 5:22 PM

Cybercrime Officials arrested 3 People for duping a Man of Rs.8 Lakhs

Cybercrime Officials arrested 3 People for duping a Man of Rs.8 Lakhs

By | Reetu | December 6 @ 1:30 PM

GST Intelligence to celebrate 66th Founding Day on 4th Dec 2023

GST Intelligence to celebrate 66th Founding Day on 4th Dec 2023

By | Priyanka Kumari | December 4 @ 4:21 PM

70 lakh Mobile Connections involved in Cybercrime and Financial Fraud

70 lakh Mobile Connections involved in Cybercrime and Financial Fraud

By | Priyanka Kumari | November 29 @ 1:47 PM

ED seizes Cash and Jewellery of Rs. 1.60 Crore from Search Operations in Shine City Fraud Case

ED seizes Cash and Jewellery of Rs. 1.60 Crore from Search Operations in Shine City Fraud Case

By | Reetu | November 29 @ 1:26 PM

GST Order should clearly State fraud, willful misstatement or suppression of fact at the time of granting GSTN

GST Order should clearly State fraud, willful misstatement or suppression of fact at the time of granting GSTN

By | Reetu | November 27 @ 6:55 PM

GST Fraud: Orissa High Court grants bail to GST Fraud Mastermind

GST Fraud: Orissa High Court grants bail to GST Fraud Mastermind

By | Reetu | November 25 @ 2:49 PM

14 Farmers arrested for Defrauding Finance Company of Rs. 47 lakh

14 Farmers arrested for Defrauding Finance Company of Rs. 47 lakh

By | Priyanka Kumari | November 25 @ 2:31 PM

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