Fraud


ED summons Brand Ambassador Actor Prakash Raj in Rs.100 crore Ponzi Scam linked to Pranav Jewellers

ED summons Brand Ambassador Actor Prakash Raj in Rs.100 crore Ponzi Scam linked to Pranav Jewellers

By | Reetu | November 24 @ 5:08 PM

FM stresses on building awareness among people to curb cyber fraud

FM stresses on building awareness among people to curb cyber fraud

By | Priyanka Kumari | November 23 @ 5:52 PM

CGST Delhi Officials busts a Syndicate of 48 Fake Firms availing fraudulent ITC of over Rs.199 Crores; 3 Accused Arrested

CGST Delhi Officials busts a Syndicate of 48 Fake Firms availing fraudulent ITC of over Rs.199 Crores; 3 Accused Arrested

By | Reetu | November 21 @ 7:47 PM

Income Tax Employee of Chennai loses Rs.98500 in Cyber Fraud

Income Tax Employee of Chennai loses Rs.98500 in Cyber Fraud

By | Reetu | November 17 @ 6:50 PM

Bank Manager sentenced Five Year Rigorous Imprisonment in Bank Fraud Case

Bank Manager sentenced Five Year Rigorous Imprisonment in Bank Fraud Case

By | Priyanka Kumari | November 17 @ 5:56 PM

CBI busted Major Inter-state illegal and Fake Job Racket; 3 Arrested

CBI busted Major Inter-state illegal and Fake Job Racket; 3 Arrested

By | Priyanka Kumari | November 11 @ 12:13 PM

Cyber Fraud: Woman lost Rs.94,000 in Pencil Packing Fraud

Cyber Fraud: Woman lost Rs.94,000 in Pencil Packing Fraud

By | Reetu | November 10 @ 2:47 PM

Fake GST invoice racket worth Rs. 1,481 crore busted by DGGI Meerut

Fake GST invoice racket worth Rs. 1,481 crore busted by DGGI Meerut

By | Priyanka Kumari | November 7 @ 11:59 AM

ED conducted search operations at 26 locations under PMLA in connection with Jal Jeevan Mission Scam

ED conducted search operations at 26 locations under PMLA in connection with Jal Jeevan Mission Scam

By | Reetu | November 4 @ 7:46 PM

Income Tax Department raids on Land and Real Estate Traders

Income Tax Department raids on Land and Real Estate Traders

By | Reetu | October 31 @ 8:46 PM

ED arrested two person for a Bank Fraud of Rs. 2.87 Crore

ED arrested two person for a Bank Fraud of Rs. 2.87 Crore

By | Priyanka Kumari | October 30 @ 5:47 PM

Income Tax Department raids on Tangedco’s Thermal Plants

Income Tax Department raids on Tangedco’s Thermal Plants

By | Reetu | September 21 @ 12:26 PM

Retired Government Official duped for Rs.2.54 crore: 3 held

Retired Government Official duped for Rs.2.54 crore: 3 held

By | Reetu | September 15 @ 1:55 PM

Former GST-inspector-turned-actor named in ED chargesheet

Former GST-inspector-turned-actor named in ED chargesheet

By | Reetu | September 14 @ 6:12 PM

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