Fraud


Man Posing as CBI Officer duped a Person of Rs.26 Lakh arrested by Police

Man Posing as CBI Officer duped a Person of Rs.26 Lakh arrested by Police

By | Reetu | September 14 @ 11:59 AM

Fraud Alert: Many Shops are misleading Customers by issuing Fake GST Bills

Fraud Alert: Many Shops are misleading Customers by issuing Fake GST Bills

By | Reetu | August 22 @ 6:18 PM

Noida police issued Non-bailable warrant against Ten people for defrauding Govt. of Rs.15,000 crore

Noida police issued Non-bailable warrant against Ten people for defrauding Govt. of Rs.15,000 crore

By | Reetu | August 21 @ 7:48 PM

Income Tax Department flags concerns regarding an increase in misleading messages aimed at taxpayers

Income Tax Department flags concerns regarding an increase in misleading messages aimed at taxpayers

By | Reetu | August 16 @ 8:46 PM

GST Officials arrested a Businessman for GST fraud of Rs.10.14 crore

GST Officials arrested a Businessman for GST fraud of Rs.10.14 crore

By | Reetu | August 16 @ 2:03 PM

CA including 14 others arrested in multiple probes linked to illegal betting apps

CA including 14 others arrested in multiple probes linked to illegal betting apps

By | Reetu | August 14 @ 4:34 PM

Fake bills worth amount Rs.76 lakh saddle contractor with Rs.12 lakh GST

Fake bills worth amount Rs.76 lakh saddle contractor with Rs.12 lakh GST

By | Reetu | August 14 @ 10:05 AM

CA guilty of misconduct for doing fraud of Rs.50,00,000

CA guilty of misconduct for doing fraud of Rs.50,00,000

By | Reetu | August 11 @ 1:05 PM

Fraud Alert: Indian Customs Never Calls or Sends SMS; Don’t fall prey to Fraudulent Calls

Fraud Alert: Indian Customs Never Calls or Sends SMS; Don’t fall prey to Fraudulent Calls

By | Reetu | August 9 @ 7:34 PM

Viral message claiming Income Tax Refund Approval of Rs.15,490 Fake

Viral message claiming Income Tax Refund Approval of Rs.15,490 Fake

By | Reetu | August 7 @ 5:26 PM

CA Debarred for One year for failure of detection of Fraud

CA Debarred for One year for failure of detection of Fraud

By | Reetu | July 17 @ 3:32 PM

CBI arrests CMD of a private company in Bank Fraud case of Rs.289.15 crore

CBI arrests CMD of a private company in Bank Fraud case of Rs.289.15 crore

By | Reetu | July 11 @ 9:01 AM

6 Years of GST: GST Monthly Revenue hits Rs.1.5 Lakh Crore mark; Focus now to Curb Tax Evasion

6 Years of GST: GST Monthly Revenue hits Rs.1.5 Lakh Crore mark; Focus now to Curb Tax Evasion

By | Reetu | June 30 @ 5:58 PM

Refund Scam: IT Refund Scam of Rs.40 Crore Busted in Hyderabad; 8 Consultant under IT Scanner

Refund Scam: IT Refund Scam of Rs.40 Crore Busted in Hyderabad; 8 Consultant under IT Scanner

By | Reetu | June 29 @ 1:22 PM

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Karnataka Government Raises DA to 42.5% for State Govt Employees and Pensioners

Karnataka Government Raises DA to 42.5% for State Govt Employees and Pensioners

3 Held for attacking ED Officers: Know More

3 Held for attacking ED Officers: Know More

Centre Notifies Implementation of CAA Weeks Before Lok Sabha Polls 2024

Centre Notifies Implementation of CAA Weeks Before Lok Sabha Polls 2024

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New Measures by Income Tax Department to Investigate Cash Transactions

New Measures by Income Tax Department to Investigate Cash Transactions

Haryana: Tempo Driver Received Income Tax Notice Worth Rs. 31.67 crore

Haryana: Tempo Driver Received Income Tax Notice Worth Rs. 31.67 crore

ICAI CA Admit Card 2025 OUT at eservices.icai.org, for May Inter, Final Examinations; Know Procedure to Download

ICAI CA Admit Card 2025 OUT at eservices.icai.org, for May Inter, Final Examinations; Know Procedure to Download

Operation Chakra-V: Four Arrested by CBI in ‘Digital Arrest’ Case

Operation Chakra-V: Four Arrested by CBI in ‘Digital Arrest’ Case

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