Fraudsters


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

GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit

GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit

By | Reetu | January 12 @ 11:46 AM

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

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

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

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

8 Fake Income Tax Officers held for robbing Mumbai Jewellery Businessman of Rs.18 Lakh in bold Raid

8 Fake Income Tax Officers held for robbing Mumbai Jewellery Businessman of Rs.18 Lakh in bold Raid

By | Reetu | December 6 @ 2:15 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

HP to verify Fake GST registrations

HP to verify Fake GST registrations

By | Priyanka Kumari | November 28 @ 4:20 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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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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