Fraudsters


India Post Payments Bank warns its Customer against Cyber Frauds

India Post Payments Bank warns its Customer against Cyber Frauds

By | Reetu | December 1 @ 5:02 PM

GST Dept. issues 20000 Show Cause Notice to Defaulters for GST Evasion

GST Dept. issues 20000 Show Cause Notice to Defaulters for GST Evasion

By | Reetu | November 14 @ 7:11 PM

RBI considers new registry to save you from digital frauds

RBI considers new registry to save you from digital frauds

By | Reetu | August 30 @ 12:07 PM

CGST Commissionerate Busts Bogus Input Tax Credit Racket Worth Rs. 8 Crore

CGST Commissionerate Busts Bogus Input Tax Credit Racket Worth Rs. 8 Crore

By | Sushmita Goswami | May 16 @ 12:07 PM

Three Years Rigorous Imprisonment to Two Private Company Directors And Two Years Rigorous Imprisonment to a Bank Manager in a Bank Fraud Case

Three Years Rigorous Imprisonment to Two Private Company Directors And Two Years Rigorous Imprisonment to a Bank Manager in a Bank Fraud Case

By | Sushmita Goswami | May 14 @ 12:01 PM

ED Files Prosecution Complaint Against Venus Aqua Foods Limited in Multi Crore Bank Fraud 

ED Files Prosecution Complaint Against Venus Aqua Foods Limited in Multi Crore Bank Fraud 

By | Sushmita Goswami | May 11 @ 11:53 AM

CBI Searches Punjab AAP MLA’s Properties in Fraud Case

CBI Searches Punjab AAP MLA’s Properties in Fraud Case

By | Sushmita Goswami | May 10 @ 1:51 PM

Bogus Loan: Bank Manager & Proprietor booked for 5 years for causing Bank Loss

Bogus Loan: Bank Manager & Proprietor booked for 5 years for causing Bank Loss

By | Sushmita Goswami | May 10 @ 1:37 PM

Finance Professional and Other Booked in Rs 18 Crore Fraud Case

Finance Professional and Other Booked in Rs 18 Crore Fraud Case

By | Sushmita Goswami | April 29 @ 12:03 PM

GST Fraud: Businessman Held in Rs 22 Crore CGST Fraud 

GST Fraud: Businessman Held in Rs 22 Crore CGST Fraud 

By | Sushmita Goswami | April 27 @ 10:30 AM

Fraud: Man Loses Rs 80 Lakh in Crypto Fraud in Hyderabad

Fraud: Man Loses Rs 80 Lakh in Crypto Fraud in Hyderabad

By | Sushmita Goswami | April 26 @ 12:44 PM

4 more FIRs Against chartered accountants, company secretaries, & directors for alleged fraud under the Companies Act

4 more FIRs Against chartered accountants, company secretaries, & directors for alleged fraud under the Companies Act

By | Deepak Gupta | April 25 @ 10:34 AM

Conmen Arrested for Crypto Fraud in Bengaluru

Conmen Arrested for Crypto Fraud in Bengaluru

By | Sushmita Goswami | April 19 @ 2:43 PM

Fraud in Company Registration: 34 FIRs Against 150 People, 40 Chinese, 110 Others

Fraud in Company Registration: 34 FIRs Against 150 People, 40 Chinese, 110 Others

By | Sushmita Goswami | April 18 @ 1:10 PM

Trending Post

IIT Bombay offering Internship Opportunities to College Students

IIT Bombay offering Internship Opportunities to College Students

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

Latest Post

PNB Reduces FD Interest Rates for Select Tenures: Check Details

PNB Reduces FD Interest Rates for Select Tenures: Check Details

Non-receipt of Orders Due to Email and Mobile Contact Details of CA Being Used Instead of Taxpayer: ITAT Condones Delay

Non-receipt of Orders Due to Email and Mobile Contact Details of CA Being Used Instead of Taxpayer: ITAT Condones Delay

Fake Invoicing: Income Tax Department sending notices to Reopen Old Tax Cases

Fake Invoicing: Income Tax Department sending notices to Reopen Old Tax Cases

Allotment Date and Not Registration Date Determines Capital Gains [Read Order]

Allotment Date and Not Registration Date Determines Capital Gains [Read Order]

Useful Links
Important links
Important links
DOwnload Study Cafe App
Write For Us
Studycafe Articles
Submit your Articles with us by Clicking Submit Article Button
Submit Article

you can also submit your articles by sending mail at contact@studycafe.in