Fraudsters


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

GST Fraud: 4 Held For GST Evasion of Rs.124 Crore

GST Fraud: 4 Held For GST Evasion of Rs.124 Crore

By | Reetu | April 18 @ 12:55 PM

GST Department Arrests One Person for Bogus ITC Claim of Rs 102 Crores

GST Department Arrests One Person for Bogus ITC Claim of Rs 102 Crores

By | Sushmita Goswami | April 12 @ 1:33 PM

DGGI Arrests One Person for Availing Fraudulent Input Tax Credit worth Rs.16 Crore

DGGI Arrests One Person for Availing Fraudulent Input Tax Credit worth Rs.16 Crore

By | Sushmita Goswami | April 12 @ 12:16 PM

GST Fake Credit: Director of Company arrested by Cyber cell for claiming false ITC worth Rs 16.50 crore

GST Fake Credit: Director of Company arrested by Cyber cell for claiming false ITC worth Rs 16.50 crore

By | Sushmita Goswami | April 9 @ 3:24 PM

ED Files Complaints Against Firm Partners & Bank Officials Involved in Fraudulent Availment of Loan of Rs 1.71 crore

ED Files Complaints Against Firm Partners & Bank Officials Involved in Fraudulent Availment of Loan of Rs 1.71 crore

By | Sushmita Goswami | April 5 @ 11:47 AM

PAN Card Fraud: Actor Rajkummar Rao’s PAN card details misused to take loan; Actor says credit score affected

PAN Card Fraud: Actor Rajkummar Rao’s PAN card details misused to take loan; Actor says credit score affected

By | Reetu | April 4 @ 7:21 PM

ED Attaches Assets Worth Rs 243 Crore of Amanath Co-operative Bank Ltd

ED Attaches Assets Worth Rs 243 Crore of Amanath Co-operative Bank Ltd

By | Sushmita Goswami | April 1 @ 4:27 PM

Fake ITC: GST Dept Busts GST Fake ITC Racket of Rs.19.84 Crore; Proprietor Arrested

Fake ITC: GST Dept Busts GST Fake ITC Racket of Rs.19.84 Crore; Proprietor Arrested

By | Sushmita Goswami | April 1 @ 12:23 PM

ED Attached Immovable Properties Worth Rs. 31.15 Crore of Realty Firm, Promoters

ED Attached Immovable Properties Worth Rs. 31.15 Crore of Realty Firm, Promoters

By | Sushmita Goswami | March 30 @ 4:41 PM

Businessman Arrested for Defrauding 900 Investors in Cryptocurrency; Court Orders ED Custody Until March 31st

Businessman Arrested for Defrauding 900 Investors in Cryptocurrency; Court Orders ED Custody Until March 31st

By | Reetu | March 30 @ 4:09 PM

The Madras High Court has refused to refund the amount due to serious allegations of obtaining fraudulent GST ITC in the electronic credit ledger

The Madras High Court has refused to refund the amount due to serious allegations of obtaining fraudulent GST ITC in the electronic credit ledger

By | Nilisha | March 28 @ 11:53 AM

Singapore Jeweller Fined for GST Cheating with 5 Indian Tourists

Singapore Jeweller Fined for GST Cheating with 5 Indian Tourists

By | Sushmita Goswami | March 25 @ 1:41 PM

Attention! Availing Fraudulent ITC May Get You in Trouble

Attention! Availing Fraudulent ITC May Get You in Trouble

By | Sushmita Goswami | March 17 @ 6:08 PM

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