Fraudsters


BharatPe Fires Madhuri Jain, Wife of Shark Tank’s Ashneer Grover on Financial Fraud Charges

BharatPe Fires Madhuri Jain, Wife of Shark Tank’s Ashneer Grover on Financial Fraud Charges

By | Sushmita Goswami | February 23 @ 1:13 PM

Data Analytics Helps GST Authority to Track Rs 403 Crore GST Dues

Data Analytics Helps GST Authority to Track Rs 403 Crore GST Dues

By | Sushmita Goswami | February 19 @ 12:51 PM

Fraudsters Use PAN Numbers to Commit Loan Fraud at Indiabulls’ Fintech Arm

Fraudsters Use PAN Numbers to Commit Loan Fraud at Indiabulls’ Fintech Arm

By | Sushmita Goswami | February 16 @ 3:13 PM

Chartered Accountant Loses Rs 64 Lakhs in Online Fraud After Glitch in Mobile

Chartered Accountant Loses Rs 64 Lakhs in Online Fraud After Glitch in Mobile

By | Sushmita Goswami | February 16 @ 11:35 AM

ED attaches Chartered Accountant’s Immovable and Moveable Properties worth Rs.56.81 Crore in Syndicate Bank’s Fraud Case

ED attaches Chartered Accountant’s Immovable and Moveable Properties worth Rs.56.81 Crore in Syndicate Bank’s Fraud Case

By | Reetu | February 15 @ 6:41 PM

ABG Shipyard: India’s Biggest Bank Fraud Case of Rs 23,000 cr

ABG Shipyard: India’s Biggest Bank Fraud Case of Rs 23,000 cr

By | Reetu | February 15 @ 4:52 PM

CBI Prosecutes ABG in the Country’s Biggest Bank Fraud Case Involving Rs.22842 crore

CBI Prosecutes ABG in the Country’s Biggest Bank Fraud Case Involving Rs.22842 crore

By | Reetu | February 12 @ 7:13 PM

A Couple Arrested for Defrauding Government for Rs.12.23 Crore GST Evasion

A Couple Arrested for Defrauding Government for Rs.12.23 Crore GST Evasion

By | Reetu | February 4 @ 4:24 PM

Beware of Fraudsters Extorting Money in the Name of Indian Customs: Customs Warn

Beware of Fraudsters Extorting Money in the Name of Indian Customs: Customs Warn

By | Reetu | January 24 @ 7:12 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

New Guidelines: Payment of SEBI Turnover Fees across All Segments to include 18% GST

New Guidelines: Payment of SEBI Turnover Fees across All Segments to include 18% GST

Check Revised Rates, Slabs, Deductions and More: New Income Tax Rules

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

List of E-commerce Services Notified Under Section 9(5) of GST Act

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