Fraudulent Funds


CA Tried to sell Kidney to clear debts, loses Rs. 6.2L to Con

CA Tried to sell Kidney to clear debts, loses Rs. 6.2L to Con

By | Reetu | March 12 @ 12:59 PM

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

ED conducted Search Operations under PMLA 2002 in case of Kotak Mahindra Bank fraud

By | Reetu | January 8 @ 2:14 PM

2500 fraudulent loan apps removed by Google play store during April 2021 and July 2022

2500 fraudulent loan apps removed by Google play store during April 2021 and July 2022

By | Reetu | December 18 @ 8:04 PM

70 lakh Mobile Connections involved in Cybercrime and Financial Fraud

70 lakh Mobile Connections involved in Cybercrime and Financial Fraud

By | Priyanka Kumari | November 29 @ 1:47 PM

Center seized/attached 84.61 percent of all fraudulent funds under PMLA & FEOA

Center seized/attached 84.61 percent of all fraudulent funds under PMLA & FEOA

By | Reetu | March 25 @ 6:11 PM

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AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

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Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

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ITAT Delhi Quashes Reassessment Addition Where Original Reopening Ground Was Dropped

ITAT Delhi Quashes Reassessment Addition Where Original Reopening Ground Was Dropped

ROC Imposes Rs. 5 Lakh Penalty on Company for Failure to Appoint Company Secretary

ROC Imposes Rs. 5 Lakh Penalty on Company for Failure to Appoint Company Secretary

ICAI Hosts Draft Bank Branch Auditors’ Panel of CAs/Firms for FY 2025-26 at meficai.org

ICAI Hosts Draft Bank Branch Auditors’ Panel of CAs/Firms for FY 2025-26 at meficai.org

Six Common Reason of Late Tax Refunds and How to Solve Them

Six Common Reason of Late Tax Refunds and How to Solve Them

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