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

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

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

Latest Post

ROC Imposes Penalty for 2-Day MGT-15 Filing Delay; Company Blames MCA Portal Glitches

ROC Imposes Penalty for 2-Day MGT-15 Filing Delay; Company Blames MCA Portal Glitches

MCA Introduces “Small Company” Status in Company Master Data

MCA Introduces “Small Company” Status in Company Master Data

ICAI Dismisses Complaint Against CA Finding No Evidence of Forgery or Misuse of Digital Signature

ICAI Dismisses Complaint Against CA Finding No Evidence of Forgery or Misuse of Digital Signature

BCAS Raises Concern Over Mandatory ‘Irrevocable Clause’ for Charitable Trust Re-registration

BCAS Raises Concern Over Mandatory ‘Irrevocable Clause’ for Charitable Trust Re-registration

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