Police


Bengaluru Police arrested Noida CA for defrauding Companies of Rs.168 crore Fake Bank Guarantees

Bengaluru Police arrested Noida CA for defrauding Companies of Rs.168 crore Fake Bank Guarantees

By | Reetu | March 28 @ 6:53 PM

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

By | Reetu | March 22 @ 3:44 PM

Billionaire Businessmen held in 25 Cr GST Fraud Case

Billionaire Businessmen held in 25 Cr GST Fraud Case

By | Reetu | March 21 @ 1:50 PM

Govt Grants 50% GST relief on purchases made from Central Police Canteens

Govt Grants 50% GST relief on purchases made from Central Police Canteens

By | Reetu | March 12 @ 7:25 PM

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

Police Officers Busted a Gang of Creating Fake Firms to avail GST Refunds worth Rs.116 Crore

Police Officers Busted a Gang of Creating Fake Firms to avail GST Refunds worth Rs.116 Crore

By | Reetu | March 4 @ 4:48 PM

Fake Officials conduct GST Raid; Dupes Rs.20000

Fake Officials conduct GST Raid; Dupes Rs.20000

By | Reetu | March 2 @ 12:24 PM

YouTube Lecturer who cheated CA for Rs.2.48 Cr now arrested

YouTube Lecturer who cheated CA for Rs.2.48 Cr now arrested

By | Reetu | February 27 @ 8:03 PM

GST Scam: Noida police attaches Assets worth Rs.5 Crore of two Delhi-based suspects in Rs.10000 Crore GST Fraud

GST Scam: Noida police attaches Assets worth Rs.5 Crore of two Delhi-based suspects in Rs.10000 Crore GST Fraud

By | Reetu | February 23 @ 1:25 PM

CBI arrests Delhi Police Sub-Inspector for accepting Bribe of Rs.45000

CBI arrests Delhi Police Sub-Inspector for accepting Bribe of Rs.45000

By | Reetu | February 9 @ 2:35 PM

CA of a Firm kidnapped by 4; Demanded Rs.5 Crore to recoup Investment Losses

CA of a Firm kidnapped by 4; Demanded Rs.5 Crore to recoup Investment Losses

By | Reetu | January 27 @ 8:42 PM

Fake Mysore Sandal Soap unit Busted by KSDL officials

Fake Mysore Sandal Soap unit Busted by KSDL officials

By | Reetu | January 23 @ 9:39 PM

Surat Businessman arrested for Rs. 2 Crore GST Fraud

Surat Businessman arrested for Rs. 2 Crore GST Fraud

By | Reetu | January 22 @ 1:39 PM

City Police arrested One Person for duping Tax Consultant of Rs. 15 Lakh

City Police arrested One Person for duping Tax Consultant of Rs. 15 Lakh

By | Reetu | January 15 @ 7:46 PM

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