Scam


Delhi Family Loses Rs. 42,000 Despite Quick Response to OTP Scam

Delhi Family Loses Rs. 42,000 Despite Quick Response to OTP Scam

By | Vanshika verma | January 31 @ 3:16 PM

The Rise of Fake ITC Networks: Ahmedabad’s Role in Gujarat’s GST Scams

The Rise of Fake ITC Networks: Ahmedabad’s Role in Gujarat’s GST Scams

By | Vanshika verma | January 30 @ 6:14 PM

Eight including aspiring CA Arrested After Delhi Couple Scammed of Rs 14.8 Crore in Digital Fraud

Eight including aspiring CA Arrested After Delhi Couple Scammed of Rs 14.8 Crore in Digital Fraud

By | Vanshika verma | January 27 @ 2:12 PM

Fake Companies, Fake Invoices: Rs 100 Crore GST Scam Uncovered by STF

Fake Companies, Fake Invoices: Rs 100 Crore GST Scam Uncovered by STF

By | Vanshika verma | January 12 @ 2:32 PM

CA Arrested in Howrah for Rs. 80 Lakh Job Scam, Used Fake Government Identity

CA Arrested in Howrah for Rs. 80 Lakh Job Scam, Used Fake Government Identity

By | Vanshika verma | December 30 @ 4:59 PM

CGST Cracks Rs 350 Crore Fake Invoice Scam in North Chennai

CGST Cracks Rs 350 Crore Fake Invoice Scam in North Chennai

By | Vanshika verma | November 25 @ 2:19 PM

Hyderabad Police Bust Rs 11.79 Crore GST Fraud Network; Mastermind Still Absconding

Hyderabad Police Bust Rs 11.79 Crore GST Fraud Network; Mastermind Still Absconding

By | Vanshika verma | November 14 @ 1:37 PM

Nationwide GST Scam Uncovered: Over 10,000 Bogus Firms Caught Cheating the System

Nationwide GST Scam Uncovered: Over 10,000 Bogus Firms Caught Cheating the System

By | Vanshika verma | November 5 @ 11:28 AM

IT Dept Warns Taxpayers About Phishing, Fake Refund Emails, and Fraudulent Websites

IT Dept Warns Taxpayers About Phishing, Fake Refund Emails, and Fraudulent Websites

By | Vanshika verma | October 14 @ 7:01 PM

Chartered Accountant, Businesswoman Booked in Alleged KCR Kits Scam Worth Rs 19 Crore

Chartered Accountant, Businesswoman Booked in Alleged KCR Kits Scam Worth Rs 19 Crore

By | Nidhi | October 11 @ 4:37 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

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

CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits

CA Duped of Rs.4.11 Crore in Investment Scam; FIR Filed against Culprits

By | Reetu | March 4 @ 1:21 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

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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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CIT(A) Cannot Dismiss Appeal for Delay Without Granting Opportunity: ITAT Mumbai

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ROC Imposes Penalty on Company Over Non-Filing of Form AOC-4

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